General information

Lighthouse Group Limited

Type: NZ Limited Company (Ltd)
9429034512388
New Zealand Business Number
1704142
Company Number
Registered
Company Status

Lighthouse Group Limited (issued an NZ business number of 9429034512388) was registered on 29 Sep 2005. 4 addresses are currently in use by the company: 5 Beachville Crescent, Beachville, Nelson, 7010 (type: registered, service). Level 1, 47 Bridge Street, Nelson had been their registered address, up until 07 Sep 2020. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Sellars, Graeme Lindsay (a director) located at Nelson postcode 7010. In the second group, a total of 2 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Sellars, Graeme Lindsay (a director) - located at Nelson,
Sellars, Sharon Jane (an individual) - located at Nelson. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Sellars, Sharon Jane, located at Nelson, Nelson (an individual). Businesscheck's database was last updated on 10 Jun 2025.

Current address Type Used since
Level 1, 47 Bridge Street, Nelson, 7010 Registered & physical & service 07 Sep 2020
5 Beachville Crescent, Beachville, Nelson, 7010 Registered & service 27 Nov 2023
Directors
Name and Address Role Period
Graeme Lindsay Sellars
Nelson, 7010
Address used since 16 Feb 2016
Director 29 Sep 2005 - current
Sharon Jane Sellars
Nelson, 7010
Address used since 16 Feb 2016
Director 29 Sep 2005 - current
Graeme Sellars
Nelson, 7010
Address used since 16 Feb 2016
Director 29 Sep 2005 - current
Gordon Neil Macrae
Richmond, Nelson, 7020
Address used since 29 Sep 2005
Director 29 Sep 2005 - 04 Aug 2022
Kim Maree Macrae
Richmond, Nelson, 7020
Address used since 29 Sep 2005
Director 29 Sep 2005 - 04 Aug 2022
Addresses
Previous address Type Period
Level 1, 47 Bridge Street, Nelson, 7010 Registered & physical 26 Feb 2014 - 07 Sep 2020
C/-carran Miller Strawbridge Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7040 Registered & physical 15 Oct 2009 - 26 Feb 2014
Strawbridge & Associates, 14 Gloucester Street, Nelson Registered & physical 29 Sep 2005 - 15 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sellars, Graeme Lindsay
Director
Nelson
7010
05 Aug 2022 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Sellars, Graeme Lindsay
Director
Nelson
7010
05 Aug 2022 - current
Sellars, Sharon Jane
Individual
Nelson
7010
29 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sellars, Sharon Jane
Individual
Nelson
Nelson
7010
29 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Macrae, Kim Maree
Individual
Richmond
Nelson
29 Sep 2005 - 05 Aug 2022
Sellars, Graeme
Individual
Nelson
29 Sep 2005 - 05 Aug 2022
Macrae, Kim Maree
Individual
Richmond
Nelson
29 Sep 2005 - 05 Aug 2022
Macrae, Gordon Neil
Individual
Richmond
Nelson
29 Sep 2005 - 05 Aug 2022
Macrae, Gordon Neil
Individual
Richmond
Nelson
29 Sep 2005 - 05 Aug 2022
Sellars, Graeme
Individual
Nelson
29 Sep 2005 - 05 Aug 2022
Location
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