Outdoor Concepts Limited (issued an NZBN of 9429037874254) was launched on 31 Mar 1998. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their physical address, until 24 Mar 2020. Outdoor Concepts Limited used more aliases, namely: Infrared Nz Limited from 31 Mar 1998 to 02 May 2002. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Guise, Peter Boyd (an individual) located at Parnell, Auckland postcode 1052,
Hardley, Timothy Drummond (an individual) located at Rd 1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hardley, Timothy Drummond (an individual) - located at Rd 1, Queenstown. Our database was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 24 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Timothy Drummond Hardley
Rd 1, Queenstown, 9371
Address used since 18 Mar 2020
Parnell, Auckland, 1052
Address used since 22 Mar 2016 |
Director | 31 Mar 1998 - current |
Previous address | Type | Period |
---|---|---|
9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 27 Jan 2020 - 24 Mar 2020 |
9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 25 Oct 2019 - 27 Jan 2020 |
45 Queen Street, Auckland, 1010 | Physical | 04 Apr 2016 - 25 Oct 2019 |
9th Floor, 45 Queen Street, Auckland, 1010 | Registered | 25 Mar 2014 - 25 Oct 2019 |
Tower Centre, 45 Queen Street, Auckland Central, Auckland, 1010 | Physical | 07 Apr 2011 - 04 Apr 2016 |
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered | 07 Apr 2011 - 25 Mar 2014 |
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 15 Mar 2010 - 07 Apr 2011 |
Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 13 Mar 2001 - 13 Mar 2001 |
Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 13 Mar 2001 - 15 Mar 2010 |
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 13 Mar 2001 - 15 Mar 2010 |
Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 12 Apr 2000 - 13 Mar 2001 |
Shareholder Name | Address | Period |
---|---|---|
Guise, Peter Boyd Individual |
Parnell Auckland 1052 |
25 Mar 2019 - current |
Hardley, Timothy Drummond Individual |
Rd 1 Queenstown 9371 |
14 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Hardley, Timothy Drummond Individual |
Rd 1 Queenstown 9371 |
31 Mar 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Hardley, Coralie Individual |
Parnell Auckland 1052 |
14 Feb 2006 - 25 Mar 2019 |
Hardley, Keith Sharples Individual |
Parnell Auckland 1052 |
14 Feb 2006 - 25 Mar 2019 |
Nick & Jane Investment Trust Limited 9th Floor |
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New Zealand Carbon Farming (gisborne) Limited 9th Floor |
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Winston 16 Trustee Limited 9th Floor |
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Ag Mangapapa Investment Limited 9th Floor |
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New Zealand Forest Leasing Limited 9th Floor |
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E & Fm Grooten Trustee Limited 9th Floor |