Lighthouse Trustees (No.1) Limited, a registered company, was incorporated on 11 Nov 2016. 9429043423590 is the business number it was issued. The company has been run by 3 directors: Matthew Ronald William Harris - an active director whose contract started on 11 Nov 2016,
Simon Edward John Griggs - an inactive director whose contract started on 01 Feb 2021 and was terminated on 19 Mar 2021,
Simon Edward John Griggs - an inactive director whose contract started on 11 Nov 2016 and was terminated on 21 Sep 2018.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 41 High Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Lighthouse Trustees (No.1) Limited had been using 41 High Street, Auckland Central, Auckland as their registered address up to 27 Apr 2021.
A single entity controls all company shares (exactly 100 shares) - Harris, Matthew Ronald William - located at 1010, Westmere, Auckland.
Previous addresses
Address: 41 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jul 2019 to 27 Apr 2021
Address: 28 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Nov 2016 to 12 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Harris, Matthew Ronald William |
Westmere Auckland 1022 New Zealand |
11 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Griggs, Simon Edward John |
Ponsonby Auckland 1011 New Zealand |
11 Nov 2016 - 21 Sep 2018 |
Matthew Ronald William Harris - Director
Appointment date: 11 Nov 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Jul 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Nov 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Nov 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 04 Jul 2019
Simon Edward John Griggs - Director (Inactive)
Appointment date: 01 Feb 2021
Termination date: 19 Mar 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Feb 2021
Simon Edward John Griggs - Director (Inactive)
Appointment date: 11 Nov 2016
Termination date: 21 Sep 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 May 2017
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