General information

Outer Limits Limited

Type: NZ Limited Company (Ltd)
9429035566298
New Zealand Business Number
1478446
Company Number
Registered
Company Status

Outer Limits Limited (NZBN 9429035566298) was registered on 30 Jan 2004. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim had been their registered address, until 29 May 2017. 5000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1875 shares (37.5 per cent of shares), namely:
Maruia Trustee Services Limited (an entity) located at Mayfield, Blenheim postcode 7201. When considering the second group, a total of 3 shareholders hold 12.5 per cent of all shares (exactly 625 shares); it includes
Robinson, Nicholas Scott (an individual) - located at Burleigh, Blenheim,
Robinson, Lyndon Mathew (an individual) - located at Springlands, Blenheim,
Robinson, Philip Ian (a director) - located at Blenheim, Blenheim. Moving on to the third group of shareholders, share allotment (2500 shares, 50%) belongs to 1 entity, namely:
Kapiti Views Trustees Limited, located at Blenheim (an entity). Our database was updated on 07 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
Directors
Name and Address Role Period
Philip Ian Robinson
Blenheim, Blenheim, 7201
Address used since 27 Jun 2014
Director 30 Jan 2004 - current
Donna Larelle Marris
Remuera, Auckland, 1050
Address used since 17 Dec 2013
Director 17 Dec 2013 - current
John Ernest Marris
R D 2, Blenheim,
Address used since 07 Jun 2005
Director 30 Jan 2004 - 17 Dec 2013
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Registered & physical 08 Jul 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Registered & physical 01 Jul 2011 - 08 Jul 2016
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered & physical 10 May 2010 - 01 Jul 2011
Tva Lock Limited Chartered Accountants, 52 Scott Street, Blenheim Registered & physical 14 Jun 2005 - 10 May 2010
C/- Lock & Associates, Chartered Accountants, 65 Seymour Street, Blenheim Registered & physical 30 Jan 2004 - 14 Jun 2005
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1875
Shareholder Name Address Period
Maruia Trustee Services Limited
Shareholder NZBN: 9429033776934
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
29 May 2023 - current
Shares Allocation #2 Number of Shares: 625
Shareholder Name Address Period
Robinson, Nicholas Scott
Individual
Burleigh
Blenheim
7201
29 May 2023 - current
Robinson, Lyndon Mathew
Individual
Springlands
Blenheim
7201
29 May 2023 - current
Robinson, Philip Ian
Director
Blenheim
Blenheim
7201
29 May 2023 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Kapiti Views Trustees Limited
Shareholder NZBN: 9429034605790
Entity (NZ Limited Company)
Blenheim
7201
26 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Black Stump Investments Limited
Shareholder NZBN: 9429033682020
Company Number: 1897247
Entity
Mayfield
Blenheim
7201
13 Mar 2007 - 29 May 2023
Robinson Developments Limited
Shareholder NZBN: 9429039633736
Company Number: 336571
Entity
30 Jan 2004 - 27 Jun 2010
Marris, John Ernest
Individual
R D 2
Blenheim
30 Jan 2004 - 26 Apr 2011
Marris, Alison Lillian
Individual
R D 2
Blenheim
30 Jan 2004 - 26 Apr 2011
Robinson Developments Limited
Shareholder NZBN: 9429039633736
Company Number: 336571
Entity
30 Jan 2004 - 27 Jun 2010
Location
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