General information

Outdoor And Marine 2005 Limited

Type: NZ Limited Company (Ltd)
9429034590362
New Zealand Business Number
1682065
Company Number
Registered
Company Status

Outdoor and Marine 2005 Limited (issued a business number of 9429034590362) was launched on 16 Aug 2005. 2 addresses are in use by the company: 126 Rodney Street, Wellsford, Wellsford, 0900 (type: physical, registered). 151 Rodney Street, Wellsford, Wellsford had been their registered address, up to 17 May 2022. Outdoor and Marine 2005 Limited used other aliases, namely: Outdoor Marine Limited from 16 Aug 2005 to 12 Sep 2005. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Jones, Clive Alec (an individual) located at Wellsford, Wellsford postcode 0900. As far as the second group is concerned, a total of 3 shareholders hold 99 per cent of all shares (99 shares); it includes
Jones, Kimerley Adeline (an individual) - located at Wellsford, Wellsford,
Jones, Clive Alec (an individual) - located at Wellsford, Wellsford,
Jones, Brianne Elizabeth (an individual) - located at Rd 4, Wellsford. The Businesscheck database was last updated on 02 Mar 2024.

Current address Type Used since
126 Rodney Street, Wellsford, Wellsford, 0900 Physical & registered & service 17 May 2022
Directors
Name and Address Role Period
Clive Alec Jones
Wellsford, Wellsford, 0900
Address used since 31 May 2011
Director 16 Aug 2005 - current
Addresses
Previous address Type Period
151 Rodney Street, Wellsford, Wellsford, 0900 Registered & physical 25 Jun 2012 - 17 May 2022
Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth Registered & physical 19 Jun 2009 - 25 Jun 2012
142 Rodney Street, Wellsford Physical & registered 16 Aug 2005 - 19 Jun 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jones, Clive Alec
Individual
Wellsford
Wellsford
0900
16 Aug 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Jones, Kimerley Adeline
Individual
Wellsford
Wellsford
0900
25 Feb 2015 - current
Jones, Clive Alec
Individual
Wellsford
Wellsford
0900
16 Aug 2005 - current
Jones, Brianne Elizabeth
Individual
Rd 4
Wellsford
0974
25 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Ashford, Roger Charles
Individual
Mangawhai
16 Aug 2005 - 25 Feb 2015
Location
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