Lonesome Dove Holdings Limited
Type: NZ Limited Company (Ltd)Lonesome Dove Holdings Limited (issued an NZBN of 9429035611998) was registered on 02 Feb 2004. 2 addresses are in use by the company: 18 Mill Grove, Clareville, Carterton, 5713 (type: registered, physical). 113 Ahiaruhe Road, Rd 2, Carterton had been their registered address, up until 11 Oct 2021. 1000000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500000 shares (50% of shares), namely:
Mccallum, Bruce (a director) located at Clareville, Carterton postcode 5713,
Mccallum, Mary Helen (an individual) located at Clareville, Carterton postcode 5713. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500000 shares); it includes
Bruce Mccallum (an other) - located at Clareville, Carterton. The Businesscheck information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Mill Grove, Clareville, Carterton, 5713 | Registered & physical & service | 11 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Mccallum
Clareville, Carterton, 5713
Address used since 11 Oct 2021
Rd 2, Carterton, 5792
Address used since 26 Apr 2013 |
Director | 02 Feb 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 113 Ahiaruhe Road, Rd 2, Carterton, 5792 | Registered & physical | 26 Mar 2013 - 11 Oct 2021 |
| 26b Perth Street, Ngaio, Wellington, 6035 | Registered & physical | 16 Aug 2012 - 26 Mar 2013 |
| 26b Perth Street, Ngaio, Wellington | Registered & physical | 06 Jul 2009 - 16 Aug 2012 |
| 26 Simla Crescent, Khandallah, Wellington | Registered & physical | 08 Nov 2004 - 06 Jul 2009 |
| "tikara" 997 Ohariu Valley Road, Johnsonville, Wellington | Physical & registered | 02 Feb 2004 - 08 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Bruce Director |
Clareville Carterton 5713 |
18 Apr 2022 - current |
|
Mccallum, Mary Helen Individual |
Clareville Carterton 5713 |
04 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Mccallum Other (Other) |
Clareville Carterton 5713 |
26 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Bruce Individual |
Khandallah Wellington |
02 Feb 2004 - 27 Jun 2010 |
|
Smith, Barbara Sanderson Individual |
Broadmeadows Wellington 6035 |
04 Dec 2014 - 09 Sep 2018 |
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