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Light House Cinema (pauatahanui) Limited

Type: NZ Limited Company (Ltd)
9429035708469
NZBN
1426566
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551310
Industry classification code
Cinema Operation
Industry classification description
Current address
3 Paekakariki Hill Road
Rd 1
Porirua 5381
New Zealand
Delivery address used since 18 Jun 2019
52 Beach Street
Petone
Lower Hutt 5012
New Zealand
Postal & office address used since 03 Jun 2021
52 Beach Street
Petone
Lower Hutt 5012
New Zealand
Registered & physical & service address used since 14 Jun 2021

Light House Cinema (Pauatahanui) Limited, a registered company, was incorporated on 13 Nov 2003. 9429035708469 is the business number it was issued. "Cinema operation" (business classification J551310) is how the company is categorised. This company has been supervised by 5 directors: Graham Phillip Reidy - an active director whose contract started on 18 Jul 2005,
Simon Tirihira Werry - an active director whose contract started on 24 Apr 2025,
Richard John Werry - an inactive director whose contract started on 08 Feb 2006 and was terminated on 25 Apr 2025,
Hereward Horsfield - an inactive director whose contract started on 13 Nov 2003 and was terminated on 20 Feb 2023,
Ewan Spencer Cole - an inactive director whose contract started on 18 Jul 2005 and was terminated on 18 Oct 2005.
Last updated on 03 Jun 2025, our database contains detailed information about 3 addresses the company registered, specifically: 52 Beach Street, Petone, Lower Hutt, 5012 (registered address),
52 Beach Street, Petone, Lower Hutt, 5012 (physical address),
52 Beach Street, Petone, Lower Hutt, 5012 (service address),
52 Beach Street, Petone, Lower Hutt, 5012 (postal address) among others.
Light House Cinema (Pauatahanui) Limited had been using 119 Paekakariki Hill Road, Rd 1, Porirua as their registered address up until 14 Jun 2021.
A total of 1500 shares are issued to 2 shareholders (2 groups). The first group consists of 750 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 750 shares (50 per cent).

Addresses

Principal place of activity

52 Beach Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address #1: 119 Paekakariki Hill Road, Rd 1, Porirua, 5381 New Zealand

Registered address used from 03 Jul 2007 to 14 Jun 2021

Address #2: 119 Paekakariki Hill Road, Pauatahanui, Porirua Rd 1 New Zealand

Physical address used from 03 Jul 2007 to 14 Jun 2021

Address #3: C/- Simon Bognuda & Co, Level 1, Bloomfield House, 46-50 Bloomfield Terrace, Lower Hutt

Physical & registered address used from 08 Jul 2005 to 03 Jul 2007

Address #4: Simon Bognuda & Co, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 13 Nov 2003 to 08 Jul 2005

Contact info
64 04 2346770
18 Jun 2019 Phone
accounts@lighthousecinema.co.nz
03 Jun 2021 nzbn-reserved-invoice-email-address-purpose
https://www.lighthousecinema.co.nz/
18 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: June

Annual return last filed: 06 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Entity (NZ Limited Company) Light House Properties Petone Limited
Shareholder NZBN: 9429036492534
Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Reidy, Graham Phillip Porirua
5381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horsfield, Hereward R D 1
Porirua
Individual Cole, Ewan Spencer Silverstream
Wellington
Individual Werry, Richard John Lower Hutt
Directors

Graham Phillip Reidy - Director

Appointment date: 18 Jul 2005

Address: Pauatahanui, Porirua, 5381 New Zealand

Address used since 03 Jun 2014


Simon Tirihira Werry - Director

Appointment date: 24 Apr 2025

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 24 Apr 2025


Richard John Werry - Director (Inactive)

Appointment date: 08 Feb 2006

Termination date: 25 Apr 2025

Address: Lower Hutt, 5010 New Zealand

Address used since 29 Jun 2016


Hereward Horsfield - Director (Inactive)

Appointment date: 13 Nov 2003

Termination date: 20 Feb 2023

Address: R D 1, Porirua, 5381 New Zealand

Address used since 29 Jun 2016


Ewan Spencer Cole - Director (Inactive)

Appointment date: 18 Jul 2005

Termination date: 18 Oct 2005

Address: Silverstream, Wellington,

Address used since 18 Jul 2005

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