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Lonesome Dove Holdings Limited

Type: NZ Limited Company (Ltd)
9429035611998
NZBN
1469875
Company Number
Registered
Company Status
Current address
18 Mill Grove
Clareville
Carterton 5713
New Zealand
Registered & physical & service address used since 11 Oct 2021

Lonesome Dove Holdings Limited, a registered company, was started on 02 Feb 2004. 9429035611998 is the NZ business identifier it was issued. This company has been managed by 1 director, named Bruce Mccallum - an active director whose contract began on 02 Feb 2004.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 18 Mill Grove, Clareville, Carterton, 5713 (category: registered, physical).
Lonesome Dove Holdings Limited had been using 113 Ahiaruhe Road, Rd 2, Carterton as their registered address up until 11 Oct 2021.
A total of 1000000 shares are allotted to 3 shareholders (2 groups). The first group includes 500000 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 500000 shares (50%).

Addresses

Previous addresses

Address: 113 Ahiaruhe Road, Rd 2, Carterton, 5792 New Zealand

Registered & physical address used from 26 Mar 2013 to 11 Oct 2021

Address: 26b Perth Street, Ngaio, Wellington, 6035 New Zealand

Registered & physical address used from 16 Aug 2012 to 26 Mar 2013

Address: 26b Perth Street, Ngaio, Wellington New Zealand

Registered & physical address used from 06 Jul 2009 to 16 Aug 2012

Address: 26 Simla Crescent, Khandallah, Wellington

Registered & physical address used from 08 Nov 2004 to 06 Jul 2009

Address: "tikara" 997 Ohariu Valley Road, Johnsonville, Wellington

Physical & registered address used from 02 Feb 2004 to 08 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Director Mccallum, Bruce Clareville
Carterton
5713
New Zealand
Individual Mccallum, Mary Helen Clareville
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 500000
Other (Other) Bruce Mccallum Clareville
Carterton
5713
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Barbara Sanderson Broadmeadows
Wellington
6035
New Zealand
Individual Mccallum, Bruce Khandallah
Wellington
Directors

Bruce Mccallum - Director

Appointment date: 02 Feb 2004

Address: Clareville, Carterton, 5713 New Zealand

Address used since 11 Oct 2021

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 26 Apr 2013

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