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Must Go Outdoors Limited

Type: NZ Limited Company (Ltd)
9429039563828
NZBN
358177
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical address used since 03 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 07 Mar 2024

Must Go Outdoors Limited was started on 06 Aug 1987 and issued a New Zealand Business Number of 9429039563828. This registered LTD company has been managed by 7 directors: Timothy Gordon William Stace - an active director whose contract began on 26 May 1999,
Katherine Joan Lowe Stace - an active director whose contract began on 26 May 1999,
Allan William Murray - an inactive director whose contract began on 26 May 1989 and was terminated on 10 Aug 2015,
Jan Teresa Murray - an inactive director whose contract began on 26 May 1989 and was terminated on 10 Aug 2015,
Gary Reginald Munro - an inactive director whose contract began on 26 May 1989 and was terminated on 26 May 1999.
As stated in BizDb's data (updated on 10 Apr 2024), this company uses 2 addresses: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (physical address).
Until 07 Mar 2024, Must Go Outdoors Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
BizDb identified former names for this company: from 06 Aug 1987 to 25 Jun 2012 they were called Kiwi Camping Company Limited.
A total of 100000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 99996 shares are held by 2 entities, namely:
Stace, Timothy Gordon William (an individual) located at Oneroa, Waiheke Island postcode 1081,
Stace, Katherine Joan Lowe (an individual) located at Oneroa, Waiheke Island postcode 1081.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 2 shares) and includes
Stace, Timothy Gordon William - located at Oneroa, Waiheke Island.
The next share allocation (2 shares, 0%) belongs to 1 entity, namely:
Stace, Katherine Joan Lowe, located at Oneroa, Waiheke Island (an individual).

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & service address used from 03 Jul 2019 to 07 Mar 2024

Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 20 Dec 2011 to 03 Jul 2019

Address #3: 5th Floor, N W M Building, Cnr Victoria & London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Jul 2011 to 20 Dec 2011

Address #4: Staples Rodway, 711 Victoria Street, Hamilton New Zealand

Registered address used from 30 Aug 1999 to 22 Jul 2011

Address #5: Ernst & Young, 711 Victoria Street, Hamilton

Registered address used from 30 Aug 1999 to 30 Aug 1999

Address #6: Staples Rodway, Cnr Victoria & Anglesea Streets, Wel Energy Bldg, 5th Floor, Hamilton New Zealand

Physical address used from 24 Jun 1997 to 22 Jul 2011

Address #7: Ernst & Young, Cnr Victoria & Anglesea Streets, Wel Energy Bldg, 4th Floor, Hamilton

Physical address used from 24 Jun 1997 to 24 Jun 1997

Address #8: , Cnr Victoria & Anglesea Streets, Wel Energy Bldg, 5th Floor, Hamilton

Physical address used from 24 Jun 1997 to 24 Jun 1997

Address #9: 920 Victoria Street,, Hamilton.

Registered address used from 17 Aug 1992 to 30 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99996
Individual Stace, Timothy Gordon William Oneroa
Waiheke Island
1081
New Zealand
Individual Stace, Katherine Joan Lowe Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Stace, Timothy Gordon William Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Stace, Katherine Joan Lowe Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barkle, Jenny 98 Vickery Street, Te Rapa
Hamilton
3200
New Zealand
Individual Murray, Allan William R D 1
Kaeo
0478
New Zealand
Individual Murray, Jan Teresa R D 1
Kaeo
0478
New Zealand
Directors

Timothy Gordon William Stace - Director

Appointment date: 26 May 1999

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 10 Aug 2022

Address: Hamilton, 3216 New Zealand

Address used since 13 Aug 2015


Katherine Joan Lowe Stace - Director

Appointment date: 26 May 1999

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 10 Aug 2022

Address: Hamilton, 3216 New Zealand

Address used since 13 Aug 2015


Allan William Murray - Director (Inactive)

Appointment date: 26 May 1989

Termination date: 10 Aug 2015

Address: R D 1, Kaeo, 0478 New Zealand

Address used since 01 Aug 2014


Jan Teresa Murray - Director (Inactive)

Appointment date: 26 May 1989

Termination date: 10 Aug 2015

Address: R D 1, Kaeo, 0478 New Zealand

Address used since 01 Aug 2014


Gary Reginald Munro - Director (Inactive)

Appointment date: 26 May 1989

Termination date: 26 May 1999

Address: R D 4, Hamilton,

Address used since 26 May 1989


Lynnette Gwendoline Munro - Director (Inactive)

Appointment date: 26 May 1989

Termination date: 26 May 1999

Address: Hamilton,

Address used since 26 May 1989


Alan Hong Meng Chew - Director (Inactive)

Appointment date: 26 May 1989

Termination date: 30 Jul 1992

Address: Hamilton,

Address used since 26 May 1989

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