Touchstone Capital Partners Limited (New Zealand Business Number 9429035668657) was incorporated on 17 Nov 2003. 2 addresses are currently in use by the company: 18 Mill Grove, Clareville, Carterton, 5713 (type: registered, physical). 113 Ahiaruhe Road, Rd 2, Carterton had been their physical address, up until 11 Oct 2021. Touchstone Capital Partners Limited used other names, namely: Touchstone Capital Limited from 22 Mar 2006 to 19 Dec 2006, Triage Capital Limited (08 Mar 2004 to 22 Mar 2006) and New Zealand Development Capital Limited (17 Nov 2003 - 08 Mar 2004). 285000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 285000 shares (100% of shares), namely:
Lonesome Dove Holdings Limited (an entity) located at Clareville, Carterton postcode 5713. Our information was last updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
18 Mill Grove, Clareville, Carterton, 5713 | Registered & physical & service | 11 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Bruce Mccallum
Clareville, Carterton, 5713
Address used since 11 Oct 2021
Rd2, Carterton, 5792
Address used since 08 Apr 2013 |
Director | 17 Nov 2003 - current |
Peter David Yarrall
Lower Hutt, 5010
Address used since 07 Aug 2015 |
Director | 08 Mar 2004 - 15 May 2020 |
Roger Bruce Douglas Drummond
Eastbourne, Lower Hutt, 5013
Address used since 24 Aug 2010 |
Director | 09 Dec 2006 - 15 May 2020 |
John Lewis Spencer
Kelburn, Wellington, 6012
Address used since 09 Dec 2006 |
Director | 09 Dec 2006 - 31 Jul 2009 |
Nigel Boyd Foster
Karori, Wellington,
Address used since 19 May 2004 |
Director | 19 May 2004 - 30 Mar 2006 |
John Lewis Spencer
Kelburn, Wellington,
Address used since 19 May 2004 |
Director | 19 May 2004 - 30 Sep 2005 |
Mark Andrew Heslop
Khandallah, Wellington,
Address used since 08 Mar 2004 |
Director | 08 Mar 2004 - 30 Nov 2004 |
David Lawrence Auchterlonie
Newport Beach, Ca 92660, Usa,
Address used since 08 Mar 2004 |
Director | 08 Mar 2004 - 19 May 2004 |
Previous address | Type | Period |
---|---|---|
113 Ahiaruhe Road, Rd 2, Carterton, 5792 | Physical & registered | 17 Mar 2015 - 11 Oct 2021 |
Level 6, Ballinger Building, 58 Victoria St, Wellington | Physical | 14 Nov 2008 - 17 Mar 2015 |
L6, Ballinger Building, 58 Victoria Street, Wellington | Registered | 14 Nov 2008 - 17 Mar 2015 |
Level 8, The Todd Building, 95 Customhouse Quay, Wellington | Physical & registered | 17 Nov 2003 - 14 Nov 2008 |
Shareholder Name | Address | Period |
---|---|---|
Lonesome Dove Holdings Limited Shareholder NZBN: 9429035611998 Entity (NZ Limited Company) |
Clareville Carterton 5713 |
31 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Haut Espoir Limited Shareholder NZBN: 9429031020183 Company Number: 3471313 Entity |
Mount Maunganui 3116 |
20 Mar 2014 - 26 Feb 2018 |
Yarrall Trustees Limited Shareholder NZBN: 9429041134672 Company Number: 5033860 Entity |
15 Sep 2018 - 19 May 2020 | |
Gwynne, Patricia Margaret Individual |
Mount Maunganui 3116 |
10 Nov 2016 - 26 Feb 2018 |
Stephens, Michael Individual |
Rd 3 Papakura 2583 |
