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).
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
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 | Period |
|---|---|---|---|
| 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 |
14 May 2008 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Reidy, Graham Phillip |
Porirua 5381 New Zealand |
31 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Horsfield, Hereward |
R D 1 Porirua |
13 Nov 2003 - 04 Apr 2023 |
| Individual | Cole, Ewan Spencer |
Silverstream Wellington |
31 Aug 2005 - 31 Aug 2005 |
| Individual | Werry, Richard John |
Lower Hutt |
14 Jun 2007 - 27 Jun 2010 |
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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