Outdoor Holdings Limited
Type: NZ Limited Company (Ltd)Outdoor Holdings Limited (issued a business number of 9429039397300) was incorporated on 27 Oct 1988. 6 addresess are currently in use by the company: 22 Heather Street, Parnell, Auckland, 1052 (type: registered, service). Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch had been their registered address, until 02 Nov 2009. Outdoor Holdings Limited used more names, namely: Bivouac Holdings Limited from 13 Jan 1992 to 17 Apr 2001, Brookstock No. 82 Limited (27 Oct 1988 to 13 Jan 1992). 2000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000000 shares (100% of shares), namely:
Brittain Wynyard Holding Limited (an entity) located at Parnell, Auckland postcode 1052. The Businesscheck data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 68 Mandeville Street, Christchurch, 8011 | Physical & service & registered | 02 Nov 2009 |
| 85 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & service | 01 Dec 2023 |
| 22 Heather Street, Parnell, Auckland, 1052 | Registered & service | 10 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Michael John Brittain
West Road, Rd 2, Otorohanga, 3972
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Amanda Jane Brittain
Waterview, Auckland, 1026
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Alastair Roderick Lawrence
Parnell, Auckland, 1052
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Christopher Nicholas William Brittain
Remuera, Auckland, 1050
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Robert Wayne Martin
Somerfield, Christchurch, 8024
Address used since 27 May 1991 |
Director | 27 May 1991 - 31 Mar 2025 |
|
Penelope Jean Hazard
Cashmere, Christchurch,
Address used since 27 May 1991 |
Director | 27 May 1991 - 30 Apr 2001 |
|
Bernard Pierre Wicht
Sumner, Christchurch,
Address used since 27 May 1991 |
Director | 27 May 1991 - 30 Sep 1992 |
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch | Registered & physical | 26 Oct 2005 - 02 Nov 2009 |
| Bdo Christchurch, Level 6 / Clarendon, Towers, Cnr Worcester Str And Oxford, Tce, Christchurch | Registered | 12 May 2000 - 26 Oct 2005 |
| Bdo Hogg Young Cathie, Level 6 /, Clarendon Towers, Cnr Worcester Str And, Oxford Tce, Christchurch | Registered | 04 Nov 1998 - 12 May 2000 |
| C/o Messrs Hogg Young Cathie And Company, 217 Gloucester Street, Christchurch | Registered | 01 Aug 1997 - 04 Nov 1998 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Polson Higgs & Co, Christchurch | Physical | 20 Feb 1992 - 26 Oct 2005 |
| Cnr Worcester Street & Oxford Terrace, Christchurch | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brittain Wynyard Holding Limited Shareholder NZBN: 9429052723735 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
31 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Robert Wayne Individual |
Somerfield Christchurch |
27 Oct 1988 - 31 Mar 2025 |
|
Martin, Robert Wayne Individual |
Somerfield Christchurch |
27 Oct 1988 - 31 Mar 2025 |
|
Shearing, Lynn Maree Individual |
Russley Christchurch 8042 |
07 Oct 2020 - 31 Mar 2025 |
|
Martin, Gary Vivian Individual |
Rd 5 Warkworth |
09 Apr 2010 - 31 Mar 2025 |
|
Martelli, Charlene Ruth Individual |
Somerfield Christchurch 8024 |
07 Oct 2020 - 31 Mar 2025 |
|
Rundle, John Nicholas Individual |
Hornby Christchurch 8042 |
27 Oct 1988 - 07 Oct 2020 |
 |
Kiwi Gold NZ Limited 68 Mandeville Street |
|
Na 3 Limited 68 Mandeville Street |
|
Smoke Incorp Limited 68 Mandeville Street |
|
Taxi Tech Transport Limited 68 Mandeville Street |
|
Rockford Construction Limited 68 Mandeville Street |
|
Boatman's Gold Limited 68 Mandeville Street |