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 3 directors: Robert Wayne Martin - an active director whose contract began on 27 May 1991,
Penelope Jean Hazard - an inactive director whose contract began on 27 May 1991 and was terminated on 30 Apr 2001,
Bernard Pierre Wicht - an inactive director whose contract began on 27 May 1991 and was terminated on 30 Sep 1992.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (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 total of 2000000 shares are issued to 4 shareholders (2 groups). The first group includes 1900000 shares (95 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 100000 shares (5 per cent).
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: 04 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1900000 | |||
Individual | Martelli, Charlene Ruth |
Somerfield Christchurch 8024 New Zealand |
07 Oct 2020 - |
Individual | Shearing, Lynn Maree |
Russley Christchurch 8042 New Zealand |
07 Oct 2020 - |
Individual | Martin, Robert Wayne |
Somerfield Christchurch New Zealand |
27 Oct 1988 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Martin, Gary Vivian |
Rd 5 Warkworth New Zealand |
09 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rundle, John Nicholas |
Hornby Christchurch 8042 New Zealand |
27 Oct 1988 - 07 Oct 2020 |
Robert Wayne Martin - Director
Appointment date: 27 May 1991
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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