General information

Lonesome Dove Holdings Limited

Type: NZ Limited Company (Ltd)
9429035611998
New Zealand Business Number
1469875
Company Number
Registered
Company Status

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 27 Jan 2024.

Current address Type Used since
18 Mill Grove, Clareville, Carterton, 5713 Registered & physical & service 11 Oct 2021
Directors
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
Addresses
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
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
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
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Bruce Mccallum
Other (Other)
Clareville
Carterton
5713
26 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Smith, Barbara Sanderson
Individual
Broadmeadows
Wellington
6035
04 Dec 2014 - 09 Sep 2018
Mccallum, Bruce
Individual
Khandallah
Wellington
02 Feb 2004 - 27 Jun 2010
Location
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