General information

The Lonely Goatherd Limited

Type: NZ Limited Company (Ltd)
9429038849046
New Zealand Business Number
588072
Company Number
Registered
Company Status
61455167
GST Number
G412310 - Liquor Store
Industry classification codes with description

The Lonely Goatherd Limited (issued an NZ business identifier of 9429038849046) was incorporated on 06 Jul 1993. 2 addresses are currently in use by the company: 35 Sylvan Way, Silverstream, Upper Hutt, 5019 (type: physical, registered). 3 King Street, Upper Hutt had been their registered address, until 14 Feb 2011. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Archibald, Brett Christopher (an individual) located at Silverstream, Upper Hutt postcode 5019. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Archibald, Philip (a director) - located at Solway, Masterton. "Liquor store" (business classification G412310) is the category the ABS issued The Lonely Goatherd Limited. The Businesscheck information was last updated on 10 Apr 2024.

Current address Type Used since
35 Sylvan Way, Silverstream, Upper Hutt, 5019 Physical & registered & service 14 Feb 2011
Contact info
64 4 5280813
Phone (Phone)
upperhutt@liquorland.co.nz
Email
No website
Website
liquorland.co.nz
Website
Directors
Name and Address Role Period
Brett Christopher Archibald
Silverstream, Upper Hutt, 5019
Address used since 12 Jan 2010
Director 06 Jul 1993 - current
Philip Archibald
Solway, Masterton, 5810
Address used since 12 Dec 2018
Solway, Masterton, 5810
Address used since 16 Oct 2015
Director 16 Oct 2015 - current
David Neol Rennie
Palmerston North, 4470
Address used since 01 Jan 2008
Director 06 Jul 1993 - 09 Oct 2015
Deborah Anne Archibald
Silverstream, Upper Hutt, 5019
Address used since 12 Jan 2010
Director 06 Jul 1993 - 09 Oct 2015
Stephanie Jean Rennie
Palmerston North, 4470
Address used since 01 Jan 2008
Director 06 Jul 1993 - 09 Oct 2015
Addresses
Principal place of activity
35 Sylvan Way , Silverstream , Upper Hutt , 5019
Previous address Type Period
3 King Street, Upper Hutt Registered 06 Mar 2003 - 14 Feb 2011
34 Shanly Street, Upper Hutt Registered 28 Apr 1997 - 06 Mar 2003
3 King Street, Upper Hutt Physical 28 Apr 1997 - 14 Feb 2011
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Archibald, Brett Christopher
Individual
Silverstream
Upper Hutt
5019
06 Jul 1993 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Archibald, Philip
Director
Solway
Masterton
5810
19 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Archibald, Deborah Anne
Individual
Silverstream
Upper Hutt
5019
06 Jul 1993 - 19 Oct 2015
Rennie, David Neol
Individual
Rd 10
Palmerston North
4470
06 Jul 1993 - 16 Oct 2015
Rennie, Stephanie Jean
Individual
Rd 10
Palmerston North
4470
06 Jul 1993 - 16 Oct 2015
Location
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