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Lone Star Cafe And Bar Franchise Limited

Type: NZ Limited Company (Ltd)
9429038724985
NZBN
621582
Company Number
Registered
Company Status
L664075
Industry classification code
Franchisors Nec
Industry classification description
Current address
Ernst & Young Limited
20-22 Twiggers Street Addington
Christchurch 8024
New Zealand
Other address (Address For Share Register) used since 27 Feb 2012
Ey Ltd Level 4
93 Cambridge Terrace
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 02 Feb 2018
2-6 Southwark Street
Christchurch Central 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Feb 2019

Lone Star Cafe and Bar Franchise Limited, a registered company, was launched on 09 Aug 1993. 9429038724985 is the New Zealand Business Number it was issued. "Franchisors nec" (ANZSIC L664075) is how the company is categorised. The company has been managed by 7 directors: Stephen Patrick Ward - an active director whose contract started on 09 Aug 1993,
Timothy John Whelan - an active director whose contract started on 09 Aug 1993,
James Warwick Kieran Whelan - an active director whose contract started on 09 Aug 1993,
Shane Russell Hausler - an active director whose contract started on 14 Nov 1999,
Lucy Elizabeth Whelan - an active director whose contract started on 29 Mar 2017.
Updated on 29 Mar 2024, our database contains detailed information about 6 addresses this company registered, specifically: 2- 6 Southwark Street, Christchurch Central, Christchurch, 8011 (postal address),
2-6 Southwark Street, Christchurch Central, 8011 (office address),
2-6 Southwark Street, Christchurch Central, 8011 (delivery address),
2- 6 Southwark Street, Christchurch Central, Christchurch, 8011 (physical address) among others.
Lone Star Cafe and Bar Franchise Limited had been using Ground Floor, 22 Walker Street, Christchurch Central, Christchurch as their physical address up until 19 Feb 2019.
A total of 3376 shares are allotted to 17 shareholders (12 groups). The first group is comprised of 220 shares (6.52 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 753 shares (22.3 per cent). Finally there is the 3rd share allocation (31 shares 0.92 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 2- 6 Southwark Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & service & registered address used from 19 Feb 2019

Address #5: 2- 6 Southwark Street, Christchurch Central, Christchurch, 8011 New Zealand

Postal address used from 05 Feb 2020

Address #6: 2-6 Southwark Street, Christchurch Central, 8011 New Zealand

Office & delivery address used from 05 Feb 2020

Principal place of activity

2-6 Southwark Street, Christchurch Central, 8011 New Zealand


Previous addresses

Address #1: Ground Floor, 22 Walker Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 11 Sep 2013 to 19 Feb 2019

Address #2: Level 1, Unit 3g, 359 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 17 Mar 2011 to 11 Sep 2013

Address #3: Level 1, 359 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 11 Mar 2011 to 17 Mar 2011

Address #4: 26 Manchester Street, Christchurch New Zealand

Registered & physical address used from 08 May 1997 to 11 Mar 2011

Contact info
64 3 3743208
19 Feb 2019 Phone
michellew@joes.co.nz
04 Feb 2024 nzbn-reserved-invoice-email-address-purpose
johnp@lonestar.co.nz
05 Feb 2022 nzbn-reserved-invoice-email-address-purpose
contact@lonestar.co.nz
19 Feb 2019 Email
www.lonestar.co.nz
19 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3376

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 220
Individual Gain, Murray Hamilton Scarborough
Christchurch
8081
New Zealand
Individual Hausler, Shane Russell Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 753
Individual Whelan, Timothy John Lyttelton
Lyttelton
8082
New Zealand
Individual Perry, Thomas John Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 31
Individual Smith, Juliet Anne R D 2
Darfield
7572
New Zealand
Shares Allocation #4 Number of Shares: 922
Individual Savill, Stephen James Lyttelton
Lyttelton
8082
New Zealand
Individual Whelan, Timothy John Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #5 Number of Shares: 928
Entity (NZ Limited Company) S Ward Trustee Company Limited
Shareholder NZBN: 9429050176724
Auckland Central
Auckland
1010
New Zealand
Individual Ward, Stephen Patrick Epsom
Auckland
1051
New Zealand
Shares Allocation #6 Number of Shares: 61
Individual James, Julie Maree R D 1
Kaiapoi
7691
New Zealand
Shares Allocation #7 Number of Shares: 32
Individual Scammell, Sue Freda St Albans
Christchurch
8052
New Zealand
Shares Allocation #8 Number of Shares: 20
Individual Shanks, Vannesa Jayne Lincoln Rolleston Road
R D 5, Rolleston

New Zealand
Shares Allocation #9 Number of Shares: 148
Individual Malcolmson, Virginia Lois Northwood
Christchurch
8051
New Zealand
Individual Malcolmson, Peter James Northwood
Christchurch
8051
New Zealand
Shares Allocation #10 Number of Shares: 255
Individual Jackson, Andrew Mark John St Albans
Christchurch
8014
New Zealand
Shares Allocation #11 Number of Shares: 5
Entity (NZ Limited Company) Lone Star Cafe And Bar Franchise Limited
Shareholder NZBN: 9429038724985
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Zitzenbacher, Gerhard Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Michael Kempton Fendalton
Christchurch
8052
New Zealand
Individual Malcolmson, Jane Frances Strowan
Christchurch
8052
New Zealand
Individual Phillips, Richard Michael Saint Albans
Christchurch
8052
New Zealand
Individual Phillips, Jonathon David Bryndwr
Christchurch 8053

New Zealand
Individual Sutcliffe, Bernard Donald North Curl Curl
Sydney, Australia
Individual Gale, Adam James Christchurch
Individual Whelan, James Warwick Kieran Fendalton
Christchurch 8052

New Zealand
Individual Brocklebank, Stephen John Dunedin

New Zealand
Entity Manchester 2007 Limited
Shareholder NZBN: 9429039449863
Company Number: 393777
Individual Smyth, Kieran James Herne Bay
Auckland

New Zealand
Entity Manchester 2007 Limited
Shareholder NZBN: 9429039449863
Company Number: 393777
Directors

Stephen Patrick Ward - Director

Appointment date: 09 Aug 1993

Address: Epsom, Auckland, 1051 New Zealand

Address used since 11 Apr 2022

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Apr 2022

Address: Epsom, Auckland, 1051 New Zealand

Address used since 05 Jan 2022

Address: Epsom, Auckland, 1011 New Zealand

Address used since 25 Jun 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 10 Mar 2012


Timothy John Whelan - Director

Appointment date: 09 Aug 1993

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 23 Nov 2015


James Warwick Kieran Whelan - Director

Appointment date: 09 Aug 1993

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Feb 2010


Shane Russell Hausler - Director

Appointment date: 14 Nov 1999

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 18 Oct 2023

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 02 Oct 2018

Address: 22 Walker Street, Christchurch Central, Christchurch, 8011 New Zealand

Address used since 03 Feb 2014


Lucy Elizabeth Whelan - Director

Appointment date: 29 Mar 2017

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 29 Mar 2017


Jonathan David Phillips - Director (Inactive)

Appointment date: 16 Aug 2000

Termination date: 22 Oct 2013

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 22 Jan 2009


Barry Wilson - Director (Inactive)

Appointment date: 14 Nov 1999

Termination date: 03 Aug 2000

Address: Mackay, Queensland, Australia 4740,

Address used since 14 Nov 1999

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