General information

Lighthouse Funds Gp Limited

Type: NZ Limited Company (Ltd)
9429031025744
New Zealand Business Number
3465172
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description

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
Contact info
64 21 638767
Phone (Phone)
mark.donnell@lighthousefunds.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark.donnell@lighthousefunds.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Lighthouse Capital Limited
Shareholder NZBN: 9429032884487
Entity (NZ Limited Company)
Kelburn
Wellington
6012
08 Jul 2011 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Roa Investments Limited
Shareholder NZBN: 9429036841509
Entity (NZ Limited Company)
Kelburn
Wellington
6012
20 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Dossor, Mark John
Individual
Seatoun
Wellington
6022
12 Jul 2011 - 20 Jul 2012
Location
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