Lighthouse Group Limited, a registered company, was launched on 29 Sep 2005. 9429034512388 is the number it was issued. This company has been supervised by 5 directors: Graeme Lindsay Sellars - an active director whose contract started on 29 Sep 2005,
Sharon Jane Sellars - an active director whose contract started on 29 Sep 2005,
Graeme Sellars - an active director whose contract started on 29 Sep 2005,
Gordon Neil Macrae - an inactive director whose contract started on 29 Sep 2005 and was terminated on 04 Aug 2022,
Kim Maree Macrae - an inactive director whose contract started on 29 Sep 2005 and was terminated on 04 Aug 2022.
Updated on 05 May 2024, our data contains detailed information about 1 address: 5 Beachville Crescent, Beachville, Nelson, 7010 (category: registered, service).
Lighthouse Group Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address until 07 Sep 2020.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 998 shares (99.8%). Lastly we have the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand
Registered & physical address used from 26 Feb 2014 to 07 Sep 2020
Address #2: C/-carran Miller Strawbridge Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7040 New Zealand
Registered & physical address used from 15 Oct 2009 to 26 Feb 2014
Address #3: Strawbridge & Associates, 14 Gloucester Street, Nelson
Registered & physical address used from 29 Sep 2005 to 15 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Sellars, Graeme Lindsay |
Nelson 7010 New Zealand |
05 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Director | Sellars, Graeme Lindsay |
Nelson 7010 New Zealand |
05 Aug 2022 - |
| Individual | Sellars, Sharon Jane |
Nelson 7010 New Zealand |
29 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sellars, Sharon Jane |
Nelson Nelson 7010 New Zealand |
29 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macrae, Kim Maree |
Richmond Nelson |
29 Sep 2005 - 05 Aug 2022 |
| Individual | Sellars, Graeme |
Nelson |
29 Sep 2005 - 05 Aug 2022 |
| Individual | Macrae, Kim Maree |
Richmond Nelson |
29 Sep 2005 - 05 Aug 2022 |
| Individual | Macrae, Gordon Neil |
Richmond Nelson |
29 Sep 2005 - 05 Aug 2022 |
| Individual | Macrae, Gordon Neil |
Richmond Nelson |
29 Sep 2005 - 05 Aug 2022 |
| Individual | Sellars, Graeme |
Nelson |
29 Sep 2005 - 05 Aug 2022 |
Graeme Lindsay Sellars - Director
Appointment date: 29 Sep 2005
Address: Nelson, 7010 New Zealand
Address used since 16 Feb 2016
Sharon Jane Sellars - Director
Appointment date: 29 Sep 2005
Address: Nelson, 7010 New Zealand
Address used since 16 Feb 2016
Graeme Sellars - Director
Appointment date: 29 Sep 2005
Address: Nelson, 7010 New Zealand
Address used since 16 Feb 2016
Gordon Neil Macrae - Director (Inactive)
Appointment date: 29 Sep 2005
Termination date: 04 Aug 2022
Address: Richmond, Nelson, 7020 New Zealand
Address used since 29 Sep 2005
Kim Maree Macrae - Director (Inactive)
Appointment date: 29 Sep 2005
Termination date: 04 Aug 2022
Address: Richmond, Nelson, 7020 New Zealand
Address used since 29 Sep 2005
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