Lone Star Cafe and Bar Franchise Limited, a registered company, was launched on 09 Aug 1993. 9429038724985 is the New Zealand Business Number it was issued. "Franchisors nec" (ANZSIC L664075) is how the company is categorised. The company has been managed by 7 directors: Stephen Patrick Ward - an active director whose contract started on 09 Aug 1993,
Timothy John Whelan - an active director whose contract started on 09 Aug 1993,
James Warwick Kieran Whelan - an active director whose contract started on 09 Aug 1993,
Shane Russell Hausler - an active director whose contract started on 14 Nov 1999,
Lucy Elizabeth Whelan - an active director whose contract started on 29 Mar 2017.
Updated on 29 Mar 2024, our database contains detailed information about 6 addresses this company registered, specifically: 2- 6 Southwark Street, Christchurch Central, Christchurch, 8011 (postal address),
2-6 Southwark Street, Christchurch Central, 8011 (office address),
2-6 Southwark Street, Christchurch Central, 8011 (delivery address),
2- 6 Southwark Street, Christchurch Central, Christchurch, 8011 (physical address) among others.
Lone Star Cafe and Bar Franchise Limited had been using Ground Floor, 22 Walker Street, Christchurch Central, Christchurch as their physical address up until 19 Feb 2019.
A total of 3376 shares are allotted to 17 shareholders (12 groups). The first group is comprised of 220 shares (6.52 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 753 shares (22.3 per cent). Finally there is the 3rd share allocation (31 shares 0.92 per cent) made up of 1 entity.
Other active addresses
Address #4: 2- 6 Southwark Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & service & registered address used from 19 Feb 2019
Address #5: 2- 6 Southwark Street, Christchurch Central, Christchurch, 8011 New Zealand
Postal address used from 05 Feb 2020
Address #6: 2-6 Southwark Street, Christchurch Central, 8011 New Zealand
Office & delivery address used from 05 Feb 2020
Principal place of activity
2-6 Southwark Street, Christchurch Central, 8011 New Zealand
Previous addresses
Address #1: Ground Floor, 22 Walker Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 11 Sep 2013 to 19 Feb 2019
Address #2: Level 1, Unit 3g, 359 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 17 Mar 2011 to 11 Sep 2013
Address #3: Level 1, 359 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 11 Mar 2011 to 17 Mar 2011
Address #4: 26 Manchester Street, Christchurch New Zealand
Registered & physical address used from 08 May 1997 to 11 Mar 2011
Basic Financial info
Total number of Shares: 3376
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 220 | |||
Individual | Gain, Murray Hamilton |
Scarborough Christchurch 8081 New Zealand |
13 Aug 2007 - |
Individual | Hausler, Shane Russell |
Rangiora Rangiora 7400 New Zealand |
09 Aug 1993 - |
Shares Allocation #2 Number of Shares: 753 | |||
Individual | Whelan, Timothy John |
Lyttelton Lyttelton 8082 New Zealand |
09 Aug 1993 - |
Individual | Perry, Thomas John |
Merivale Christchurch 8014 New Zealand |
27 Jul 2018 - |
Shares Allocation #3 Number of Shares: 31 | |||
Individual | Smith, Juliet Anne |
R D 2 Darfield 7572 New Zealand |
09 Aug 1993 - |
Shares Allocation #4 Number of Shares: 922 | |||
Individual | Savill, Stephen James |
Lyttelton Lyttelton 8082 New Zealand |
09 Mar 2011 - |
Individual | Whelan, Timothy John |
Lyttelton Lyttelton 8082 New Zealand |
09 Aug 1993 - |
Shares Allocation #5 Number of Shares: 928 | |||
Entity (NZ Limited Company) | S Ward Trustee Company Limited Shareholder NZBN: 9429050176724 |
Auckland Central Auckland 1010 New Zealand |
01 Apr 2022 - |
Individual | Ward, Stephen Patrick |
Epsom Auckland 1051 New Zealand |
09 Aug 1993 - |
Shares Allocation #6 Number of Shares: 61 | |||
