Lighthouse Property Development Limited was incorporated on 27 Jul 2016 and issued a New Zealand Business Number of 9429042485407. The registered LTD company has been supervised by 3 directors: Mark Alan Cooper - an active director whose contract began on 27 Jul 2016,
Matthew Paul Mclaughlin - an active director whose contract began on 21 Sep 2023,
Colin Harold Leo Leuschke - an inactive director whose contract began on 20 Feb 2017 and was terminated on 31 May 2019.
According to our data (last updated on 02 Apr 2024), this company uses 1 address: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (types include: registered, service).
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Mark Cooper Property Limited (an entity) located at Newton, Auckland postcode 1010. Lighthouse Property Development Limited is categorised as "Non-residential property operation nec" (business classification L671237).
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Mark Cooper Property Limited Shareholder NZBN: 9429041845721 |
Newton Auckland 1010 New Zealand |
20 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pandarama Limited Shareholder NZBN: 9429042261070 Company Number: 5931078 |
45 Queen Street Auckland 1010 New Zealand |
21 Feb 2017 - 20 Feb 2020 |
| Director | Cooper, Mark Alan |
Newton Auckland 1010 New Zealand |
27 Jul 2016 - 20 Feb 2017 |
| Entity | Pandarama Limited Shareholder NZBN: 9429042261070 Company Number: 5931078 |
45 Queen Street Auckland 1010 New Zealand |
21 Feb 2017 - 20 Feb 2020 |
Mark Alan Cooper - Director
Appointment date: 27 Jul 2016
Address: Newton, Auckland, 1010 New Zealand
Address used since 27 Jul 2016
Matthew Paul Mclaughlin - Director
Appointment date: 21 Sep 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Sep 2023
Colin Harold Leo Leuschke - Director (Inactive)
Appointment date: 20 Feb 2017
Termination date: 31 May 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Feb 2017
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