Outside Adventures Limited was registered on 27 Sep 1991 and issued an NZ business number of 9429039068453. This registered LTD company has been managed by 4 directors: Richard Macdonell Bryant - an active director whose contract began on 25 Sep 1994,
Timothy Richard Bryant - an inactive director whose contract began on 09 Dec 1996 and was terminated on 01 Mar 2016,
Peter Russell Ritchie - an inactive director whose contract began on 27 Sep 1991 and was terminated on 09 Dec 1996,
Dianne Elizabeth Ritchie - an inactive director whose contract began on 27 Sep 1991 and was terminated on 25 Sep 1994.
As stated in BizDb's database (updated on 05 Apr 2024), this company filed 1 address: 13G Mead Avenue, Cromwell, Cromwell, 9310 (types include: postal, office).
Up until 07 Sep 2021, Outside Adventures Limited had been using 14 Fenwick Crescent, Cromwell, Cromwell as their registered address.
BizDb found previous aliases used by this company: from 26 Feb 1992 to 27 Jan 1998 they were called Guided Walks New Zealand Limited, from 27 Sep 1991 to 26 Feb 1992 they were called Walk New Zealand Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bryant, Elaine Joyce (an individual) located at Cromwell, Cromwell postcode 9310.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bryant, Richard Macdonnell - located at Cromwell, Cromwell.
Principal place of activity
13g Mead Avenue, Cromwell, Cromwell, 9310 New Zealand
Previous addresses
Address #1: 14 Fenwick Crescent, Cromwell, Cromwell, 9310 New Zealand
Registered & physical address used from 09 Sep 2015 to 07 Sep 2021
Address #2: 37 Wynyard Crescent, Fernhill, Queenstown, 9300 New Zealand
Registered & physical address used from 23 Nov 2011 to 09 Sep 2015
Address #3: 5 Lochy Road, Fernhill, Queenstown, 9300 New Zealand
Registered & physical address used from 21 Sep 2011 to 23 Nov 2011
Address #4: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Registered & physical address used from 02 Sep 2010 to 21 Sep 2011
Address #5: Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 New Zealand
Registered & physical address used from 25 Mar 2010 to 02 Sep 2010
Address #6: C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Registered & physical address used from 08 Oct 2003 to 25 Mar 2010
Address #7: 1 Highview Terrace, Larchwood Heights, Queenstown
Registered address used from 27 Sep 1999 to 08 Oct 2003
Address #8: 16 Panners Way, Queenstown
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address #9: 16 Panners Way, Queenstown
Registered address used from 08 Feb 1999 to 27 Sep 1999
Address #10: 1a Highview Terrace, Larchwood Heights, Queenstown
Physical address used from 08 Feb 1999 to 08 Oct 2003
Address #11: 431 Peninsula Road, Kelvin Heights, Queenstown
Registered address used from 31 Oct 1994 to 08 Feb 1999
Address #12: -
Physical address used from 21 Feb 1992 to 08 Feb 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bryant, Elaine Joyce |
Cromwell Cromwell 9310 New Zealand |
01 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bryant, Richard Macdonnell |
Cromwell Cromwell 9310 New Zealand |
01 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Erb64 Pty Ltd Company Number: 115228629 |
15 Nov 2011 - 09 May 2016 | |
Individual | Ritchie, Dianne Elizabeth |
Kelvin Heights Queenstown |
27 Sep 1991 - 15 Nov 2011 |
Other | Erb64 Pty Ltd Company Number: 115228629 |
15 Nov 2011 - 09 May 2016 |
Richard Macdonell Bryant - Director
Appointment date: 25 Sep 1994
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Sep 2021
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Jul 2015
Timothy Richard Bryant - Director (Inactive)
Appointment date: 09 Dec 1996
Termination date: 01 Mar 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jul 2015
Peter Russell Ritchie - Director (Inactive)
Appointment date: 27 Sep 1991
Termination date: 09 Dec 1996
Address: Queenstown,
Address used since 27 Sep 1991
Dianne Elizabeth Ritchie - Director (Inactive)
Appointment date: 27 Sep 1991
Termination date: 25 Sep 1994
Address: Kelvin Heights, Queenstown,
Address used since 27 Sep 1991
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