Hauraki Lighthouse Trustee Limited was incorporated on 26 Jun 2015 and issued a number of 9429041825044. This registered LTD company has been run by 7 directors: Mathew Peters - an active director whose contract started on 18 Mar 2016,
Geoff Thomas - an active director whose contract started on 18 Mar 2016,
Noel Douglas Thompson - an active director whose contract started on 18 Mar 2016,
Christopher Charles Granville Bradley - an inactive director whose contract started on 26 Jun 2015 and was terminated on 18 Mar 2016,
Linda Irene Fox - an inactive director whose contract started on 26 Jun 2015 and was terminated on 18 Mar 2016.
As stated in our database (updated on 26 Apr 2024), the company uses 1 address: 41 Dockside Lane, Quay Park, Auckland, 1010 (category: registered, physical).
Up to 04 Aug 2015, Hauraki Lighthouse Trustee Limited had been using 39 Dockside Lane, Auckland Central, Auckland as their registered address.
A total of 5 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 2 shares are held by 2 entities, namely:
Geoff Thomas Trustee Limited (an entity) located at Rotorua postcode 3010,
Thomas, Geoff (a director) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 2 shareholders, holds 40 per cent shares (exactly 2 shares) and includes
Hauraki Trustee Services (2014) Limited - located at Quay Park, Auckland,
Cb Trustees 4 Limited - located at Newmarket, Auckland.
The third share allotment (1 share, 20%) belongs to 1 entity, namely:
Thompson, Olivia, located at Auckland Central, Auckland (an individual).
Previous address
Address: 39 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jun 2015 to 04 Aug 2015
Basic Financial info
Total number of Shares: 5
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Geoff Thomas Trustee Limited Shareholder NZBN: 9429030762695 |
Rotorua 3010 New Zealand |
20 Apr 2016 - |
| Director | Thomas, Geoff |
Epsom Auckland 1023 New Zealand |
20 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Hauraki Trustee Services (2014) Limited Shareholder NZBN: 9429035244851 |
Quay Park Auckland 1010 New Zealand |
20 Apr 2016 - |
| Entity (NZ Limited Company) | Cb Trustees 4 Limited Shareholder NZBN: 9429030529021 |
Newmarket Auckland 1023 New Zealand |
20 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Thompson, Olivia |
Auckland Central Auckland 1010 New Zealand |
07 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Thompson, Noel Douglas |
Auckland 1010 New Zealand |
20 Apr 2016 - 07 Sep 2018 |
| Individual | Fox, Linda Irene |
Belmont Auckland 0622 New Zealand |
26 Jun 2015 - 20 Apr 2016 |
| Individual | Carson, Matthew Langley |
Remuera Auckland 1050 New Zealand |
26 Jun 2015 - 20 Apr 2016 |
| Individual | Bradley, Christopher Charles Granville |
Stonefields Auckland 1072 New Zealand |
26 Jun 2015 - 20 Apr 2016 |
| Director | Christopher Charles Granville Bradley |
Stonefields Auckland 1072 New Zealand |
26 Jun 2015 - 20 Apr 2016 |
| Director | Matthew Langley Carson |
Remuera Auckland 1050 New Zealand |
26 Jun 2015 - 20 Apr 2016 |
| Director | Linda Irene Fox |
Belmont Auckland 0622 New Zealand |
26 Jun 2015 - 20 Apr 2016 |
Mathew Peters - Director
Appointment date: 18 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Mar 2016
Geoff Thomas - Director
Appointment date: 18 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Mar 2016
Noel Douglas Thompson - Director
Appointment date: 18 Mar 2016
Address: Miami, 4220 Australia
Address used since 01 Apr 2021
Address: Auckland, 1010 New Zealand
Address used since 18 Mar 2016
Christopher Charles Granville Bradley - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 18 Mar 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 26 Jun 2015
Linda Irene Fox - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 18 Mar 2016
Address: Belmont, Auckland, 0622 New Zealand
Address used since 26 Jun 2015
Jillian Margaret Parker - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 18 Mar 2016
Address: Parnell, Auckland, 1010 New Zealand
Address used since 27 Nov 2015
Matthew Langley Carson - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 18 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jun 2015
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