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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Martin, Gary Vivian Individual |
Rd 5 Warkworth |
09 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Rundle, John Nicholas Individual |
Hornby Christchurch 8042 |
27 Oct 1988 - 07 Oct 2020 |
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