Outside Sports Limited, a registered company, was launched on 04 Aug 1995. 9429038450709 is the NZ business identifier it was issued. "Bicycle hiring" (ANZSIC L663907) is how the company has been classified. The company has been supervised by 9 directors: John Stephen Knight - an active director whose contract started on 04 Aug 1995,
Peter Manning King - an active director whose contract started on 20 Apr 2009,
Darren Ross Grimmett - an active director whose contract started on 12 Apr 2018,
Christopher Patrick Duffy - an inactive director whose contract started on 13 Mar 2006 and was terminated on 17 Sep 2015,
John Greaney - an inactive director whose contract started on 23 Apr 2004 and was terminated on 30 Apr 2015.
Updated on 02 Mar 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 15 Fort Place, Rd 2, Lake Hawea, 9382 (registered address),
15 Fort Place, Rd 2, Lake Hawea, 9382 (service address),
Level 1, 13 Camp Street, Queenstown, 9300 (physical address),
17 Dunmore Street, Wanaka, Wanaka, 9305 (postal address) among others.
Outside Sports Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address until 26 Sep 2023.
A total of 196721 shares are issued to 7 shareholders (5 groups). The first group is comprised of 78687 shares (40%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 39345 shares (20%). Finally the third share allocation (78686 shares 40%) made up of 2 entities.
Other active addresses
Address #4: 15 Fort Place, Rd 2, Lake Hawea, 9382 New Zealand
Registered & service address used from 26 Sep 2023
Principal place of activity
Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & service address used from 23 Aug 2022 to 26 Sep 2023
Address #2: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 23 Apr 2019 to 23 Aug 2022
Address #3: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 05 May 2014 to 23 Apr 2019
Address #4: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 29 Oct 2009 to 05 May 2014
Address #5: Whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Registered & physical address used from 09 Apr 2008 to 29 Oct 2009
Address #6: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown
Registered & physical address used from 26 May 2003 to 09 Apr 2008
Address #7: C/- Ward Wilson Ltd, 9 Shotover Street, Queenstown
Physical & registered address used from 06 May 2003 to 26 May 2003
Address #8: 42b Arawata Terrace, Queenstown
Registered address used from 22 May 1996 to 06 May 2003
Address #9: 42b Arawata Terrace, Queenstown
Physical address used from 04 Aug 1995 to 06 May 2003
Basic Financial info
Total number of Shares: 196721
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 78687 | |||
Entity (NZ Limited Company) | Knight Trustees Limited Shareholder NZBN: 9429048831260 |
Frankton Queenstown 9300 New Zealand |
09 Apr 2021 - |
Individual | Knight, Judy Ann |
Queenstown 9300 New Zealand |
03 May 2004 - |
Shares Allocation #2 Number of Shares: 39345 | |||
Entity (NZ Limited Company) | Good Sports Limited Shareholder NZBN: 9429039847171 |
Three Parks Wanaka 9305 New Zealand |
05 Aug 2010 - |
Shares Allocation #4 Number of Shares: 78686 | |||
Individual | Grimmett, Floortje Roosmarijn |
Wanaka Wanaka 9305 New Zealand |
18 Apr 2018 - |
Individual | Grimmett, Darren Ross |
Wanaka Wanaka 9305 New Zealand |
18 Apr 2018 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Grimmett, Darren Ross |
Wanaka Wanaka 9305 New Zealand |
18 Apr 2018 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Grimmett, Floortje Roosmarijn |
Wanaka Wanaka 9305 New Zealand |
18 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knight, John Stephen |
Queenstown 9300 New Zealand |
