General information

Outdoor World Limited

Type: NZ Limited Company (Ltd)
9429040249940
New Zealand Business Number
158188
Company Number
Registered
Company Status

Outdoor World Limited (New Zealand Business Number 9429040249940) was registered on 22 Nov 1977. 2 addresses are in use by the company: 66-74 Tay Street, Invercargill (type: physical, service). C/O H & J Smith Ltd, Cnr Kelvin & Tay Sts, Invercargill had been their registered address, until 29 Sep 1994. Outdoor World Limited used more names, namely: Hide Shop Limited from 22 Nov 1977 to 10 Apr 2000. 4000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4000 shares (100 per cent of shares), namely:
H & J Smith Holdings Limited (an entity) located at Invercargill, Invercargill postcode 9810. The Businesscheck database was updated on 15 Feb 2024.

Current address Type Used since
66-74 Tay Street, Invercargill Registered 29 Sep 1994
66-74 Tay Street, Invercargill Physical & service 01 Jul 1997
Directors
Name and Address Role Period
John William Acton Smith
Wanaka, Wanaka, 9305
Address used since 24 Jun 2022
Albert Town, Wanaka, 9305
Address used since 10 Dec 2019
Wanaka, Wanaka, 9305
Address used since 28 Aug 2014
Director 30 May 1990 - current
Jason Charles Acton Smith
Rd 1, Queenstown, 9371
Address used since 25 Mar 2022
Waikiwi, Invercargill, 9810
Address used since 06 Aug 2015
Director 27 Mar 2002 - current
Belinda Elizabeth Jane Thomas
Fendalton, Christchurch, 8014
Address used since 03 Sep 2009
Director 02 Aug 2007 - current
Kenneth Paul Campbell
Lowry Bay, Lower Hutt, 5013
Address used since 08 Nov 2018
Director 08 Nov 2018 - current
Timothy David Raymond Loan
Richmond, Invercargill, 9810
Address used since 01 Nov 2022
Director 01 Nov 2022 - current
Alan Joseph O'connell
Gladstone, Invercargill, 9810
Address used since 04 May 2020
Rd 2, Invercargill, 9872
Address used since 15 Jan 2019
Director 15 Jan 2019 - 14 Oct 2022
John Francis Ward
Rosedale, Invercargill, 9810
Address used since 03 Sep 2009
Director 05 Feb 1998 - 27 Sep 2022
Noeline Mary Gillies
Silverstream, Wellington, 5019
Address used since 17 Nov 1994
Director 17 Nov 1994 - 15 Jan 2019
Giselle Anne Mclachlan
Rd 3, Cromwell, 9383
Address used since 08 Nov 2014
Director 06 Jun 2012 - 05 Dec 2017
Michael John Saunders
Wanaka,
Address used since 24 Jul 2006
Director 30 May 1990 - 19 Jul 2007
John Douglas Green
Otatara, Rd 9, Invercargill,
Address used since 14 Jul 2005
Director 14 Dec 1995 - 19 Jul 2007
Ian Frank Capitaneas
Invercargill,
Address used since 30 May 1990
Director 30 May 1990 - 10 Nov 2000
John Gee Grieve
Wanaka,
Address used since 01 Mar 1993
Director 01 Mar 1993 - 10 Nov 2000
Keith Francis Douglas
Invercargill,
Address used since 30 May 1990
Director 30 May 1990 - 13 Nov 1997
Bryan Hensley
Wanaka,
Address used since 30 May 1990
Director 30 May 1990 - 23 Nov 1995
Lester Walker Smith
Monaco, Nelson,
Address used since 30 May 1990
Director 30 May 1990 - 23 Nov 1995
Allan Cassilis Mckechnie
Queenstown,
Address used since 30 May 1990
Director 30 May 1990 - 17 Nov 1994
Addresses
Principal place of activity
27 Tay Street , Invercargill , Invercargill , 9810
Previous address Type Period
C/o H & J Smith Ltd, Cnr Kelvin & Tay Sts, Invercargill Registered 29 Sep 1994 - 29 Sep 1994
Financial Data
Financial info
4000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
Shareholder Name Address Period
H & J Smith Holdings Limited
Shareholder NZBN: 9429040262796
Entity (NZ Limited Company)
Invercargill
Invercargill
9810
22 Nov 1977 - current

Ultimate Holding Company
Name H & J Smith Holdings Limited
Type Ltd
Ultimate Holding Company Number 156091
Country of origin NZ
Address 66-74 Tay Street
Invercargill
Location
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