General information

Off Road Leisure (2004) Limited

Type: NZ Limited Company (Ltd)
9429034744635
New Zealand Business Number
1639141
Company Number
Registered
Company Status

Off Road Leisure (2004) Limited (New Zealand Business Number 9429034744635) was registered on 26 May 2005. 2 addresses are in use by the company: 1985 Moutere Highway, Rd 2, Upper Moutere, 7175 (type: registered, physical). 247 Kingston Road, Kawarau Falls, Queenstown had been their registered address, until 17 Nov 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Oudhoff, Sharon Denise (an individual) located at Rd 2, Upper Moutere postcode 7175. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Oudhoff, Gerard Peter (an individual) - located at Rd 2, Upper Moutere. Businesscheck's database was updated on 25 Apr 2024.

Current address Type Used since
1985 Moutere Highway, Rd 2, Upper Moutere, 7175 Registered & physical & service 17 Nov 2020
Directors
Name and Address Role Period
Sharon Denise Oudhoff
Rd 2, Upper Moutere, 7175
Address used since 22 Nov 2017
Rd 9, Invercargill, 9879
Address used since 10 Nov 2010
Queenstown, 9371
Address used since 22 Nov 2017
Director 26 May 2005 - current
Gerard Peter Oudhoff
Rd 2, Upper Moutere, 7175
Address used since 22 Nov 2017
Rd 9, Invercargill, 9879
Address used since 10 Nov 2010
Queenstown, 9371
Address used since 22 Nov 2017
Director 26 May 2005 - current
Addresses
Previous address Type Period
247 Kingston Road, Kawarau Falls, Queenstown, 9371 Registered & physical 17 Jan 2017 - 17 Nov 2020
375a Dunns Road, Rd 9, Invercargill, 9879 Registered & physical 18 Nov 2010 - 17 Jan 2017
40 Orwell Crescent, Newfield, Invercargill 9812 Physical & registered 23 Dec 2008 - 18 Nov 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 22 Aug 2007 - 23 Dec 2008
Scholefield Cockroft Lloyd, 58 Don Street, Invercargill Physical 26 May 2005 - 22 Aug 2007
Malloch Mcclean& Co, 45 Don Street, Invercargill Registered 26 May 2005 - 22 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Oudhoff, Sharon Denise
Individual
Rd 2
Upper Moutere
7175
26 May 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Oudhoff, Gerard Peter
Individual
Rd 2
Upper Moutere
7175
26 May 2005 - current
Location
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