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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Entity (NZ Limited Company) | Brittain Wynyard Holding Limited Shareholder NZBN: 9429052723735 |
Parnell Auckland 1052 New Zealand |
31 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Robert Wayne |
Somerfield Christchurch New Zealand |
27 Oct 1988 - 31 Mar 2025 |
| Individual | Martin, Robert Wayne |
Somerfield Christchurch New Zealand |
27 Oct 1988 - 31 Mar 2025 |
| Individual | Shearing, Lynn Maree |
Russley Christchurch 8042 New Zealand |
07 Oct 2020 - 31 Mar 2025 |
| Individual | Martin, Gary Vivian |
Rd 5 Warkworth New Zealand |
09 Apr 2010 - 31 Mar 2025 |
| Individual | Martelli, Charlene Ruth |
Somerfield Christchurch 8024 New Zealand |
07 Oct 2020 - 31 Mar 2025 |
| Individual | Rundle, John Nicholas |
Hornby Christchurch 8042 New Zealand |
27 Oct 1988 - 07 Oct 2020 |
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
Kiwi Gold Nz Limited
68 Mandeville Street
Na 3 Limited
68 Mandeville Street
Smoke Incorp Limited
68 Mandeville Street
Taxi Tech Transport Limited
68 Mandeville Street
Rockford Construction Limited
68 Mandeville Street
Boatman's Gold Limited
68 Mandeville Street