General information

Outer Limits Fishing Limited

Type: NZ Limited Company (Ltd)
9429033907314
New Zealand Business Number
1858272
Company Number
Registered
Company Status

Outer Limits Fishing Limited (issued an NZBN of 9429033907314) was started on 04 Sep 2006. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 31 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wilton, David Ralph (an individual) located at Rd 9, Masterton postcode 5889. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hoswell, Lisa Marie (an individual) - located at Rd 9, Masterton. Our database was last updated on 25 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 31 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 03 Nov 2023
Directors
Name and Address Role Period
David Ralph Wilton
Rd 9, Masterton, 5889
Address used since 13 Feb 2017
Director 04 Sep 2006 - current
Lisa Marie Wilton
Rd 9, Tinui, 5889
Address used since 20 Nov 2018
Director 20 Nov 2018 - current
Lisa Marie Hoswell
Rd 9, Tinui, 5889
Address used since 20 Nov 2018
Director 20 Nov 2018 - current
Hayley Anne Wilton
Rd 9, Masterton, Rapid 5756, 5840
Address used since 01 Feb 2016
Director 04 Sep 2006 - 10 May 2016
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 12 Oct 2017 - 31 Oct 2019
18 Napier Road, Havelock North, 4130 Registered & physical 27 Feb 2017 - 12 Oct 2017
Castle Point Road, Rd9, Masterton, 5810 Physical & registered 04 Jul 2014 - 27 Feb 2017
405n King Street, Hastings, 4122 Physical 13 Feb 2013 - 04 Jul 2014
405n King Street, Hastings, 4122 Registered 30 Jan 2013 - 04 Jul 2014
405n King Street, Hastings, 4122 Registered 03 Mar 2011 - 30 Jan 2013
405n King Street, Hastings, 4122 Physical 03 Mar 2011 - 13 Feb 2013
Markhams Hawkes Bay, 405n King Street, Hastings Registered & physical 26 Feb 2009 - 03 Mar 2011
Markhams Mri Hawkes Bay, 405n King Street, Hastings Physical & registered 04 Sep 2006 - 26 Feb 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilton, David Ralph
Individual
Rd 9
Masterton
5889
04 Sep 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hoswell, Lisa Marie
Individual
Rd 9
Masterton
5889
27 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Wilton, Hayley Anne
Individual
Rd 9
Masterton, Rapid 5756
04 Sep 2006 - 07 Jul 2016
Location
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