Light House Petone Limited, a registered company, was incorporated on 24 Mar 2011. 9429031178136 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Simon Tirahira Werry - an active director whose contract began on 24 Mar 2011,
Richard John Werry - an active director whose contract began on 24 Mar 2011.
Last updated on 14 May 2024, our data contains detailed information about 1 address: 52 Beach Street, Petone, Lower Hutt, 5012 (type: delivery, postal).
Light House Petone Limited had been using 16 Willoughby Street, Lower Hutt, Lower Hutt as their physical address up until 05 Jun 2020.
A total of 20000 shares are issued to 3 shareholders (2 groups). The first group consists of 10000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 10000 shares (50 per cent).
Principal place of activity
52 Beach Street, Petone, Lower Hutt, 5012 New Zealand
Previous address
Address #1: 16 Willoughby Street, Lower Hutt, Lower Hutt, 5010 New Zealand
Physical & registered address used from 24 Mar 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 | |||
Individual | Werry, Richard John |
Lower Hutt Lower Hutt 5010 New Zealand |
24 Mar 2011 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Werry, Rebecca |
Boulcott Lower Hutt 5010 New Zealand |
24 Mar 2011 - |
Individual | Werry, Simon Tirahira |
Boulcott Lower Hutt 5010 New Zealand |
24 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Werry, Margaret Leslie |
Lower Hutt Lower Hutt 5010 New Zealand |
24 Mar 2011 - 03 Jun 2021 |
Simon Tirahira Werry - Director
Appointment date: 24 Mar 2011
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 24 Mar 2011
Richard John Werry - Director
Appointment date: 24 Mar 2011
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 24 Mar 2011
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