General information

Outland Living New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037021092
New Zealand Business Number
1113549
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Outland Living New Zealand Limited (issued an NZ business identifier of 9429037021092) was launched on 21 Feb 2001. 2 addresses are in use by the company: 24 Carlton Crescent, Maraetai, Auckland, 2018 (type: registered, physical). 222 Dairy Flat Highway, Albany, Auckland had been their registered address, up until 19 Aug 2021. Outland Living New Zealand Limited used other aliases, namely: Bliss New Zealand Limited from 24 Apr 2013 to 11 Apr 2019, Taj Roti Co. Limited (21 Feb 2001 to 24 Apr 2013). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 980 shares (98 per cent of shares), namely:
Treadwell Gordon Trustees Limited (an entity) located at Wanganui postcode 4541,
Williams, Scott (an individual) located at Maraetai, Auckland postcode 2018,
Williams, Maren Nicole (an individual) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Williams, Maren Nicole (an individual) - located at Maraetai, Auckland. Moving on to the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Williams, Scott, located at Maraetai, Auckland (an individual). Our database was updated on 02 Mar 2024.

Current address Type Used since
24 Carlton Crescent, Maraetai, Auckland, 2018 Registered & physical & service 19 Aug 2021
Contact info
64 21 332003
Phone (Phone)
sales@outland.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.outland.nz
Website
Directors
Name and Address Role Period
Scott Williams
Maraetai, Auckland, 2018
Address used since 11 Aug 2021
Director 11 Aug 2021 - current
Ann Maria Van Der Sluis
Gulf Harbour, Whangaparaoa, 0930
Address used since 03 Sep 2020
Pokeno, Pokeno, 2402
Address used since 02 Sep 2016
Director 21 Feb 2001 - 25 Aug 2021
Hepke Van Der Sluis
Gulf Harbour, Whangaparaoa, 0930
Address used since 03 Sep 2020
Pokeno, Pokeno, 2402
Address used since 02 Sep 2016
Director 21 Feb 2001 - 25 Aug 2021
Bruce V Truscott
Rd4, Kaukapakapa,
Address used since 02 Aug 2004
Director 21 Feb 2001 - 10 Sep 2008
Addresses
Principal place of activity
92 State Highway 1 , Motuoapa , 3382
Previous address Type Period
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical 23 Oct 2014 - 19 Aug 2021
8 Lingham Cresent, Torbay 0630, Auckland Physical 22 Aug 2006 - 23 Oct 2014
8 Lingham Crescent, Torbay, Auckland Physical 01 Sep 2005 - 22 Aug 2006
8 Lingham Crescent, Torbay, Auckland Registered 01 Sep 2005 - 23 Oct 2014
Unit 1 A, 12-14 Saturn Place, Albany, Auckland Physical 22 Feb 2001 - 01 Sep 2005
Unit 1 A, 12-14 Saturn Place, Albany, Auckland Registered 21 Feb 2001 - 01 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Treadwell Gordon Trustees Limited
Shareholder NZBN: 9429033962757
Entity (NZ Limited Company)
Wanganui
4541
11 Aug 2021 - current
Williams, Scott
Individual
Maraetai
Auckland
2018
11 Aug 2021 - current
Williams, Maren Nicole
Individual
Maraetai
Auckland
2018
11 Aug 2021 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Williams, Maren Nicole
Individual
Maraetai
Auckland
2018
11 Aug 2021 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Williams, Scott
Individual
Maraetai
Auckland
2018
11 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Van Der Sluis, Hepke
Individual
Gulf Harbour
Whangaparaoa
0930
21 Feb 2001 - 11 Aug 2021
Van Der Sluis, Ann
Individual
Gulf Harbour
Whangaparaoa
0930
10 Oct 2003 - 11 Aug 2021
Location
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