Must Go Outdoors Limited
Type: NZ Limited Company (Ltd)Must Go Outdoors Limited (issued an NZBN of 9429039563828) was incorporated on 06 Aug 1987. 2 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up until 07 Mar 2024. Must Go Outdoors Limited used other aliases, namely: Kiwi Camping Company Limited from 06 Aug 1987 to 25 Jun 2012. 100000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 99996 shares (100% of shares), namely:
Stace, Timothy Gordon William (an individual) located at Oneroa, Waiheke Island postcode 1081,
Stace, Katherine Joan Lowe (an individual) located at Oneroa, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 2 shares); it includes
Stace, Timothy Gordon William (an individual) - located at Oneroa, Waiheke Island. Next there is the 3rd group of shareholders, share allocation (2 shares, 0%) belongs to 1 entity, namely:
Stace, Katherine Joan Lowe, located at Oneroa, Waiheke Island (an individual). Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical | 03 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Gordon William Stace
Oneroa, Waiheke Island, 1081
Address used since 10 Aug 2022
Hamilton, 3216
Address used since 13 Aug 2015 |
Director | 26 May 1999 - current |
|
Katherine Joan Lowe Stace
Oneroa, Waiheke Island, 1081
Address used since 10 Aug 2022
Hamilton, 3216
Address used since 13 Aug 2015 |
Director | 26 May 1999 - current |
|
Allan William Murray
R D 1, Kaeo, 0478
Address used since 01 Aug 2014 |
Director | 26 May 1989 - 10 Aug 2015 |
|
Jan Teresa Murray
R D 1, Kaeo, 0478
Address used since 01 Aug 2014 |
Director | 26 May 1989 - 10 Aug 2015 |
|
Gary Reginald Munro
R D 4, Hamilton,
Address used since 26 May 1989 |
Director | 26 May 1989 - 26 May 1999 |
|
Lynnette Gwendoline Munro
Hamilton,
Address used since 26 May 1989 |
Director | 26 May 1989 - 26 May 1999 |
|
Alan Hong Meng Chew
Hamilton,
Address used since 26 May 1989 |
Director | 26 May 1989 - 30 Jul 1992 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & service | 03 Jul 2019 - 07 Mar 2024 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered | 20 Dec 2011 - 03 Jul 2019 |
| 5th Floor, N W M Building, Cnr Victoria & London Street, Hamilton, 3204 | Physical & registered | 22 Jul 2011 - 20 Dec 2011 |
| Staples Rodway, 711 Victoria Street, Hamilton | Registered | 30 Aug 1999 - 22 Jul 2011 |
| Ernst & Young, 711 Victoria Street, Hamilton | Registered | 30 Aug 1999 - 30 Aug 1999 |
| Staples Rodway, Cnr Victoria & Anglesea Streets, Wel Energy Bldg, 5th Floor, Hamilton | Physical | 24 Jun 1997 - 22 Jul 2011 |
| Ernst & Young, Cnr Victoria & Anglesea Streets, Wel Energy Bldg, 4th Floor, Hamilton | Physical | 24 Jun 1997 - 24 Jun 1997 |
| , Cnr Victoria & Anglesea Streets, Wel Energy Bldg, 5th Floor, Hamilton | Physical | 24 Jun 1997 - 24 Jun 1997 |
| 920 Victoria Street,, Hamilton. | Registered | 17 Aug 1992 - 30 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stace, Timothy Gordon William Individual |
Oneroa Waiheke Island 1081 |
06 Aug 1987 - current |
|
Stace, Katherine Joan Lowe Individual |
Oneroa Waiheke Island 1081 |
06 Aug 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stace, Timothy Gordon William Individual |
Oneroa Waiheke Island 1081 |
06 Aug 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stace, Katherine Joan Lowe Individual |
Oneroa Waiheke Island 1081 |
06 Aug 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barkle, Jenny Individual |
98 Vickery Street, Te Rapa Hamilton 3200 |
06 Jul 2007 - 29 Jun 2016 |
|
Murray, Allan William Individual |
R D 1 Kaeo 0478 |
06 Aug 1987 - 21 Mar 2018 |
|
Murray, Jan Teresa Individual |
R D 1 Kaeo 0478 |
06 Aug 1987 - 29 Jun 2016 |
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