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Lighthouse Investments Limited

Type: NZ Limited Company (Ltd)
9429040557908
NZBN
84250
Company Number
Registered
Company Status
Current address
Level 3, 5 Short Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 07 May 2019

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: Rentyn Lindsay Turner - an active director whose contract started on 08 May 1990,
Colleen June Turner - an inactive director whose contract started on 08 May 1990 and was terminated on 17 Jun 2024.
According to BizDb's database (last updated on 09 Jun 2025), 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 1 group (1 sole shareholder). In the first group, 7000 shares are held by 1 entity, namely:
Turner, Adam Rentyn (an individual) located at Mission Bay, Auckland postcode 1071.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: May

Annual return last filed: 02 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 7000
Individual Turner, Adam Rentyn Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Rentyn Lindsay Mission Bay
Auckland
1071
New Zealand
Individual Turner, Colleen June St Heliers
Auckland
1071
New Zealand
Directors

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


Colleen June Turner - Director (Inactive)

Appointment date: 08 May 1990

Termination date: 17 Jun 2024

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

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