General information

Outdoor Holdings Limited

Type: NZ Limited Company (Ltd)
9429039397300
New Zealand Business Number
410710
Company Number
Registered
Company Status

Outdoor Holdings Limited (issued a business number of 9429039397300) was incorporated on 27 Oct 1988. 4 addresses are currently in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch had been their registered address, until 02 Nov 2009. Outdoor Holdings Limited used more names, namely: Bivouac Holdings Limited from 13 Jan 1992 to 17 Apr 2001, Brookstock No. 82 Limited (27 Oct 1988 to 13 Jan 1992). 2000000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 1900000 shares (95% of shares), namely:
Martelli, Charlene Ruth (an individual) located at Somerfield, Christchurch postcode 8024,
Shearing, Lynn Maree (an individual) located at Russley, Christchurch postcode 8042,
Martin, Robert Wayne (an individual) located at Somerfield, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 100000 shares); it includes
Martin, Gary Vivian (an individual) - located at Rd 5, Warkworth. The Businesscheck data was updated on 03 Feb 2024.

Current address Type Used since
68 Mandeville Street, Christchurch, 8011 Physical & service & registered 02 Nov 2009
85 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 01 Dec 2023
Directors
Name and Address Role Period
Robert Wayne Martin
Somerfield, Christchurch, 8024
Address used since 27 May 1991
Director 27 May 1991 - current
Penelope Jean Hazard
Cashmere, Christchurch,
Address used since 27 May 1991
Director 27 May 1991 - 30 Apr 2001
Bernard Pierre Wicht
Sumner, Christchurch,
Address used since 27 May 1991
Director 27 May 1991 - 30 Sep 1992
Addresses
Previous address Type Period
Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch Registered & physical 26 Oct 2005 - 02 Nov 2009
Bdo Christchurch, Level 6 / Clarendon, Towers, Cnr Worcester Str And Oxford, Tce, Christchurch Registered 12 May 2000 - 26 Oct 2005
Bdo Hogg Young Cathie, Level 6 /, Clarendon Towers, Cnr Worcester Str And, Oxford Tce, Christchurch Registered 04 Nov 1998 - 12 May 2000
C/o Messrs Hogg Young Cathie And Company, 217 Gloucester Street, Christchurch Registered 01 Aug 1997 - 04 Nov 1998
- Physical 20 Feb 1992 - 20 Feb 1992
Polson Higgs & Co, Christchurch Physical 20 Feb 1992 - 26 Oct 2005
Cnr Worcester Street & Oxford Terrace, Christchurch Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
2000000
Total number of Shares
October
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1900000
Shareholder Name Address Period
Martelli, Charlene Ruth
Individual
Somerfield
Christchurch
8024
07 Oct 2020 - current
Shearing, Lynn Maree
Individual
Russley
Christchurch
8042
07 Oct 2020 - current
Martin, Robert Wayne
Individual
Somerfield
Christchurch
27 Oct 1988 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Martin, Gary Vivian
Individual
Rd 5
Warkworth
09 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Rundle, John Nicholas
Individual
Hornby
Christchurch
8042
27 Oct 1988 - 07 Oct 2020
Location
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