Outlook Design Furniture Limited

Outlook Design Furniture Limited was incorporated on 27 Nov 1979 and issued an NZBN of 9429040040349. This registered LTD company has been run by 7 directors: Derek Richard Ireton - an active director whose contract began on 07 Dec 1992,
Kay Leslie Ireton - an inactive director whose contract began on 31 May 2001 and was terminated on 05 Sep 2001,
Kay Leslie Ireton - an inactive director whose contract began on 07 Dec 1992 and was terminated on 07 Aug 1997,
Anne Elizabeth Luther - an inactive director whose contract began on 16 Aug 1991 and was terminated on 07 Dec 1995,
William Lenard Luther - an inactive director whose contract began on 16 Aug 1991 and was terminated on 07 Dec 1995.
As stated in the BizDb information (updated on 25 Apr 2024), this company uses 4 addresses: 8 Sir Keith Park Place, Harewood, Christchurch, 8051 (physical address),
8 Sir Keith Park Place, Harewood, Christchurch, 8051 (service address),
8 Sir Keith Park Place, Harewood, Christchurch, 8051 (registered address),
244 Tristram Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Until 14 Jul 2020, Outlook Design Furniture Limited had been using 84 Stanleys Road, Harewood, Christchurch as their registered address.
A total of 50001 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Ireton, Derek Richard (an individual) located at Stanley Point, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Ireton, Kay Leslie - located at Stanley Point, Auckland.
The next share allotment (49999 shares, 100%) belongs to 3 entities, namely:
Ireton, Derek Richard, located at Stanley Point, Auckland (an individual),
Ireton, Kay Leslie, located at Stanley Point, Auckland (an individual),
Schramm, Tony, located at Hamilton East, Hamilton (an individual).

Other active addresses

Address #4: 8 Sir Keith Park Place, Harewood, Christchurch, 8051 New Zealand

Physical & service address used from 15 Jul 2021

Previous addresses

Address #1: 84 Stanleys Road, Harewood, Christchurch, 8051 New Zealand

Registered address used from 04 Aug 2015 to 14 Jul 2020

Address #2: 84 Stanleys Road, Harewood, Christchurch, 8051 New Zealand

Physical address used from 04 Aug 2015 to 15 Jul 2021

Address #3: 5 Ashley Place, Papamoa Junction New Zealand

Registered & physical address used from 02 Jul 2005 to 04 Aug 2015

Address #4: 5th Floor Nzi House, 35 Grey Street, Tauranga

Registered address used from 20 Sep 1995 to 02 Jul 2005

Address #5: Ernst & Whinney House,, 5th Floor,, Cnr, Victoria & London Streets,, Hamilton.

Registered address used from 24 Sep 1992 to 20 Sep 1995

Address #6: 8 Newton Street, Mt. Maunganui

Physical address used from 18 Feb 1992 to 02 Jul 2005

Address #7: -

Physical address used from 18 Feb 1992 to 18 Feb 1992

Derek Richard Ireton - Director

Appointment date: 07 Dec 1992

Kay Leslie Ireton - Director (Inactive)

Appointment date: 31 May 2001

Termination date: 05 Sep 2001

Kay Leslie Ireton - Director (Inactive)

Appointment date: 07 Dec 1992

Termination date: 07 Aug 1997

Anne Elizabeth Luther - Director (Inactive)

Appointment date: 16 Aug 1991

Termination date: 07 Dec 1995

William Lenard Luther - Director (Inactive)

Appointment date: 16 Aug 1991

Termination date: 07 Dec 1995

Coral Linda Rose - Director (Inactive)

Appointment date: 16 Aug 1991

Termination date: 01 Nov 1992

David Frederick Charles Rose - Director (Inactive)

Appointment date: 16 Aug 1991

Termination date: 01 Nov 1992