General information
Lonesome Dove Management Limited
Type: NZ Limited Company (Ltd)9429038316517
New Zealand Business Number
809360
Company Number
Registered
Company Status
Lonesome Dove Management Limited (New Zealand Business Number 9429038316517) was registered on 13 May 1996. 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, until 11 Oct 2021. Lonesome Dove Management Limited used other names, namely: M.h. Mccallum Limited from 13 Jun 1996 to 07 Jan 2004, Target Distributors Limited (13 May 1996 to 13 Jun 1996). 69500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 69500 shares (100% of shares), namely:
Lonesome Dove Holdings Limited (an entity) located at Clareville, Carterton postcode 5713. Our information was last updated on 11 Mar 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 | 01 Sep 2004 - current |
|
Mary Helen Mccallum
Khandallah, Wellington,
Address used since 01 Nov 2004 |
Director | 05 Jun 1996 - 07 Dec 2005 |
|
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 13 May 1996 |
Director | 13 May 1996 - 05 Jun 1996 |
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 | Physical & registered | 17 Oct 2011 - 26 Mar 2013 |
| 26b Perth Street, Ngaio, Wellington | Physical & registered | 06 Jul 2009 - 17 Oct 2011 |
| 26 Simla Crescent, Khandallah, Wellington | Physical & registered | 08 Nov 2004 - 06 Jul 2009 |
| Tikara, 997 Ohariru Valley Road Rd, Johnsonville, Wellington | Registered | 15 Oct 2001 - 08 Nov 2004 |
| C/ Company Solutions, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 11 Apr 2000 - 15 Oct 2001 |
| 997 Ohariu Valley Road, R D Johnsonville | Physical | 15 Aug 1998 - 08 Nov 2004 |
| C/ Company Solutions, 21-29 Broderick Road, Johnsonville, Wellington | Physical | 15 Aug 1998 - 15 Aug 1998 |
| C/ Company Solutions, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 03 Jul 1996 - 11 Apr 2000 |
Financial Data
Financial info
69500
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 69500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Entity (NZ Limited Company) |
Clareville Carterton 5713 |
05 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 Entity |
04 Nov 2008 - 04 Nov 2008 | |
|
Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 Entity |
01 Nov 2004 - 01 Nov 2004 | |
|
Smith, Barbara Sanderson Individual |
R D Johnsonville Wellington |
13 May 1996 - 01 Nov 2004 |
|
Strachan, Phyllis Raewyn Individual |
R D Johnsonville Wellington |
13 May 1996 - 01 Nov 2004 |
|
Mccallum, Bruce Individual |
Rd 2 Carterton 5792 |
05 May 2009 - 22 Dec 2020 |
|
Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 Entity |
04 Nov 2008 - 04 Nov 2008 | |
|
Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Company Number: 1469875 Entity |
01 Nov 2004 - 01 Nov 2004 | |
|
Mccallum, Bruce Individual |
Khandallah Wellington |
24 Sep 2006 - 24 Sep 2006 |
|
Mccallum, Mary Helen Individual |
R D Johnsonville Wellington |
13 May 1996 - 01 Nov 2004 |
Ultimate Holding Company
| Name | Lonesome Dove Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1469875 |
| Country of origin | NZ |
Location
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