Lighthouse Distillery Limited was started on 22 Jun 1994 and issued a business number of 9429038727207. This registered LTD company has been run by 14 directors: Antony Mark Turnbull - an active director whose contract started on 30 Apr 2014,
Neil Francis Catherall - an inactive director whose contract started on 12 Jul 1994 and was terminated on 30 Apr 2014,
Edwin Frederick Ruthven Cooke - an inactive director whose contract started on 18 Jun 2007 and was terminated on 30 Apr 2014,
Christopher John Carleton Holmes - an inactive director whose contract started on 28 Feb 2012 and was terminated on 30 Apr 2014,
Andrew Nicol Wright - an inactive director whose contract started on 11 Jun 2012 and was terminated on 30 Apr 2014.
As stated in our information (updated on 20 Mar 2024), this company registered 1 address: 42 Marine Parade, Herne Bay, Auckland, 1011 (types include: physical, registered).
Up to 05 Oct 2017, Lighthouse Distillery Limited had been using 28 St Marys Road, Saint Marys Bay, Auckland as their physical address.
BizDb found past names used by this company: from 04 Oct 2006 to 30 Jun 2014 they were named Greytown Fine Distillates Limited, from 22 Jun 1994 to 04 Oct 2006 they were named Villa Holdings Limited.
A total of 424000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 424000 shares are held by 1 entity, namely:
Turnbull, Antony Mark (a director) located at Herne Bay, Auckland postcode 1011. Lighthouse Distillery Limited was classified as "Spirits, potable mfg" (ANZSIC C121330).

Previous addresses

Address: 28 St Marys Road, Saint Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 09 May 2014 to 05 Oct 2017

Address: 79 Main Street, Greytown New Zealand

Physical & registered address used from 02 Aug 2004 to 09 May 2014

Address: 52 Huia Street, Waikanae

Registered & physical address used from 10 Jul 2002 to 02 Aug 2004

Address: Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington

Registered address used from 21 Jul 1994 to 10 Jul 2002

Address: Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington

Physical address used from 22 Jun 1994 to 10 Jul 2002

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Previous Shareholders

Antony Mark Turnbull - Director

Appointment date: 30 Apr 2014

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Neil Francis Catherall - Director (Inactive)

Appointment date: 12 Jul 1994

Termination date: 30 Apr 2014

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Edwin Frederick Ruthven Cooke - Director (Inactive)

Appointment date: 18 Jun 2007

Termination date: 30 Apr 2014

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Christopher John Carleton Holmes - Director (Inactive)

Appointment date: 28 Feb 2012

Termination date: 30 Apr 2014

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Andrew Nicol Wright - Director (Inactive)

Appointment date: 11 Jun 2012

Termination date: 30 Apr 2014

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Christine Kernohan - Director (Inactive)

Appointment date: 18 Jun 2007

Termination date: 02 Mar 2014

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Timothy Nicol Wright - Director (Inactive)

Appointment date: 28 Feb 2012

Termination date: 01 Feb 2014

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Peter Bruce Graham - Director (Inactive)

Appointment date: 18 Jun 2007

Termination date: 14 May 2012

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Andrew Nicol Wright - Director (Inactive)

Appointment date: 18 Jun 2007

Termination date: 28 Feb 2012

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Elizabeth Catherine Catherall - Director (Inactive)

Appointment date: 25 Jul 2003

Termination date: 26 May 2007

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Craig Richard Taylor - Director (Inactive)

Appointment date: 12 Jul 1994

Termination date: 26 Jun 2002

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Johannes Adrianus Van Der Voorn - Director (Inactive)

Appointment date: 12 Jul 1994

Termination date: 05 Jul 1996

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Jeremy Brodrick Bowes Steel - Director (Inactive)

Appointment date: 22 Jun 1994

Termination date: 12 Jul 1994

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William Brent Armstrong - Director (Inactive)

Appointment date: 22 Jun 1994

Termination date: 12 Jul 1994