Lighthouse Wine Company Limited was incorporated on 18 May 2016 and issued a business number of 9429042360254. This registered LTD company has been supervised by 4 directors: Ben Andrew Peter Austin - an active director whose contract started on 18 Apr 2018,
Simon Geoffrey William Austin - an active director whose contract started on 18 Apr 2018,
Sophia Ashford Guthrie - an inactive director whose contract started on 20 Sep 2017 and was terminated on 10 Aug 2018,
Ben Austin - an inactive director whose contract started on 18 May 2016 and was terminated on 01 Oct 2017.
According to our information (updated on 30 Mar 2024), this company registered 1 address: Po Box 62, Akaroa, Akaroa, 7542 (category: postal, office).
Up to 14 Sep 2017, Lighthouse Wine Company Limited had been using 10 Lighthouse Road, Akaroa, Akaroa as their physical address.
A total of 10 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 2 entities, namely:
Austin, Ben (an individual) located at Akaroa, Akaroa postcode 7520,
Ben Austin (a director) located at Akaroa, Akaroa postcode 7520. Lighthouse Wine Company Limited has been classified as "Wine mfg" (ANZSIC C121450).
Other active addresses
Address #4: 110 Idris Road, Bryndwr, Christchurch, 8052 New Zealand
Delivery address used from 27 Apr 2022
Principal place of activity
10 Lighthouse Road, Akaroa, Akaroa, 7520 New Zealand
Previous addresses
Address #1: 10 Lighthouse Road, Akaroa, Akaroa, 7520 New Zealand
Physical address used from 18 May 2016 to 14 Sep 2017
Address #2: Unit 3, 25 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered address used from 18 May 2016 to 14 Sep 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Austin, Ben |
Akaroa Akaroa 7520 New Zealand |
18 May 2016 - |
| Director | Ben Austin |
Akaroa Akaroa 7520 New Zealand |
18 May 2016 - |
Ben Andrew Peter Austin - Director
Appointment date: 18 Apr 2018
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 27 Apr 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 07 May 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 18 Apr 2018
Simon Geoffrey William Austin - Director
Appointment date: 18 Apr 2018
Address: Akaroa, 7520 New Zealand
Address used since 18 Apr 2018
Sophia Ashford Guthrie - Director (Inactive)
Appointment date: 20 Sep 2017
Termination date: 10 Aug 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Sep 2017
Ben Austin - Director (Inactive)
Appointment date: 18 May 2016
Termination date: 01 Oct 2017
Address: Akaroa, Akaroa, 7520 New Zealand
Address used since 18 May 2016
Botfield Holdings Limited
1 Lighthouse Road
Devize It Limited
1 Lighthouse Road
Te Moana Pines No. 8 Limited
1 Lighthouse Road
Te Moana Pines No. 7 Limited
1 Lighthouse Road
Te Moana Pines No. 1 Limited
1 Lighthouse Road
Lili's Interiors Limited
5 Newton Place
Alan Mccorkindale Limited
Suite 2, 48 Fitzgerald Avenue
Clearview Estate Winery Limited
Same As Registered Office
Craggy Range Vineyards Limited
Same As Registered Office Address
Interwine Limited
4 St Remy Lane
Rockfall Wines Limited
132a Cobham St
Vignobles Et Terroirs Limited
Unit 3, 245 St Asaph Street