Lighthouse Marine Equipment Limited

Lighthouse Marine Equipment Limited was started on 04 May 1988 and issued an NZ business number of 9429039517234. This registered LTD company has been supervised by 9 directors: Michael Neilson Harris - an active director whose contract started on 24 Nov 2004,
Annaliese Katherine Prickett - an active director whose contract started on 01 Mar 2016,
Graham James Dun - an inactive director whose contract started on 01 Sep 2016 and was terminated on 18 Nov 2016,
Paul Roger Powney - an inactive director whose contract started on 01 Mar 2016 and was terminated on 05 Oct 2016,
Helen Jane Powney - an inactive director whose contract started on 10 Oct 2014 and was terminated on 01 Apr 2015.
According to our database (updated on 04 Apr 2024), the company uses 1 address: 16 Beswick Street, Timaru, Timaru, 7910 (type: registered, service).
Until 04 Sep 2015, Lighthouse Marine Equipment Limited had been using Level 8, 120 Albert Street, Auckland as their physical address.
BizDb identified former names for the company: from 19 Aug 2003 to 19 Apr 2005 they were called Nz Marine Equipment Limited, from 04 May 1988 to 19 Aug 2003 they were called Manly Marine Services Limited.
A total of 100000 shares are allotted to 5 groups (8 shareholders in total). In the first group, 63999 shares are held by 2 entities, namely:
Harris, Michael Neilson (an individual) located at Puhoi, Silverdale postcode 0994,
Harris, Neilson Murdoch (an individual) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Harris, Michael Neilson - located at Puhoi, Silverdale.
The next share allocation (25000 shares, 25%) belongs to 2 entities, namely:
Harris, Michael Neilson, located at Puhoi, Silverdale (an individual),
Harris, Neilson Murdoch, located at Takapuna, Auckland (an individual).

Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Physical address used from 10 Jul 2014 to 04 Sep 2015

Address #2: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered address used from 10 Jul 2014 to 03 Sep 2015

Address #3: C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 03 Sep 2012 to 10 Jul 2014

Address #4: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 03 Sep 2009 to 10 Jul 2014

Address #5: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 03 Sep 2009 to 03 Sep 2012

Address #6: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 21 Aug 2003 to 03 Sep 2009

Address #7: Level 5, 50 Anzac Ave, Auckland

Physical & registered address used from 01 Jul 1997 to 21 Aug 2003

Previous Shareholders

Michael Neilson Harris - Director

Appointment date: 24 Nov 2004

Annaliese Katherine Prickett - Director

Appointment date: 01 Mar 2016

Graham James Dun - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 18 Nov 2016

Paul Roger Powney - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 05 Oct 2016

Helen Jane Powney - Director (Inactive)

Appointment date: 10 Oct 2014

Termination date: 01 Apr 2015

Andrew Wilson Lusty - Director (Inactive)

Appointment date: 08 May 2006

Termination date: 19 Feb 2010

Colin Ross Allen - Director (Inactive)

Appointment date: 18 May 2006

Termination date: 05 Dec 2006

Neilson Murdoch Harris - Director (Inactive)

Appointment date: 05 Oct 1994

Termination date: 08 Mar 2006

Kerry Jon Alexander - Director (Inactive)

Appointment date: 19 Feb 1990

Termination date: 05 Oct 1994