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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Archibald, Brett Christopher |
Silverstream Upper Hutt 5019 New Zealand |
06 Jul 1993 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Archibald, Philip |
Solway Masterton 5810 New Zealand |
19 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Archibald, Deborah Anne |
Silverstream Upper Hutt 5019 New Zealand |
06 Jul 1993 - 19 Oct 2015 |
Individual | Rennie, David Neol |
Rd 10 Palmerston North 4470 New Zealand |
06 Jul 1993 - 16 Oct 2015 |
Individual | Rennie, Stephanie Jean |
Rd 10 Palmerston North 4470 New Zealand |
06 Jul 1993 - 16 Oct 2015 |
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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