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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Director | Mccallum, Bruce |
Clareville Carterton 5713 New Zealand |
18 Apr 2022 - |
Individual | Mccallum, Mary Helen |
Clareville Carterton 5713 New Zealand |
04 Dec 2014 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Other (Other) | Bruce Mccallum |
Clareville Carterton 5713 New Zealand |
26 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Barbara Sanderson |
Broadmeadows Wellington 6035 New Zealand |
04 Dec 2014 - 09 Sep 2018 |
Individual | Mccallum, Bruce |
Khandallah Wellington |
02 Feb 2004 - 27 Jun 2010 |
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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