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Lighthouse Nominees Limited

Type: NZ Limited Company (Ltd)
9429039251060
NZBN
459068
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
33b Korokoro Road
Lower Hutt New Zealand
Physical & registered & service address used since 08 Oct 2008

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).

Addresses

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

Contact info
64 4 5686664
Phone
murray@mvsmith.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Smith, Jocelyn Penelope Lower Hutt

New Zealand
Individual Smith, Murray Vaughan Lower Hutt

New Zealand
Directors

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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