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The Lonely Goatherd Limited

Type: NZ Limited Company (Ltd)
9429038849046
NZBN
588072
Company Number
Registered
Company Status
61455167
GST Number
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
35 Sylvan Way
Silverstream
Upper Hutt 5019
New Zealand
Physical & registered & service address used since 14 Feb 2011

The Lonely Goatherd Limited, a registered company, was registered on 06 Jul 1993. 9429038849046 is the NZBN it was issued. "Liquor store" (ANZSIC G412310) is how the company was classified. The company has been run by 5 directors: Brett Christopher Archibald - an active director whose contract started on 06 Jul 1993,
Philip Archibald - an active director whose contract started on 16 Oct 2015,
David Neol Rennie - an inactive director whose contract started on 06 Jul 1993 and was terminated on 09 Oct 2015,
Deborah Anne Archibald - an inactive director whose contract started on 06 Jul 1993 and was terminated on 09 Oct 2015,
Stephanie Jean Rennie - an inactive director whose contract started on 06 Jul 1993 and was terminated on 09 Oct 2015.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 35 Sylvan Way, Silverstream, Upper Hutt, 5019 (type: physical, registered).
The Lonely Goatherd Limited had been using 3 King Street, Upper Hutt as their registered address up to 14 Feb 2011.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

35 Sylvan Way, Silverstream, Upper Hutt, 5019 New Zealand


Previous addresses

Address: 3 King Street, Upper Hutt New Zealand

Registered address used from 06 Mar 2003 to 14 Feb 2011

Address: 34 Shanly Street, Upper Hutt

Registered address used from 28 Apr 1997 to 06 Mar 2003

Address: 3 King Street, Upper Hutt New Zealand

Physical address used from 28 Apr 1997 to 14 Feb 2011

Contact info
64 4 5280813
05 Feb 2019 Phone
upperhutt@liquorland.co.nz
05 Feb 2019 Email
No website
Website
liquorland.co.nz
21 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Archibald, Brett Christopher Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Archibald, Philip Solway
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Archibald, Deborah Anne Silverstream
Upper Hutt
5019
New Zealand
Individual Rennie, David Neol Rd 10
Palmerston North
4470
New Zealand
Individual Rennie, Stephanie Jean Rd 10
Palmerston North
4470
New Zealand
Directors

Brett Christopher Archibald - Director

Appointment date: 06 Jul 1993

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 12 Jan 2010


Philip Archibald - Director

Appointment date: 16 Oct 2015

Address: Solway, Masterton, 5810 New Zealand

Address used since 12 Dec 2018

Address: Solway, Masterton, 5810 New Zealand

Address used since 16 Oct 2015


David Neol Rennie - Director (Inactive)

Appointment date: 06 Jul 1993

Termination date: 09 Oct 2015

Address: Palmerston North, 4470 New Zealand

Address used since 01 Jan 2008


Deborah Anne Archibald - Director (Inactive)

Appointment date: 06 Jul 1993

Termination date: 09 Oct 2015

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 12 Jan 2010


Stephanie Jean Rennie - Director (Inactive)

Appointment date: 06 Jul 1993

Termination date: 09 Oct 2015

Address: Palmerston North, 4470 New Zealand

Address used since 01 Jan 2008

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