Individual | James, Julie Maree |
R D 1 Kaiapoi 7691 New Zealand |
09 Aug 1993 - |
Shares Allocation #7 Number of Shares: 32 | |||
Individual | Scammell, Sue Freda |
St Albans Christchurch 8052 New Zealand |
09 Aug 1993 - |
Shares Allocation #8 Number of Shares: 20 | |||
Individual | Shanks, Vannesa Jayne |
Lincoln Rolleston Road R D 5, Rolleston New Zealand |
30 Jan 2004 - |
Shares Allocation #9 Number of Shares: 148 | |||
Individual | Malcolmson, Virginia Lois |
Northwood Christchurch 8051 New Zealand |
20 Apr 2009 - |
Individual | Malcolmson, Peter James |
Northwood Christchurch 8051 New Zealand |
05 Jun 2015 - |
Shares Allocation #10 Number of Shares: 255 | |||
Individual | Jackson, Andrew Mark John |
St Albans Christchurch 8014 New Zealand |
09 Aug 1993 - |
Shares Allocation #11 Number of Shares: 5 | |||
Entity (NZ Limited Company) | Lone Star Cafe And Bar Franchise Limited Shareholder NZBN: 9429038724985 |
Christchurch Central Christchurch 8011 New Zealand |
27 Jan 2014 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Zitzenbacher, Gerhard |
Remuera Auckland 1050 New Zealand |
09 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, Michael Kempton |
Fendalton Christchurch 8052 New Zealand |
28 Feb 2012 - 05 Jun 2015 |
Individual | Malcolmson, Jane Frances |
Strowan Christchurch 8052 New Zealand |
05 Jun 2015 - 09 Sep 2020 |
Individual | Phillips, Richard Michael |
Saint Albans Christchurch 8052 New Zealand |
28 Feb 2012 - 28 Sep 2015 |
Individual | Phillips, Jonathon David |
Bryndwr Christchurch 8053 New Zealand |
09 Aug 1993 - 27 Jan 2014 |
Individual | Sutcliffe, Bernard Donald |
North Curl Curl Sydney, Australia |
09 Aug 1993 - 01 Dec 2004 |
Individual | Gale, Adam James |
Christchurch |
09 Aug 1993 - 12 Nov 2007 |
Individual | Whelan, James Warwick Kieran |
Fendalton Christchurch 8052 New Zealand |
09 Aug 1993 - 27 Jul 2018 |
Individual | Brocklebank, Stephen John |
Dunedin New Zealand |
20 Apr 2009 - 05 Jun 2015 |
Entity | Manchester 2007 Limited Shareholder NZBN: 9429039449863 Company Number: 393777 |
09 Aug 2007 - 13 Aug 2007 | |
Individual | Smyth, Kieran James |
Herne Bay Auckland New Zealand |
09 Aug 1993 - 05 Jun 2013 |
Entity | Manchester 2007 Limited Shareholder NZBN: 9429039449863 Company Number: 393777 |
09 Aug 2007 - 13 Aug 2007 |
Stephen Patrick Ward - Director
Appointment date: 09 Aug 1993
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 Apr 2022
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Apr 2022
Address: Epsom, Auckland, 1051 New Zealand
Address used since 05 Jan 2022
Address: Epsom, Auckland, 1011 New Zealand
Address used since 25 Jun 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 10 Mar 2012
Timothy John Whelan - Director
Appointment date: 09 Aug 1993
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 23 Nov 2015
James Warwick Kieran Whelan - Director
Appointment date: 09 Aug 1993
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Feb 2010
Shane Russell Hausler - Director
Appointment date: 14 Nov 1999
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 18 Oct 2023
Address: Rd 2, Ohoka, 7692 New Zealand
Address used since 02 Oct 2018
Address: 22 Walker Street, Christchurch Central, Christchurch, 8011 New Zealand
Address used since 03 Feb 2014
Lucy Elizabeth Whelan - Director
Appointment date: 29 Mar 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 29 Mar 2017
Jonathan David Phillips - Director (Inactive)
Appointment date: 16 Aug 2000
Termination date: 22 Oct 2013
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 22 Jan 2009
Barry Wilson - Director (Inactive)
Appointment date: 14 Nov 1999
Termination date: 03 Aug 2000
Address: Mackay, Queensland, Australia 4740,
Address used since 14 Nov 1999
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