General information

Lonely Dog Gp Limited

Type: NZ Limited Company (Ltd)
9429041596708
New Zealand Business Number
5586025
Company Number
Registered
Company Status

Lonely Dog Gp Limited (issued an NZ business identifier of 9429041596708) was launched on 05 Feb 2015. 2 addresses are currently in use by the company: The Forge, Level 2, 20 Athol Street, Queenstown, 9300 (type: physical, registered). 1000000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 400000 shares (40 per cent of shares), namely:
L15000040724 - Dog Lonely Llc (an other) located at Bonita Springs, Florida postcode 34135. In the second group, a total of 3 shareholders hold 60 per cent of all shares (600000 shares); it includes
Clarke, Michael Ivan (an individual) - located at Arthurs Point, Queenstown,
Clarke, Kerry Anne (an individual) - located at Rd 1, Queenstown,
Clarke, Ivan Peter (a director) - located at Rd 1, Queenstown. Businesscheck's database was last updated on 11 Mar 2024.

Current address Type Used since
The Forge, Level 2, 20 Athol Street, Queenstown, 9300 Physical & registered & service 05 Feb 2015
Directors
Name and Address Role Period
Ivan Peter Clarke
Rd 1, Queenstown, 9371
Address used since 05 Feb 2015
Director 05 Feb 2015 - current
Kerry Anne Clarke
Rd 1, Queenstown, 9371
Address used since 11 Mar 2015
Director 11 Mar 2015 - current
Wayne Lee Laufer
Sanibel, Florida, 33957
Address used since 20 May 2015
Director 20 May 2015 - current
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400000
Shareholder Name Address Period
L15000040724 - Dog Lonely Llc
Other (Other)
Bonita Springs
Florida
34135
21 May 2015 - current
Shares Allocation #2 Number of Shares: 600000
Shareholder Name Address Period
Clarke, Michael Ivan
Individual
Arthurs Point
Queenstown
9371
05 Feb 2015 - current
Clarke, Kerry Anne
Individual
Rd 1
Queenstown
9371
05 Feb 2015 - current
Clarke, Ivan Peter
Director
Rd 1
Queenstown
9371
05 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Entity
05 Feb 2015 - 13 May 2015
Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Entity
05 Feb 2015 - 13 May 2015
Location
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