General information
Lone Star Cafe And Bar Franchise Limited
Type: NZ Limited Company (Ltd)9429038724985
New Zealand Business Number
621582
Company Number
Registered
Company Status
L664075 - Franchisors Nec
Industry classification codes with description
Lone Star Cafe and Bar Franchise Limited (issued a New Zealand Business Number of 9429038724985) was incorporated on 09 Aug 1993. 9 addresess are currently in use by the company: 2- 6 Southwark Street, Christchurch Central, Christchurch, 8011 (type: postal, office). Ground Floor, 22 Walker Street, Christchurch Central, Christchurch had been their physical address, up until 19 Feb 2019. 3376 shares are allotted to 17 shareholders who belong to 12 shareholder groups. The first group consists of 2 entities and holds 220 shares (6.52 per cent of shares), namely:
Gain, Murray Hamilton (an individual) located at Scarborough, Christchurch postcode 8081,
Hausler, Shane Russell (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 2 shareholders hold 22.3 per cent of all shares (753 shares); it includes
Whelan, Timothy John (an individual) - located at Lyttelton, Lyttelton,
Perry, Thomas John (an individual) - located at Merivale, Christchurch. Next there is the next group of shareholders, share allotment (31 shares, 0.92%) belongs to 1 entity, namely:
Smith, Juliet Anne, located at R D 2, Darfield (an individual). "Franchisors nec" (ANZSIC L664075) is the category the ABS issued Lone Star Cafe and Bar Franchise Limited. Our data was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Ernst & Young Limited, 20-22 Twiggers Street Addington, Christchurch, 8024 | Other (Address For Share Register) | 27 Feb 2012 |
| Ey Ltd Level 4, 93 Cambridge Terrace, Christchurch, 8013 | Other (Address For Share Register) | 02 Feb 2018 |
| 2-6 Southwark Street, Christchurch Central, 8011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Feb 2019 |
| 2- 6 Southwark Street, Christchurch Central, Christchurch, 8011 | Physical & service & registered | 19 Feb 2019 |
Contact info
64 3 3743208
Phone (Phone)
michellew@joes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
johnp@lonestar.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
contact@lonestar.co.nz
Email
www.lonestar.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Patrick Ward
Epsom, Auckland, 1051
Address used since 11 Apr 2022
Epsom, Auckland, 1051
Address used since 01 Apr 2022
Epsom, Auckland, 1051
Address used since 05 Jan 2022
Epsom, Auckland, 1011
Address used since 25 Jun 2021
Saint Marys Bay, Auckland, 1011
Address used since 10 Mar 2012 |
Director | 09 Aug 1993 - current |
|
Timothy John Whelan
Lyttelton, Lyttelton, 8082
Address used since 23 Nov 2015 |
Director | 09 Aug 1993 - current |
|
James Warwick Kieran Whelan
Fendalton, Christchurch, 8052
Address used since 01 Feb 2010 |
Director | 09 Aug 1993 - current |
|
Shane Russell Hausler
Rangiora, Rangiora, 7400
Address used since 18 Oct 2023
Rd 2, Ohoka, 7692
Address used since 02 Oct 2018
22 Walker Street, Christchurch Central, Christchurch, 8011
Address used since 03 Feb 2014 |
Director | 14 Nov 1999 - current |
|
Lucy Elizabeth Whelan
Fendalton, Christchurch, 8052
Address used since 29 Mar 2017 |
Director | 29 Mar 2017 - current |
|
Jonathan David Phillips
Bryndwr, Christchurch, 8053
Address used since 22 Jan 2009 |
Director | 16 Aug 2000 - 22 Oct 2013 |
|
Barry Wilson
Mackay, Queensland, Australia 4740,
Address used since 14 Nov 1999 |
Director | 14 Nov 1999 - 03 Aug 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2- 6 Southwark Street, Christchurch Central, Christchurch, 8011 | Physical & service & registered | 19 Feb 2019 |
| 2- 6 Southwark Street, Christchurch Central, Christchurch, 8011 | Postal | 05 Feb 2020 |
| 2-6 Southwark Street, Christchurch Central, 8011 | Office & delivery | 05 Feb 2020 |
Principal place of activity
| 2-6 Southwark Street , Christchurch Central , 8011 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 22 Walker Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 11 Sep 2013 - 19 Feb 2019 |
