Light House Properties Wellington Limited was incorporated on 15 Jun 2011 and issued an NZ business number of 9429031064460. The registered LTD company has been supervised by 2 directors: Simon Tirahira Werry - an active director whose contract started on 15 Jun 2011,
Richard John Werry - an active director whose contract started on 15 Jun 2011.
As stated in our database (last updated on 13 May 2024), this company uses 1 address: 52 Beach Street, Petone, Lower Hutt, 5012 (type: registered, physical).
Up until 05 Jun 2020, Light House Properties Wellington Limited had been using 16 Willoughby Street, Woburn, Lower Hutt as their registered address.
A total of 20000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Werry, Richard John (a director) located at Hutt Central, Lower Hutt postcode 5010.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 10000 shares) and includes
Werry, Rebecca - located at Boulcott, Lower Hutt,
Werry, Simon Tirahira - located at Boulcott, Lower Hutt.
Principal place of activity
52 Beach Street, Petone, Lower Hutt, 5012 New Zealand
Previous address
Address: 16 Willoughby Street, Woburn, Lower Hutt, 5010 New Zealand
Registered & physical address used from 15 Jun 2011 to 05 Jun 2020
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Director | Werry, Richard John |
Hutt Central Lower Hutt 5010 New Zealand |
15 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Werry, Rebecca |
Boulcott Lower Hutt 5010 New Zealand |
15 Jun 2011 - |
| Director | Werry, Simon Tirahira |
Boulcott Lower Hutt 5010 New Zealand |
15 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Werry, Margaret Leslie |
Hutt Central Lower Hutt 5010 New Zealand |
15 Jun 2011 - 03 Jun 2021 |
Simon Tirahira Werry - Director
Appointment date: 15 Jun 2011
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 15 Jun 2011
Richard John Werry - Director
Appointment date: 15 Jun 2011
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 15 Jun 2011
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