Off Road Leisure (2004) Limited, a registered company, was incorporated on 26 May 2005. 9429034744635 is the number it was issued. The company has been supervised by 2 directors: Sharon Denise Oudhoff - an active director whose contract began on 26 May 2005,
Gerard Peter Oudhoff - an active director whose contract began on 26 May 2005.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 1985 Moutere Highway, Rd 2, Upper Moutere, 7175 (types include: registered, physical).
Off Road Leisure (2004) Limited had been using 247 Kingston Road, Kawarau Falls, Queenstown as their registered address until 17 Nov 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 247 Kingston Road, Kawarau Falls, Queenstown, 9371 New Zealand
Registered & physical address used from 17 Jan 2017 to 17 Nov 2020
Address: 375a Dunns Road, Rd 9, Invercargill, 9879 New Zealand
Registered & physical address used from 18 Nov 2010 to 17 Jan 2017
Address: 40 Orwell Crescent, Newfield, Invercargill 9812 New Zealand
Physical & registered address used from 23 Dec 2008 to 18 Nov 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 22 Aug 2007 to 23 Dec 2008
Address: Scholefield Cockroft Lloyd, 58 Don Street, Invercargill
Physical address used from 26 May 2005 to 22 Aug 2007
Address: Malloch Mcclean& Co, 45 Don Street, Invercargill
Registered address used from 26 May 2005 to 22 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Oudhoff, Sharon Denise |
Rd 2 Upper Moutere 7175 New Zealand |
26 May 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Oudhoff, Gerard Peter |
Rd 2 Upper Moutere 7175 New Zealand |
26 May 2005 - |
Sharon Denise Oudhoff - Director
Appointment date: 26 May 2005
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 22 Nov 2017
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 10 Nov 2010
Address: Queenstown, 9371 New Zealand
Address used since 22 Nov 2017
Gerard Peter Oudhoff - Director
Appointment date: 26 May 2005
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 22 Nov 2017
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 10 Nov 2010
Address: Queenstown, 9371 New Zealand
Address used since 22 Nov 2017
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59 Riverside Road