General information

Touchstone Capital Partners Limited

Type: NZ Limited Company (Ltd)
9429035668657
New Zealand Business Number
1445948
Company Number
Registered
Company Status

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
Contact info
www.touchstonecapital.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
285000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 285000
Shareholder Name Address Period
Lonesome Dove Holdings Limited
Shareholder NZBN: 9429035611998
Entity (NZ Limited Company)
Clareville
Carterton
5713
31 Aug 2007 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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