Outfitters Limited was incorporated on 05 Aug 1999 and issued a business number of 9429037521950. The registered LTD company has been run by 3 directors: Neil Gordon Stichbury - an active director whose contract started on 05 Aug 1999,
Matthew G. - an active director whose contract started on 16 Jan 2015,
Penelope Sarah Warwick - an inactive director whose contract started on 05 Aug 1999 and was terminated on 18 Jan 2013.
According to our information (last updated on 22 Apr 2024), this company registered 1 address: 7B Cape Hill Road, Pukekohe, Pukekohe, 2120 (type: postal, office).
Until 11 Apr 2017, Outfitters Limited had been using 161 Runciman Road, Rd 2, Pukekohe as their physical address.
BizDb identified more names for this company: from 05 Aug 1999 to 26 Jul 2017 they were named Tiroran Holdings Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Stichbury, Neil Gordon (an individual) located at Lake Hawea postcode 9382.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Warwick, Penelope Sarah - located at Lake Hawea.
The 3rd share allocation (50 shares, 50%) belongs to 1 entity, namely:
Equip Outdoor Technologies Ltd (an other). Outfitters Limited has been classified as "Clothing wholesaling" (business classification F371210).
Principal place of activity
7b Cape Hill Rd, Pukekohe, Auckland, 2120 New Zealand
Previous addresses
Address #1: 161 Runciman Road, Rd 2, Pukekohe, 2677 New Zealand
Physical & registered address used from 10 Oct 2011 to 11 Apr 2017
Address #2: 161 Runciman Road, R D 2, Pukekohe New Zealand
Registered address used from 26 Aug 2002 to 10 Oct 2011
Address #3: 161 Runciman Road, R D 2, Pukekohe
Registered address used from 12 Apr 2000 to 26 Aug 2002
Address #4: 161 Runciman Road, R D 2, Pukekohe New Zealand
Physical address used from 05 Aug 1999 to 10 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Stichbury, Neil Gordon |
Lake Hawea 9382 New Zealand |
05 Aug 1999 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Warwick, Penelope Sarah |
Lake Hawea 9382 New Zealand |
05 Aug 1999 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Other (Other) | Equip Outdoor Technologies Ltd | 27 Jan 2015 - | |
Neil Gordon Stichbury - Director
Appointment date: 05 Aug 1999
Address: Lake Hawea, 9382 New Zealand
Address used since 22 Dec 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 27 Aug 2009
Matthew G. - Director
Appointment date: 16 Jan 2015
Penelope Sarah Warwick - Director (Inactive)
Appointment date: 05 Aug 1999
Termination date: 18 Jan 2013
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 27 Aug 2009
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