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Outdoor Holdings Limited

Type: NZ Limited Company (Ltd)
9429039397300
NZBN
410710
Company Number
Registered
Company Status
Current address
68 Mandeville Street
Christchurch 8011
New Zealand
Physical & service & registered address used since 02 Nov 2009
85 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 01 Dec 2023
22 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 10 Apr 2025

Outdoor Holdings Limited, a registered company, was incorporated on 27 Oct 1988. 9429039397300 is the NZ business number it was issued. This company has been run by 7 directors: Timothy Michael John Brittain - an active director whose contract began on 31 Mar 2025,
Amanda Jane Brittain - an active director whose contract began on 31 Mar 2025,
Alastair Roderick Lawrence - an active director whose contract began on 31 Mar 2025,
Christopher Nicholas William Brittain - an active director whose contract began on 31 Mar 2025,
Robert Wayne Martin - an inactive director whose contract began on 27 May 1991 and was terminated on 31 Mar 2025.
Updated on 29 May 2025, BizDb's data contains detailed information about 1 address: 22 Heather Street, Parnell, Auckland, 1052 (category: registered, service).
Outdoor Holdings Limited had been using Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch as their registered address up to 02 Nov 2009.
Former names used by the company, as we managed to find at BizDb, included: from 13 Jan 1992 to 17 Apr 2001 they were called Bivouac Holdings Limited, from 27 Oct 1988 to 13 Jan 1992 they were called Brookstock No. 82 Limited.
A single entity owns all company shares (exactly 2000000 shares) - Brittain Wynyard Holding Limited - located at 1052, Parnell, Auckland.

Addresses

Previous addresses

Address #1: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 26 Oct 2005 to 02 Nov 2009

Address #2: Bdo Christchurch, Level 6 / Clarendon, Towers, Cnr Worcester Str And Oxford, Tce, Christchurch

Registered address used from 12 May 2000 to 26 Oct 2005

Address #3: Bdo Hogg Young Cathie, Level 6 /, Clarendon Towers, Cnr Worcester Str And, Oxford Tce, Christchurch

Registered address used from 04 Nov 1998 to 12 May 2000

Address #4: C/o Messrs Hogg Young Cathie And Company, 217 Gloucester Street, Christchurch

Registered address used from 01 Aug 1997 to 04 Nov 1998

Address #5: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #6: Polson Higgs & Co, Christchurch

Physical address used from 20 Feb 1992 to 26 Oct 2005

Address #7: Cnr Worcester Street & Oxford Terrace, Christchurch

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: October

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000000
Entity (NZ Limited Company) Brittain Wynyard Holding Limited
Shareholder NZBN: 9429052723735
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Robert Wayne Somerfield
Christchurch

New Zealand
Individual Martin, Robert Wayne Somerfield
Christchurch

New Zealand
Individual Shearing, Lynn Maree Russley
Christchurch
8042
New Zealand
Individual Martin, Gary Vivian Rd 5
Warkworth

New Zealand
Individual Martelli, Charlene Ruth Somerfield
Christchurch
8024
New Zealand
Individual Rundle, John Nicholas Hornby
Christchurch
8042
New Zealand
Directors

Timothy Michael John Brittain - Director

Appointment date: 31 Mar 2025

Address: West Road, Rd 2, Otorohanga, 3972 New Zealand

Address used since 31 Mar 2025


Amanda Jane Brittain - Director

Appointment date: 31 Mar 2025

Address: Waterview, Auckland, 1026 New Zealand

Address used since 31 Mar 2025


Alastair Roderick Lawrence - Director

Appointment date: 31 Mar 2025

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Mar 2025


Christopher Nicholas William Brittain - Director

Appointment date: 31 Mar 2025

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2025


Robert Wayne Martin - Director (Inactive)

Appointment date: 27 May 1991

Termination date: 31 Mar 2025

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 27 May 1991


Penelope Jean Hazard - Director (Inactive)

Appointment date: 27 May 1991

Termination date: 30 Apr 2001

Address: Cashmere, Christchurch,

Address used since 27 May 1991


Bernard Pierre Wicht - Director (Inactive)

Appointment date: 27 May 1991

Termination date: 30 Sep 1992

Address: Sumner, Christchurch,

Address used since 27 May 1991

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