20 Dec 2007 - 10 Nov 2016 |
Iziko Trustee Limited Shareholder NZBN: 9429042418993 Company Number: 6028931 Entity |
10 Brandon Street Wellington 6011 |
10 Nov 2016 - 26 Feb 2018 |
Yarrall, Peter Individual |
Lower Hutt |
19 May 2006 - 15 Sep 2018 |
Armstrong, Ian Individual |
Oceanbeach Road Mount Maunganui 3116 |
20 Dec 2007 - 26 Feb 2018 |
Stephens, Michael Individual |
Kerikeri Kerikeri 0230 |
20 Dec 2007 - 10 Nov 2016 |
Drummond, Roger Bruce Douglas Individual |
Rona Bay Lower Hutt |
31 Aug 2007 - 19 May 2020 |
Haut Espooir Consulting Pte Ltd Other |
19 Dec 2009 - 20 Mar 2014 | |
Ironstone Development Limited Other |
07 Nov 2008 - 27 Jun 2010 | |
Armstrong, Ian Individual |
Oceanbeach Road Mount Maunganui 3116 |
20 Dec 2007 - 26 Feb 2018 |
Gwynne, Patricia Margaret Individual |
Mount Maunganui 3116 |
10 Nov 2016 - 26 Feb 2018 |
The Scotland Group Inc. Defined Benefit Pension Plan Other |
Newport Beach California 92660, Usa |
31 Aug 2007 - 26 Feb 2018 |
Haut Espoir Limited Shareholder NZBN: 9429031020183 Company Number: 3471313 Entity |
Mount Maunganui 3116 |
20 Mar 2014 - 26 Feb 2018 |
Stephens, Michael Individual |
Meadownbank Auckland |
20 Dec 2007 - 10 Nov 2016 |
Iziko Trustee Limited Shareholder NZBN: 9429042418993 Company Number: 6028931 Entity |
10 Brandon Street Wellington 6011 |
10 Nov 2016 - 26 Feb 2018 |
Gossage, James Fowler Individual |
Kerikeri Kerikeri 0230 |
20 Dec 2007 - 01 Mar 2015 |
Manley, Deane Individual |
Meadowbank Auckland |
20 Dec 2007 - 07 Nov 2008 |
Johns, Murray Individual |
Lower Hutt |
19 May 2006 - 15 Sep 2018 |
Beaumont, Guy Individual |
Wadestown Wellington |
20 Dec 2007 - 26 Feb 2018 |
Null - Ironstone Development Limited Other |
07 Nov 2008 - 27 Jun 2010 | |
Null - Haut Espooir Consulting Pte Ltd Other |
19 Dec 2009 - 20 Mar 2014 | |
Spencer, John Lewis Individual |
Kelburn Wellington |
31 Aug 2007 - 01 Mar 2015 |
Gossage, Catherine Donna Individual |
Kerikeri Kerikeri 0230 |
20 Dec 2007 - 01 Mar 2015 |
Yarrall, Nicola Individual |
Lower Hutt |
19 May 2006 - 15 Sep 2018 |
Mccallum, Bruce Individual |
997 Ohariu Valley Road Johnsonville, Wellington |
17 Nov 2003 - 10 Sep 2004 |
Lipm Limited Shareholder NZBN: 9429038896781 Company Number: 573568 Entity |
10 Sep 2004 - 20 Dec 2007 | |
Lipm Limited Shareholder NZBN: 9429038896781 Company Number: 573568 Entity |
10 Sep 2004 - 20 Dec 2007 | |
Dene Biddlecomb, John Hine & Richard Bircher Other |
Whakatane |
31 Aug 2007 - 26 Feb 2018 |
Yarrall Trustees Limited Shareholder NZBN: 9429041134672 Company Number: 5033860 Entity |
Hutt Central Lower Hutt 5010 |
15 Sep 2018 - 19 May 2020 |
Steel, Burke Individual |
Rd 4 Warkworth 0984 |
20 Dec 2007 - 26 Feb 2018 |
Effective Date | 03 Aug 2020 |
Name | Lonesome Dove Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1469875 |
Country of origin | NZ |
Address |
113 Ahiaruhe Road Rd 2 Carterton 5792 |
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Sealstone Limited 13 Ahiaruhe Road |
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The Widget Trust Limited 377 Ahiaruhe Road |