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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 69500 | |||
| Entity (NZ Limited Company) | Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 |
Clareville Carterton 5713 New Zealand |
05 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 |
01 Nov 2004 - 01 Nov 2004 | |
| Individual | Smith, Barbara Sanderson |
R D Johnsonville Wellington |
13 May 1996 - 01 Nov 2004 |
| Entity | Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 |
04 Nov 2008 - 04 Nov 2008 | |
| Individual | Strachan, Phyllis Raewyn |
R D Johnsonville Wellington |
13 May 1996 - 01 Nov 2004 |
| Individual | Mccallum, Bruce |
Rd 2 Carterton 5792 New Zealand |
05 May 2009 - 22 Dec 2020 |
| Entity | Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 |
04 Nov 2008 - 04 Nov 2008 | |
| Entity | Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 |
01 Nov 2004 - 01 Nov 2004 | |
| Individual | Mccallum, Bruce |
Khandallah Wellington |
24 Sep 2006 - 24 Sep 2006 |
| Individual | Mccallum, Mary Helen |
R D Johnsonville Wellington |
13 May 1996 - 01 Nov 2004 |
Ultimate Holding Company
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
Arts, Culture And Heritage Trust - Toi Wairarapa
129 Ahiaruhe Road
Words & Images Limited
128 Ahiaruhe Road
Omakuri Consulting Limited
188 Ahiaruhe Road
Sealstone Limited
13 Ahiaruhe Road