Outdoor Collections Limited
Type: NZ Limited Company (Ltd)Outdoor Collections Limited (issued a New Zealand Business Number of 9429035473657) was incorporated on 05 Apr 2004. 2 addresses are in use by the company: Level6,36 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their physical address, up to 20 Sep 2016. Outdoor Collections Limited used other names, namely: Cleaver & Co Trustee No.22 Limited from 05 Apr 2004 to 05 Feb 2008. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Kitchener Trustees Limited (an entity) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Walsh, Doug (an individual) - located at Takapuna, Auckland. Businesscheck's database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level6,36 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas John Walsh
Takapuna, Auckland, 0622
Address used since 09 Nov 2021
Takapuna, Auckland, 0620
Address used since 13 Nov 2017
Takapuna, Auckland, 0622
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Thomas Mark Cleaver
Grey Lynn, Auckland, 1144
Address used since 21 Dec 2015 |
Director | 17 Dec 2009 - 26 Sep 2016 |
|
Shane Michael Walsh
Greenhithe, North Shore City, 0632
Address used since 24 Mar 2008 |
Director | 24 Mar 2008 - 17 Dec 2009 |
|
Douglas John Walsh
Takapuna, Auckland,
Address used since 05 Feb 2008 |
Director | 05 Feb 2008 - 24 Mar 2008 |
|
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 05 Apr 2004 |
Director | 05 Apr 2004 - 05 Feb 2008 |
|
Neryl Valerie Butterworth
26 Crummer Road, Grey Lynn, Auckland,
Address used since 01 Jun 2004 |
Director | 05 Apr 2004 - 05 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 28 Aug 2013 - 20 Sep 2016 |
| C/-cleaver Partners Ltd, Level 1, 26 Crummer Road, Grey Lynn, 1021 | Registered & physical | 17 Jul 2013 - 28 Aug 2013 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 08 Sep 2009 - 17 Jul 2013 |
| C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 05 Apr 2004 - 08 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitchener Trustees Limited Shareholder NZBN: 9429036246236 Entity (NZ Limited Company) |
Auckland 1010 |
26 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Doug Individual |
Takapuna Auckland 0622 |
11 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crummer Trustees Limited Shareholder NZBN: 9429033385754 Company Number: 1944580 Entity |
11 May 2009 - 26 Jun 2013 | |
|
Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 Entity |
05 Apr 2004 - 27 Jun 2010 | |
|
Crummer Trustees Limited Shareholder NZBN: 9429033385754 Company Number: 1944580 Entity |
11 May 2009 - 26 Jun 2013 | |
|
Zelwick Holdings Limited Shareholder NZBN: 9429037304386 Company Number: 1026833 Entity |
05 Apr 2004 - 27 Jun 2010 | |
|
Crummer Trustees No.85 Limited Shareholder NZBN: 9429032658293 Company Number: 2151398 Entity |
26 Jun 2013 - 26 Sep 2016 | |
|
Crummer Trustees No.85 Limited Shareholder NZBN: 9429032658293 Company Number: 2151398 Entity |
26 Jun 2013 - 26 Sep 2016 |
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