Lighthouse Real Estate Limited, a registered company, was started on 18 Nov 2005. 9429034453865 is the NZ business number it was issued. This company has been managed by 4 directors: Rex Geoffrey Bignell - an active director whose contract began on 05 Dec 2013,
Brianne Lee Bignell - an active director whose contract began on 05 Dec 2013,
Geoffrey Harold Bignell - an inactive director whose contract began on 18 Nov 2005 and was terminated on 11 Dec 2013,
Adele Mary Keane - an inactive director whose contract began on 18 Nov 2005 and was terminated on 06 Jun 2007.
Updated on 19 Feb 2024, our database contains detailed information about 1 address: 81 Second View Avenue, Beachlands, Auckland, 2018 (type: physical, registered).
Lighthouse Real Estate Limited had been using Unit 5, Pine Harbour Marina, Jack Lachlan Drive, Beachlands, Auckland as their physical address up until 02 Jul 2015.
A total of 25000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 24998 shares (99.99%). Finally we have the third share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address: Unit 5, Pine Harbour Marina, Jack Lachlan Drive, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 24 Jun 2011 to 02 Jul 2015
Address: Unit 5, Pine Harbour Marina, Jack Lachlan Drive, Beachlands, Manukau 2018 New Zealand
Physical & registered address used from 03 Jul 2007 to 24 Jun 2011
Address: 2 Craig Road, Maraetai Beach, Auckland
Registered & physical address used from 18 Nov 2005 to 03 Jul 2007
Basic Financial info
Total number of Shares: 25000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bignell, Brianne Lee |
Rd 5 Clevedon 2585 New Zealand |
05 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 24998 | |||
| Individual | Bignell, Brianne Lee |
Rd 5 Clevedon 2585 New Zealand |
05 Dec 2013 - |
| Individual | Bignell, Rex Geoffrey |
Rd 5 Clevedon 2585 New Zealand |
18 Nov 2005 - |
| Entity (NZ Limited Company) | Blb Trustees (r Bignell) Limited Shareholder NZBN: 9429030624474 |
Beachlands Auckland 2018 New Zealand |
05 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bignell, Rex Geoffrey |
Rd 5 Clevedon 2585 New Zealand |
18 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Blb Trustees (r Bignell) Limited Shareholder NZBN: 9429030624474 Company Number: 3886896 |
27 Jul 2012 - 05 Dec 2013 | |
| Individual | Bignell, Geoffrey Harold |
Maraetai Auckland 2018 New Zealand |
18 Nov 2005 - 05 Dec 2013 |
| Individual | Keane, Nigel Garth |
Maraetai Beach Auckland |
18 Nov 2005 - 14 Jun 2006 |
| Individual | Bignell, Brianne Lee |
Maraetai Manukau 2018 New Zealand |
18 Aug 2009 - 24 Jan 2011 |
| Entity | Blb Trustees Limited Shareholder NZBN: 9429036029938 Company Number: 1292686 |
18 Nov 2005 - 14 Jun 2006 | |
| Entity | Blb Trustees (r Bignell) Limited Shareholder NZBN: 9429030624474 Company Number: 3886896 |
27 Jul 2012 - 05 Dec 2013 | |
| Individual | Bignell, Mark Richard |
Maraetai Auckland 2018 New Zealand |
18 Nov 2005 - 08 Jun 2022 |
| Individual | Bignell, Mark Richard |
Maraetai Auckland 2018 New Zealand |
18 Nov 2005 - 08 Jun 2022 |
| Entity | Blb Trustees Limited Shareholder NZBN: 9429036029938 Company Number: 1292686 |
18 Nov 2005 - 14 Jun 2006 | |
| Individual | Bignell, Dulcie Ruth |
Maraetai Auckland 2018 New Zealand |
18 Nov 2005 - 05 Dec 2013 |
| Entity | Blb Trustees (g & D Bignell) Limited Shareholder NZBN: 9429030624573 Company Number: 3886785 |
27 Jul 2012 - 05 Dec 2013 | |
| Entity | Blb Trustees Limited Shareholder NZBN: 9429036029938 Company Number: 1292686 |
18 Nov 2005 - 14 Jun 2006 | |
| Individual | Keane, Adele Mary |
Maraetai Beach Auckland |
18 Nov 2005 - 14 Jun 2006 |
| Entity | Blb Trustees (g & D Bignell) Limited Shareholder NZBN: 9429030624573 Company Number: 3886785 |
27 Jul 2012 - 05 Dec 2013 |
Rex Geoffrey Bignell - Director
Appointment date: 05 Dec 2013
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 13 Jun 2022
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 14 Jun 2016
Brianne Lee Bignell - Director
Appointment date: 05 Dec 2013
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 13 Jun 2022
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 14 Jun 2016
Geoffrey Harold Bignell - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 11 Dec 2013
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 16 Jun 2011
Adele Mary Keane - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 06 Jun 2007
Address: Maraetai Beach, Auckland,
Address used since 18 Nov 2005
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