Lighthouse Family Limited, a registered company, was registered on 30 Nov 2004. 9429035065791 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Bruce Gordon Murdoch - an active director whose contract began on 30 Nov 2004,
Stephen Charles Kestle - an active director whose contract began on 30 Nov 2004,
Peter James Hugh Chamberlain - an inactive director whose contract began on 30 Nov 2004 and was terminated on 31 Mar 2010.
Last updated on 01 May 2024, our database contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (category: physical, registered).
Lighthouse Family Limited had been using 4/2 Claude Road, Epsom, Auckland as their registered address until 17 Nov 2011.
One entity owns all company shares (exactly 2 shares) - Kestle, Pamela Mary - located at 1010, Epsom, Auckland.
Previous addresses
Address: 4/2 Claude Road, Epsom, Auckland New Zealand
Registered & physical address used from 05 Dec 2005 to 17 Nov 2011
Address: C/-chamberlains, Level 9, National Bank Tower`, 209 Queen Street, Auckland
Registered & physical address used from 30 Nov 2004 to 05 Dec 2005
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Kestle, Pamela Mary |
Epsom Auckland 1023 New Zealand |
22 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
30 Nov 2004 - 27 Jun 2010 |
Bruce Gordon Murdoch - Director
Appointment date: 30 Nov 2004
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Nov 2022
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 19 Oct 2012
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 28 Oct 2018
Stephen Charles Kestle - Director
Appointment date: 30 Nov 2004
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Nov 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Oct 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 29 Oct 2010
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 31 Mar 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2004
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street