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Lonesome Dove Management Limited

Type: NZ Limited Company (Ltd)
9429038316517
NZBN
809360
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 Management Limited, a registered company, was registered on 13 May 1996. 9429038316517 is the NZ business identifier it was issued. This company has been run by 3 directors: Bruce Mccallum - an active director whose contract began on 01 Sep 2004,
Mary Helen Mccallum - an inactive director whose contract began on 05 Jun 1996 and was terminated on 07 Dec 2005,
Garth Osmond Melville - an inactive director whose contract began on 13 May 1996 and was terminated on 05 Jun 1996.
Last updated on 26 May 2025, BizDb's data contains detailed information about 1 address: 18 Mill Grove, Clareville, Carterton, 5713 (types include: registered, physical).
Lonesome Dove Management Limited had been using 113 Ahiaruhe Road, Rd 2, Carterton as their registered address up to 11 Oct 2021.
Previous names for the company, as we found at BizDb, included: from 13 Jun 1996 to 07 Jan 2004 they were named M.h. Mccallum Limited, from 13 May 1996 to 13 Jun 1996 they were named Target Distributors Limited.
A single entity owns all company shares (exactly 69500 shares) - Lonesome Dove Holdings Limited - located at 5713, Clareville, Carterton.

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

Physical & registered address used from 17 Oct 2011 to 26 Mar 2013

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

Physical & registered address used from 06 Jul 2009 to 17 Oct 2011

Address: 26 Simla Crescent, Khandallah, Wellington

Physical & registered address used from 08 Nov 2004 to 06 Jul 2009

Address: Tikara, 997 Ohariru Valley Road Rd, Johnsonville, Wellington

Registered address used from 15 Oct 2001 to 08 Nov 2004

Address: C/ Company Solutions, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 11 Apr 2000 to 15 Oct 2001

Address: 997 Ohariu Valley Road, R D Johnsonville

Physical address used from 15 Aug 1998 to 08 Nov 2004

Address: C/ Company Solutions, 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 15 Aug 1998 to 15 Aug 1998

Address: C/ Company Solutions, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 03 Jul 1996 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 69500

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 69500
Entity (NZ Limited Company) Lonesome Dove Holdings Limited
Shareholder NZBN: 9429035611998
Clareville
Carterton
5713
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lonesome Dove Holdings Limited
Shareholder NZBN: 9429035611998
Company Number: 1469875
Individual Smith, Barbara Sanderson R D Johnsonville
Wellington
Entity Lonesome Dove Holdings Limited
Shareholder NZBN: 9429035611998
Company Number: 1469875
Individual Strachan, Phyllis Raewyn R D Johnsonville
Wellington
Individual Mccallum, Bruce Rd 2
Carterton
5792
New Zealand
Entity Lonesome Dove Holdings Limited
Shareholder NZBN: 9429035611998
Company Number: 1469875
Entity Lonesome Dove Holdings Limited
Shareholder NZBN: 9429035611998
Company Number: 1469875
Individual Mccallum, Bruce Khandallah
Wellington
Individual Mccallum, Mary Helen R D Johnsonville
Wellington

Ultimate Holding Company

Lonesome Dove Holdings Limited
Name
Ltd
Type
1469875
Ultimate Holding Company Number
NZ
Country of origin
Directors

Bruce Mccallum - Director

Appointment date: 01 Sep 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


Mary Helen Mccallum - Director (Inactive)

Appointment date: 05 Jun 1996

Termination date: 07 Dec 2005

Address: Khandallah, Wellington,

Address used since 01 Nov 2004


Garth Osmond Melville - Director (Inactive)

Appointment date: 13 May 1996

Termination date: 05 Jun 1996

Address: Ponsonby, Auckland,

Address used since 13 May 1996

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