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Outer Limits Limited

Type: NZ Limited Company (Ltd)
9429035566298
NZBN
1478446
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Outer Limits Limited was started on 30 Jan 2004 and issued a business number of 9429035566298. The registered LTD company has been supervised by 3 directors: Philip Ian Robinson - an active director whose contract started on 30 Jan 2004,
Donna Larelle Marris - an active director whose contract started on 17 Dec 2013,
John Ernest Marris - an inactive director whose contract started on 30 Jan 2004 and was terminated on 17 Dec 2013.
As stated in our information (last updated on 16 Apr 2024), the company uses 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Until 29 May 2017, Outer Limits Limited had been using 22 Scott Street, Blenheim as their registered address.
A total of 5000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1875 shares are held by 1 entity, namely:
Maruia Trustee Services Limited (an entity) located at Mayfield, Blenheim postcode 7201.
Then there is a group that consists of 3 shareholders, holds 12.5 per cent shares (exactly 625 shares) and includes
Robinson, Nicholas Scott - located at Burleigh, Blenheim,
Robinson, Lyndon Mathew - located at Springlands, Blenheim,
Robinson, Philip Ian - located at Blenheim, Blenheim.
The 3rd share allotment (2500 shares, 50%) belongs to 1 entity, namely:
Kapiti Views Trustees Limited, located at Blenheim (an entity).

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 08 Jul 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 01 Jul 2011 to 08 Jul 2016

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 10 May 2010 to 01 Jul 2011

Address: Tva Lock Limited Chartered Accountants, 52 Scott Street, Blenheim

Registered & physical address used from 14 Jun 2005 to 10 May 2010

Address: C/- Lock & Associates, Chartered Accountants, 65 Seymour Street, Blenheim

Registered & physical address used from 30 Jan 2004 to 14 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1875
Entity (NZ Limited Company) Maruia Trustee Services Limited
Shareholder NZBN: 9429033776934
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 625
Individual Robinson, Nicholas Scott Burleigh
Blenheim
7201
New Zealand
Individual Robinson, Lyndon Mathew Springlands
Blenheim
7201
New Zealand
Director Robinson, Philip Ian Blenheim
Blenheim
7201
New Zealand
Shares Allocation #3 Number of Shares: 2500
Entity (NZ Limited Company) Kapiti Views Trustees Limited
Shareholder NZBN: 9429034605790
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Black Stump Investments Limited
Shareholder NZBN: 9429033682020
Company Number: 1897247
Mayfield
Blenheim
7201
New Zealand
Entity Robinson Developments Limited
Shareholder NZBN: 9429039633736
Company Number: 336571
Individual Marris, John Ernest R D 2
Blenheim

New Zealand
Individual Marris, Alison Lillian R D 2
Blenheim

New Zealand
Entity Robinson Developments Limited
Shareholder NZBN: 9429039633736
Company Number: 336571
Directors

Philip Ian Robinson - Director

Appointment date: 30 Jan 2004

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 27 Jun 2014


Donna Larelle Marris - Director

Appointment date: 17 Dec 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Dec 2013


John Ernest Marris - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 17 Dec 2013

Address: R D 2, Blenheim,

Address used since 07 Jun 2005

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