Lighthouse Mortgages Limited was registered on 10 Jun 2016 and issued a New Zealand Business Number of 9429042400639. This registered LTD company has been managed by 4 directors: Matthew Ronald William Harris - an active director whose contract started on 10 Jun 2016,
Andrew John Armstrong - an active director whose contract started on 19 May 2017,
Michael John Vincent - an active director whose contract started on 12 Mar 2021,
Timothy James Hurley - an inactive director whose contract started on 10 Jun 2016 and was terminated on 07 Jan 2020.
According to BizDb's data (updated on 25 Jan 2022), this company filed 1 address: 41 High Street, Auckland Central, 1010 (types include: registered, physical).
Until 22 Jun 2021, Lighthouse Mortgages Limited had been using 41 High Street, Auckland Central, Auckland as their registered address.
BizDb found previous aliases for this company: from 09 Jun 2016 to 13 May 2020 they were called Ptr Mortgages Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Lighthouse Financial Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Lighthouse Mortgages Limited is categorised as "Mortgage broking service" (ANZSIC K641930).
Previous addresses
Address: 41 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jun 2019 to 22 Jun 2021
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jun 2017 to 13 Jun 2019
Address: 28 Customs Street, Britomart, Auckland, 1010 New Zealand
Registered & physical address used from 10 Jun 2016 to 15 Jun 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 14 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Lighthouse Financial Services Limited Shareholder NZBN: 9429042276449 |
Auckland Central Auckland 1010 New Zealand |
30 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Matthew Ronald William Harris |
Herne Bay Auckland 1011 New Zealand |
10 Jun 2016 - 30 Oct 2020 |
Entity | Property Tax Returns Limited Shareholder NZBN: 9429041054291 Company Number: 4887839 |
Auckland Central Auckland 1010 New Zealand |
10 Jun 2016 - 30 Oct 2020 |
Director | Matthew Ronald William Harris |
Mount Albert Auckland 1025 New Zealand |
10 Jun 2016 - 30 Oct 2020 |
Individual | Timothy James Hurley |
Mount Eden Auckland 1024 New Zealand |
10 Jun 2016 - 26 Jun 2020 |
Matthew Ronald William Harris - Director
Appointment date: 10 Jun 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Jan 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Jun 2019
Andrew John Armstrong - Director
Appointment date: 19 May 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 May 2017
Michael John Vincent - Director
Appointment date: 12 Mar 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 12 Mar 2021
Timothy James Hurley - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 07 Jan 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Jun 2016
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