The Outback Hamilton Limited
Type: NZ Limited Company (Ltd)The Outback Hamilton Limited (issued a business number of 9429031540421) was started on 17 May 2010. 2 addresses are in use by the company: 150 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, service). Kpmg Chartered Accountants, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 had been their physical address, until 08 May 2013. The Outback Hamilton Limited used other aliases, namely: Marketplace Hospitality Limited from 17 May 2010 to 05 Feb 2016. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Lawrenson Group Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. The Businesscheck database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 04 May 2012 |
| 150 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & service | 08 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
John Edward Lawrenson
Flagstaff, Hamilton, 3210
Address used since 03 Jun 2022
Hamilton Lake, Hamilton, 3204
Address used since 29 Apr 2021 |
Director | 17 May 2010 - current |
|
John Lawrenson
Hamilton Central, Hamilton, 3204
Address used since 07 May 2018
Hamilton Central, Hamilton, 3204
Address used since 14 Apr 2015 |
Director | 17 May 2010 - current |
|
Junior Muliaina
Hamilton,
Address used since 17 May 2010 |
Director | 17 May 2010 - 27 Mar 2012 |
|
Richard Dave Kahui
Hamilton,
Address used since 17 May 2010 |
Director | 17 May 2010 - 27 Mar 2012 |
|
Stephen Rex Donald
Hamilton,
Address used since 17 May 2010 |
Director | 17 May 2010 - 27 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| Kpmg Chartered Accountants, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 | Physical | 17 May 2010 - 08 May 2013 |
| Kpmg Chartered Accountants, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 | Registered | 17 May 2010 - 04 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrenson Group Holdings Limited Shareholder NZBN: 9429048958639 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
09 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 Entity |
Hamilton Central Hamilton 3204 |
17 May 2010 - 09 Apr 2021 |
|
John's Trustee Company Limited Shareholder NZBN: 9429035006756 Company Number: 1591914 Entity |
Hamilton Central Hamilton 3204 |
17 May 2010 - 09 Apr 2021 |
|
M K D Limited Shareholder NZBN: 9429031546331 Company Number: 2478829 Entity |
17 May 2010 - 27 Mar 2012 | |
|
M K D Limited Shareholder NZBN: 9429031546331 Company Number: 2478829 Entity |
17 May 2010 - 27 Mar 2012 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Lawrenson Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8156081 |
| Country of origin | NZ |
| Address |
150 Victoria Street Hamilton Central Hamilton 3204 |
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|
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