| Level 1, Unit 3g, 359 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 17 Mar 2011 - 11 Sep 2013 |
| Level 1, 359 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 11 Mar 2011 - 17 Mar 2011 |
| 26 Manchester Street, Christchurch | Registered & physical | 08 May 1997 - 11 Mar 2011 |
Financial Data
Financial info
3376
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 220
| Shareholder Name | Address | Period |
|---|---|---|
|
Gain, Murray Hamilton Individual |
Scarborough Christchurch 8081 |
13 Aug 2007 - current |
|
Hausler, Shane Russell Individual |
Rangiora Rangiora 7400 |
09 Aug 1993 - current |
Shares Allocation #2 Number of Shares: 753
| Shareholder Name | Address | Period |
|---|---|---|
|
Whelan, Timothy John Individual |
Lyttelton Lyttelton 8082 |
09 Aug 1993 - current |
|
Perry, Thomas John Individual |
Merivale Christchurch 8014 |
27 Jul 2018 - current |
Shares Allocation #3 Number of Shares: 31
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Juliet Anne Individual |
R D 2 Darfield 7572 |
09 Aug 1993 - current |
Shares Allocation #4 Number of Shares: 922
| Shareholder Name | Address | Period |
|---|---|---|
|
Savill, Stephen James Individual |
Lyttelton Lyttelton 8082 |
09 Mar 2011 - current |
|
Whelan, Timothy John Individual |
Lyttelton Lyttelton 8082 |
09 Aug 1993 - current |
Shares Allocation #5 Number of Shares: 928
| Shareholder Name | Address | Period |
|---|---|---|
|
S Ward Trustee Company Limited Shareholder NZBN: 9429050176724 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Apr 2022 - current |
|
Ward, Stephen Patrick Individual |
Epsom Auckland 1051 |
09 Aug 1993 - current |
Shares Allocation #6 Number of Shares: 61
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Julie Maree Individual |
R D 1 Kaiapoi 7691 |
09 Aug 1993 - current |
Shares Allocation #7 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Scammell, Sue Freda Individual |
St Albans Christchurch 8052 |
09 Aug 1993 - current |
Shares Allocation #8 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanks, Vannesa Jayne Individual |
Lincoln Rolleston Road R D 5, Rolleston |
30 Jan 2004 - current |
Shares Allocation #9 Number of Shares: 148
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolmson, Virginia Lois Individual |
Northwood Christchurch 8051 |
20 Apr 2009 - current |
|
Malcolmson, Peter James Individual |
Northwood Christchurch 8051 |
05 Jun 2015 - current |
Shares Allocation #10 Number of Shares: 255
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Andrew Mark John Individual |
St Albans Christchurch 8014 |
09 Aug 1993 - current |
Shares Allocation #11 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Lone Star Cafe And Bar Franchise Limited Shareholder NZBN: 9429038724985 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
27 Jan 2014 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Zitzenbacher, Gerhard Individual |
Remuera Auckland 1050 |
09 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolmson, Jane Frances Individual |
Strowan Christchurch 8052 |
05 Jun 2015 - 09 Sep 2020 |
|
Phillips, Richard Michael Individual |
Saint Albans Christchurch 8052 |
28 Feb 2012 - 28 Sep 2015 |
|
Phillips, Jonathon David Individual |
Bryndwr Christchurch 8053 |
09 Aug 1993 - 27 Jan 2014 |
|
Sutcliffe, Bernard Donald Individual |
North Curl Curl Sydney, Australia |
09 Aug 1993 - 01 Dec 2004 |
|
Gale, Adam James Individual |
Christchurch |
09 Aug 1993 - 12 Nov 2007 |
|
Whelan, James Warwick Kieran Individual |
Fendalton Christchurch 8052 |
09 Aug 1993 - 27 Jul 2018 |
|
Phillips, Michael Kempton Individual |
Fendalton Christchurch 8052 |
28 Feb 2012 - 05 Jun 2015 |
|
Brocklebank, Stephen John Individual |
Dunedin |
20 Apr 2009 - 05 Jun 2015 |
|
Manchester 2007 Limited Shareholder NZBN: 9429039449863 Company Number: 393777 Entity |
09 Aug 2007 - 13 Aug 2007 | |
|
Smyth, Kieran James Individual |
Herne Bay Auckland |
09 Aug 1993 - 05 Jun 2013 |
|
Manchester 2007 Limited Shareholder NZBN: 9429039449863 Company Number: 393777 Entity |
09 Aug 2007 - 13 Aug 2007 |
Location
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