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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

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).

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: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1900000
Individual Martelli, Charlene Ruth Somerfield
Christchurch
8024
New Zealand
Individual Shearing, Lynn Maree Russley
Christchurch
8042
New Zealand
Individual Martin, Robert Wayne Somerfield
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Martin, Gary Vivian Rd 5
Warkworth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rundle, John Nicholas Hornby
Christchurch
8042
New Zealand
Directors

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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