Lighthouse Nominees Limited was launched on 07 Mar 1990 and issued a business number of 9429039251060. This registered LTD company has been supervised by 3 directors: Murray Vaughan Smith - an active director whose contract began on 08 Oct 1991,
Jocelyn Penelope Smith - an inactive director whose contract began on 23 Aug 2003 and was terminated on 26 Mar 2013,
Jocelyn Penelope Smith - an inactive director whose contract began on 06 Aug 1996 and was terminated on 12 May 2001.
According to BizDb's information (updated on 31 Mar 2024), this company uses 1 address: 33B Korokoro Road, Lower Hutt (type: physical, registered).
Until 08 Oct 2008, Lighthouse Nominees Limited had been using 33B Korokoro Road, Lower Hutt as their registered address.
BizDb found former names for this company: from 07 Mar 1990 to 05 Mar 1992 they were named Myshelf No.7 Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Smith, Jocelyn Penelope (an individual) located at Lower Hutt,
Smith, Murray Vaughan (an individual) located at Lower Hutt. Lighthouse Nominees Limited is classified as "Business administrative service" (ANZSIC N729110).
Principal place of activity
33b Korokoro Road, Lower Hutt, 5012 New Zealand
Previous addresses
Address: 33b Korokoro Road, Lower Hutt
Registered & physical address used from 28 Aug 2007 to 08 Oct 2008
Address: 33b Korokoro Road, Lower Hutt
Physical & registered address used from 25 Aug 2006 to 28 Aug 2007
Address: 16 Graham St, Petone, Lower Hutt
Registered & physical address used from 29 Aug 2003 to 25 Aug 2006
Address: Offices Of Murray V Smith, Cnr Jackson And Cuba Streets, Petone
Physical & registered address used from 01 Jul 1997 to 29 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Smith, Jocelyn Penelope |
Lower Hutt New Zealand |
07 Mar 1990 - |
Individual | Smith, Murray Vaughan |
Lower Hutt New Zealand |
07 Mar 1990 - |
Murray Vaughan Smith - Director
Appointment date: 08 Oct 1991
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 27 Aug 2009
Jocelyn Penelope Smith - Director (Inactive)
Appointment date: 23 Aug 2003
Termination date: 26 Mar 2013
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 27 Aug 2009
Jocelyn Penelope Smith - Director (Inactive)
Appointment date: 06 Aug 1996
Termination date: 12 May 2001
Address: Petone,
Address used since 06 Aug 1996
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