Lighthouse Investments Limited was launched on 31 May 1972 and issued a number of 9429040557908. The registered LTD company has been run by 2 directors: Colleen June Turner - an active director whose contract started on 08 May 1990,
Rentyn Lindsay Turner - an active director whose contract started on 08 May 1990.
According to BizDb's database (last updated on 04 May 2024), the company uses 1 address: Level 3, 5 Short Street, Newmarket, Auckland, 1023 (type: physical, registered).
Up until 07 May 2019, Lighthouse Investments Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 7000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 3500 shares are held by 1 entity, namely:
Turner, Rentyn Lindsay (an individual) located at Mission Bay, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 3500 shares) and includes
Turner, Colleen June - located at St Heliers, Auckland.
Previous addresses
Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 04 Oct 2007 to 07 May 2019
Address: 6th Floor, 57 Symonds Street, Auckland
Physical & registered address used from 17 Oct 2005 to 04 Oct 2007
Address: Peacock Perkins, 5th Floor, 57 Symonds Street, Auckland
Physical address used from 01 Jul 1997 to 17 Oct 2005
Address: 15th Floor, National Mutual Centre, Shortland Street, Auckland
Registered address used from 12 Jul 1991 to 17 Oct 2005
Basic Financial info
Total number of Shares: 7000
Annual return filing month: May
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3500 | |||
Individual | Turner, Rentyn Lindsay |
Mission Bay Auckland 1071 New Zealand |
31 May 1972 - |
Shares Allocation #2 Number of Shares: 3500 | |||
Individual | Turner, Colleen June |
St Heliers Auckland 1071 New Zealand |
31 May 1972 - |
Colleen June Turner - Director
Appointment date: 08 May 1990
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 May 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Apr 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Oct 2012
Rentyn Lindsay Turner - Director
Appointment date: 08 May 1990
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Apr 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Oct 2012
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