03 May 2004 - 03 May 2004 |
Entity | Black Pine Trustee Limited Shareholder NZBN: 9429046889119 Company Number: 6922874 |
15 Jul 2019 - 09 Apr 2021 | |
Entity | Law Works Trust Limited Shareholder NZBN: 9429036501632 Company Number: 1209789 |
Pembroke House Dunmore Street, Wanaka New Zealand |
21 May 2015 - 15 Jul 2019 |
Individual | Knight, John Stephen |
Arthurs Point Queenstown |
03 May 2004 - 03 May 2004 |
Individual | Beaulink, Martin |
Arthurs Point Queenstown |
03 May 2004 - 13 Dec 2004 |
Individual | Knight, John Stephen |
Arthurs Point Queenstown |
03 May 2004 - 03 May 2004 |
Individual | Knight, John Stephen |
Arthurs Point Queenstown |
03 May 2004 - 03 May 2004 |
Entity | Black Pine Trustee Limited Shareholder NZBN: 9429046889119 Company Number: 6922874 |
Wanaka Wanaka 9305 New Zealand |
15 Jul 2019 - 09 Apr 2021 |
Individual | Knight, John Stephen |
Arthurs Point Queenstown |
03 May 2004 - 03 May 2004 |
Individual | Witteman, Jeanet |
Queenstown |
03 May 2004 - 07 Jul 2004 |
Entity | Law Works Trust Limited Shareholder NZBN: 9429036501632 Company Number: 1209789 |
Pembroke House Dunmore Street, Wanaka New Zealand |
21 May 2015 - 15 Jul 2019 |
Entity | Luxmore Enterprises Limited Shareholder NZBN: 9429040253169 Company Number: 157671 |
03 May 2004 - 21 May 2015 | |
Individual | Knight, John Stephen |
Queenstown 9300 New Zealand |
03 May 2004 - 03 May 2004 |
Entity | Luxmore Enterprises Limited Shareholder NZBN: 9429040253169 Company Number: 157671 |
03 May 2004 - 21 May 2015 | |
Individual | Rayner, John Gordon |
Alexandra |
03 May 2004 - 07 Jul 2004 |
Entity | Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 |
03 May 2004 - 21 May 2015 | |
Individual | Knight, John Stephen |
Queenstown 9300 New Zealand |
03 May 2004 - 03 May 2004 |
Entity | Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 |
03 May 2004 - 21 May 2015 | |
Entity | Law Works Trust Limited Shareholder NZBN: 9429036501632 Company Number: 1209789 |
Pembroke House Dunmore Street, Wanaka New Zealand |
21 May 2015 - 15 Jul 2019 |
Individual | Knight, John Stephen |
Arthurs Point Queenstown |
03 May 2004 - 03 May 2004 |
John Stephen Knight - Director
Appointment date: 04 Aug 1995
Address: Dalefield, Queenstown, 9300 New Zealand
Address used since 01 Aug 2022
Address: Queenstown, 9300 New Zealand
Address used since 19 Apr 2011
Peter Manning King - Director
Appointment date: 20 Apr 2009
Address: Wanaka, 9305 New Zealand
Address used since 01 Oct 2022
Address: Wanaka, 9305 New Zealand
Address used since 19 Apr 2011
Darren Ross Grimmett - Director
Appointment date: 12 Apr 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 Apr 2018
Christopher Patrick Duffy - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 17 Sep 2015
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 13 Mar 2006
John Greaney - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 30 Apr 2015
Address: Te Anau, 9600 New Zealand
Address used since 19 Apr 2011
Noel Walker - Director (Inactive)
Appointment date: 13 Mar 2006
Termination date: 30 Apr 2015
Address: Te Anau, 9600 New Zealand
Address used since 13 Mar 2006
Shane Andrew Gibson - Director (Inactive)
Appointment date: 20 Apr 2009
Termination date: 14 Jun 2010
Address: Wanaka, 9305 New Zealand
Address used since 20 Apr 2009
Martin Beulink - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 13 Mar 2006
Address: Arthurs Point, Queenstown,
Address used since 23 Apr 2004
Craig Richard Wanty - Director (Inactive)
Appointment date: 04 Aug 1995
Termination date: 29 Apr 2003
Address: Queenstown,
Address used since 04 Aug 1995
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