Outland Living New Zealand Limited, a registered company, was started on 21 Feb 2001. 9429037021092 is the business number it was issued. The company has been run by 4 directors: Scott Williams - an active director whose contract started on 11 Aug 2021,
Ann Maria Van Der Sluis - an inactive director whose contract started on 21 Feb 2001 and was terminated on 25 Aug 2021,
Hepke Van Der Sluis - an inactive director whose contract started on 21 Feb 2001 and was terminated on 25 Aug 2021,
Bruce V Truscott - an inactive director whose contract started on 21 Feb 2001 and was terminated on 10 Sep 2008.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: 24 Carlton Crescent, Maraetai, Auckland, 2018 (type: registered, physical).
Outland Living New Zealand Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their registered address up to 19 Aug 2021.
Former names for the company, as we identified at BizDb, included: from 24 Apr 2013 to 11 Apr 2019 they were named Bliss New Zealand Limited, from 21 Feb 2001 to 24 Apr 2013 they were named Taj Roti Co. Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 980 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Finally there is the third share allocation (10 shares 1 per cent) made up of 1 entity.
Principal place of activity
92 State Highway 1, Motuoapa, 3382 New Zealand
Previous addresses
Address: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 23 Oct 2014 to 19 Aug 2021
Address: 8 Lingham Cresent, Torbay 0630, Auckland New Zealand
Physical address used from 22 Aug 2006 to 23 Oct 2014
Address: 8 Lingham Crescent, Torbay, Auckland
Physical address used from 01 Sep 2005 to 22 Aug 2006
Address: 8 Lingham Crescent, Torbay, Auckland New Zealand
Registered address used from 01 Sep 2005 to 23 Oct 2014
Address: Unit 1 A, 12-14 Saturn Place, Albany, Auckland
Physical address used from 22 Feb 2001 to 01 Sep 2005
Address: Unit 1 A, 12-14 Saturn Place, Albany, Auckland
Registered address used from 21 Feb 2001 to 01 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Treadwell Gordon Trustees Limited Shareholder NZBN: 9429033962757 |
Wanganui 4541 New Zealand |
11 Aug 2021 - |
Individual | Williams, Scott |
Maraetai Auckland 2018 New Zealand |
11 Aug 2021 - |
Individual | Williams, Maren Nicole |
Maraetai Auckland 2018 New Zealand |
11 Aug 2021 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Williams, Maren Nicole |
Maraetai Auckland 2018 New Zealand |
11 Aug 2021 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Williams, Scott |
Maraetai Auckland 2018 New Zealand |
11 Aug 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Sluis, Hepke |
Gulf Harbour Whangaparaoa 0930 New Zealand |
21 Feb 2001 - 11 Aug 2021 |
Individual | Van Der Sluis, Ann |
Gulf Harbour Whangaparaoa 0930 New Zealand |
10 Oct 2003 - 11 Aug 2021 |
Scott Williams - Director
Appointment date: 11 Aug 2021
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 11 Aug 2021
Ann Maria Van Der Sluis - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 25 Aug 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 03 Sep 2020
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 02 Sep 2016
Hepke Van Der Sluis - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 25 Aug 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 03 Sep 2020
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 02 Sep 2016
Bruce V Truscott - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 10 Sep 2008
Address: Rd4, Kaukapakapa,
Address used since 02 Aug 2004
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