Outdoor World Limited, a registered company, was incorporated on 22 Nov 1977. 9429040249940 is the business number it was issued. The company has been managed by 17 directors: John William Acton Smith - an active director whose contract started on 30 May 1990,
Jason Charles Acton Smith - an active director whose contract started on 27 Mar 2002,
Belinda Elizabeth Jane Thomas - an active director whose contract started on 02 Aug 2007,
Kenneth Paul Campbell - an active director whose contract started on 08 Nov 2018,
Timothy David Raymond Loan - an active director whose contract started on 01 Nov 2022.
Outdoor World Limited had been using C/O H & J Smith Ltd, Cnr Kelvin & Tay Sts, Invercargill as their registered address up to 29 Sep 1994.
Old names used by this company, as we found at BizDb, included: from 22 Nov 1977 to 10 Apr 2000 they were named Hide Shop Limited.
Principal place of activity
27 Tay Street, Invercargill, Invercargill, 9810 New Zealand
Previous address
Address #1: C/o H & J Smith Ltd, Cnr Kelvin & Tay Sts, Invercargill
Registered address used from 29 Sep 1994 to 29 Sep 1994
Basic Financial info
Total number of Shares: 4000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4000 | |||
| Entity (NZ Limited Company) | H & J Smith Holdings Limited Shareholder NZBN: 9429040262796 |
Invercargill Invercargill 9810 New Zealand |
22 Nov 1977 - |
Ultimate Holding Company
John William Acton Smith - Director
Appointment date: 30 May 1990
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 24 Jun 2022
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 10 Dec 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 28 Aug 2014
Jason Charles Acton Smith - Director
Appointment date: 27 Mar 2002
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Mar 2022
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 06 Aug 2015
Belinda Elizabeth Jane Thomas - Director
Appointment date: 02 Aug 2007
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 03 Sep 2009
Kenneth Paul Campbell - Director
Appointment date: 08 Nov 2018
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 08 Nov 2018
Timothy David Raymond Loan - Director
Appointment date: 01 Nov 2022
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 01 Nov 2022
Alan Joseph O'connell - Director (Inactive)
Appointment date: 15 Jan 2019
Termination date: 14 Oct 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 04 May 2020
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 15 Jan 2019
John Francis Ward - Director (Inactive)
Appointment date: 05 Feb 1998
Termination date: 27 Sep 2022
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 03 Sep 2009
Noeline Mary Gillies - Director (Inactive)
Appointment date: 17 Nov 1994
Termination date: 15 Jan 2019
Address: Silverstream, Wellington, 5019 New Zealand
Address used since 17 Nov 1994
Giselle Anne Mclachlan - Director (Inactive)
Appointment date: 06 Jun 2012
Termination date: 05 Dec 2017
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 08 Nov 2014
Michael John Saunders - Director (Inactive)
Appointment date: 30 May 1990
Termination date: 19 Jul 2007
Address: Wanaka,
Address used since 24 Jul 2006
John Douglas Green - Director (Inactive)
Appointment date: 14 Dec 1995
Termination date: 19 Jul 2007
Address: Otatara, Rd 9, Invercargill,
Address used since 14 Jul 2005
Ian Frank Capitaneas - Director (Inactive)
Appointment date: 30 May 1990
Termination date: 10 Nov 2000
Address: Invercargill,
Address used since 30 May 1990
John Gee Grieve - Director (Inactive)
Appointment date: 01 Mar 1993
Termination date: 10 Nov 2000
Address: Wanaka,
Address used since 01 Mar 1993
Keith Francis Douglas - Director (Inactive)
Appointment date: 30 May 1990
Termination date: 13 Nov 1997
Address: Invercargill,
Address used since 30 May 1990
Bryan Hensley - Director (Inactive)
Appointment date: 30 May 1990
Termination date: 23 Nov 1995
Address: Wanaka,
Address used since 30 May 1990
Lester Walker Smith - Director (Inactive)
Appointment date: 30 May 1990
Termination date: 23 Nov 1995
Address: Monaco, Nelson,
Address used since 30 May 1990
Allan Cassilis Mckechnie - Director (Inactive)
Appointment date: 30 May 1990
Termination date: 17 Nov 1994
Address: Queenstown,
Address used since 30 May 1990
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