Light House Properties Petone Limited

Light House Properties Petone Limited was incorporated on 30 May 2002 and issued an NZ business number of 9429036492534. This registered LTD company has been run by 4 directors: Simon Tirahira Werry - an active director whose contract started on 30 May 2002,
Richard John Werry - an active director whose contract started on 30 May 2002,
Ewan Cole - an inactive director whose contract started on 30 May 2002 and was terminated on 06 Aug 2004,
Frances Cole - an inactive director whose contract started on 30 May 2002 and was terminated on 06 Aug 2004.
According to our database (updated on 22 Apr 2024), the company uses 1 address: 52 Beach Street, Petone, Lower Hutt, 5012 (type: physical, service).
Until 13 Jul 2020, Light House Properties Petone Limited had been using 16 Willoughby Street, Lower Hutt as their physical address.
BizDb identified other names for the company: from 30 May 2002 to 17 Mar 2011 they were called Lighthouse Cinema (Petone) Limited.
A total of 20000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Christopher Simon Investments Limited (an entity) located at Raumati South, Paraparaumu postcode 5032.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 10000 shares) and includes
Werry, Simon Tirahira - located at Boulcott, Lower Hutt,
Werry, Rebecca - located at Boulcott, Lower Hutt. Light House Properties Petone Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Principal place of activity

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

Previous addresses

Address #1: 16 Willoughby Street, Lower Hutt New Zealand

Physical address used from 31 Oct 2006 to 13 Jul 2020

Address #2: 16 Willoughby Street, Lower Hutt New Zealand

Registered address used from 31 Oct 2006 to 05 Jun 2020

Address #3: 52 Beach Street, Petone

Physical & registered address used from 03 Sep 2003 to 31 Oct 2006

Address #4: 52 Beach Road, Petone

Registered & physical address used from 30 May 2002 to 03 Sep 2003

Previous Shareholders

Simon Tirahira Werry - Director

Appointment date: 30 May 2002

Richard John Werry - Director

Appointment date: 30 May 2002

Ewan Cole - Director (Inactive)

Appointment date: 30 May 2002

Termination date: 06 Aug 2004

Frances Cole - Director (Inactive)

Appointment date: 30 May 2002

Termination date: 06 Aug 2004