General information

The Outlet Limited

Type: NZ Limited Company (Ltd)
9429031386609
New Zealand Business Number
3110286
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

The Outlet Limited (issued an NZ business identifier of 9429031386609) was incorporated on 15 Sep 2010. 3 addresses are currently in use by the company: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street North, Christchurch Central, Christchurch had been their registered address, up until 26 Jun 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ferguson, Nigel John (a director) located at Mount Pleasant, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ferguson, Darrel (a director) - located at Mount Pleasant, Christchurch. "Building, non-residential - renting or leasing" (business classification L671210) is the category the ABS issued to The Outlet Limited. Our database was last updated on 05 May 2024.

Current address Type Used since
92 Russley Road, Russley, Christchurch, 8042 Other (Address For Share Register) 06 Jul 2011
Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 Registered & physical & service 26 Jun 2019
Directors
Name and Address Role Period
Darrel Ferguson
Mount Pleasant, Christchurch, 8081
Address used since 22 Jun 2022
Mount Pleasant, Christchurch, 8081
Address used since 15 Sep 2010
Director 15 Sep 2010 - current
Nigel John Ferguson
Mount Pleasant, Christchurch, 8081
Address used since 22 Jun 2022
Mount Pleasant, Christchurch, 8081
Address used since 15 Sep 2010
Director 15 Sep 2010 - current
Adam John Hadfield
Westmorland, Christchurch, 8025
Address used since 14 Jul 2014
Director 15 Sep 2010 - 01 Apr 2017
Addresses
Previous address Type Period
Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 Registered & physical 15 Jun 2017 - 26 Jun 2019
92 Russley Road, Russley, Christchurch, 8042 Physical & registered 07 Jul 2011 - 15 Jun 2017
Level 3, 148 Victoria Street, Christchurch, 8013 Registered & physical 15 Sep 2010 - 07 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ferguson, Nigel John
Director
Mount Pleasant
Christchurch
8081
15 Sep 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ferguson, Darrel
Director
Mount Pleasant
Christchurch
8081
15 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Hadfield, Adam John
Individual
Westmorland
Christchurch
8025
15 Sep 2010 - 22 Feb 2018
Adam John Hadfield
Director
Westmorland
Christchurch
8025
15 Sep 2010 - 22 Feb 2018
Location
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