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Outside Adventures Limited

Type: NZ Limited Company (Ltd)
9429039068453
NZBN
519789
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
13g Mead Avenue
Cromwell
Cromwell 9310
New Zealand
Registered & physical & service address used since 07 Sep 2021
13g Mead Avenue
Cromwell
Cromwell 9310
New Zealand
Postal & office address used since 24 Sep 2021

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.

Addresses

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

Contact info
64 27 4876710
24 Sep 2018 Phone
rich@erb64.com
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
rich@erb64.com
24 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bryant, Elaine Joyce Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bryant, Richard Macdonnell Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Erb64 Pty Ltd
Company Number: 115228629
Individual Ritchie, Dianne Elizabeth Kelvin Heights
Queenstown
Other Erb64 Pty Ltd
Company Number: 115228629
Directors

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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