Lighthouse Funds Gp Limited (issued a business number of 9429031025744) was incorporated on 08 Jul 2011. 5 addresess are currently in use by the company: 24 Johnston Street, Wellington, 6011 (type: office, delivery). 5 Raroa Road, Kelburn, Wellington had been their registered address, up until 09 Dec 2020. Lighthouse Funds Gp Limited used more aliases, namely: Lighthouse Partners Gp Limited from 26 Jul 2011 to 01 Apr 2015, Lighthouse Gp Limited (08 Jul 2011 to 26 Jul 2011). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75% of shares), namely:
Lighthouse Capital Limited (an entity) located at Kelburn, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Roa Investments Limited (an entity) - located at Kelburn, Wellington. "Portfolio investment management service" (ANZSIC K641940) is the category the Australian Bureau of Statistics issued to Lighthouse Funds Gp Limited. Our information was updated on 30 Jan 2024.
Current address | Type | Used since |
---|---|---|
Po Box 962, Wellington, Wellington, 6140 | Postal | 02 Mar 2020 |
24 Johnston Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 09 Dec 2020 |
24 Johnston Street, Wellington, 6011 | Office & delivery | 03 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Mark Geoffrey Donnell
Kelburn, Wellington, 6012
Address used since 03 Feb 2021
Kelburn, Wellington, 6012
Address used since 08 Jul 2011 |
Director | 08 Jul 2011 - current |
Andrew Ormsby
Kelburn, Wellington, 6012
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - current |
24 Johnston Street , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
5 Raroa Road, Kelburn, Wellington, 6012 | Registered & physical | 10 Mar 2020 - 09 Dec 2020 |
Level 10, Legal House, 101 Lambton Quay, Wellington, 6011 | Physical & registered | 21 Feb 2014 - 10 Mar 2020 |
Level 3, 1 Woodward Street, Wellington, 6011 | Physical & registered | 08 Jul 2011 - 21 Feb 2014 |
Shareholder Name | Address | Period |
---|---|---|
Lighthouse Capital Limited Shareholder NZBN: 9429032884487 Entity (NZ Limited Company) |
Kelburn Wellington 6012 |
08 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Roa Investments Limited Shareholder NZBN: 9429036841509 Entity (NZ Limited Company) |
Kelburn Wellington 6012 |
20 Jul 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Dossor, Mark John Individual |
Seatoun Wellington 6022 |
12 Jul 2011 - 20 Jul 2012 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
Wnp Investments Limited Level 14 |
Aspiring Asset Management Limited At The Offices Of Kensington Swan |
Harbour Asset Management Limited Level 16 |
Jarden Securities Limited Level 14 |
Collins Group Limited 158 Tinakori Road |
Te Ohu Kaimoana Custodian Limited The Woolstore Professional Centre, 158 The Terrace, Level 4 |