Light House Properties Petone Limited
Type: NZ Limited Company (Ltd)Light House Properties Petone Limited (issued a business number of 9429036492534) was started on 30 May 2002. 2 addresses are currently in use by the company: 52 Beach Street, Petone, Lower Hutt, 5012 (type: physical, service). 16 Willoughby Street, Lower Hutt had been their physical address, up to 13 Jul 2020. Light House Properties Petone Limited used other names, namely: Lighthouse Cinema (Petone) Limited from 30 May 2002 to 17 Mar 2011. 20000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50% of shares), namely:
Christopher Simon Investments Limited (an entity) located at Raumati South, Paraparaumu postcode 5032. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 10000 shares); it includes
Werry, Simon Tirahira (an individual) - located at Boulcott, Lower Hutt,
Werry, Rebecca (an individual) - located at Boulcott, Lower Hutt. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Light House Properties Petone Limited. Businesscheck's database was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 Beach Street, Petone, Lower Hutt, 5012 | Registered | 05 Jun 2020 |
| 52 Beach Street, Petone, Lower Hutt, 5012 | Physical & service | 13 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Tirahira Werry
Boulcott, Lower Hutt, 5010
Address used since 25 Jul 2013 |
Director | 30 May 2002 - current |
|
Richard John Werry
Hutt Central, Lower Hutt, 5010
Address used since 25 Jul 2013 |
Director | 30 May 2002 - current |
|
Ewan Cole
Pinehaven,
Address used since 30 May 2002 |
Director | 30 May 2002 - 06 Aug 2004 |
|
Frances Cole
Pinehaven,
Address used since 30 May 2002 |
Director | 30 May 2002 - 06 Aug 2004 |
| 52 Beach Street , Petone , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| 16 Willoughby Street, Lower Hutt | Physical | 31 Oct 2006 - 13 Jul 2020 |
| 16 Willoughby Street, Lower Hutt | Registered | 31 Oct 2006 - 05 Jun 2020 |
| 52 Beach Street, Petone | Physical & registered | 03 Sep 2003 - 31 Oct 2006 |
| 52 Beach Road, Petone | Registered & physical | 30 May 2002 - 03 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Simon Investments Limited Shareholder NZBN: 9429040849164 Entity (NZ Limited Company) |
Raumati South Paraparaumu 5032 |
30 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Werry, Simon Tirahira Individual |
Boulcott Lower Hutt 5010 |
30 May 2002 - current |
|
Werry, Rebecca Individual |
Boulcott Lower Hutt 5010 |
30 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Frances Individual |
Pinehaven |
30 May 2002 - 27 Oct 2004 |
|
Cole, Ewan Individual |
Pinehaven |
30 May 2002 - 27 Oct 2004 |
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