Lighthouse Mortgages Limited
Type: NZ Limited Company (Ltd)Lighthouse Mortgages Limited (NZBN 9429042400639) was started on 10 Jun 2016. 1 address is currently in use by the company: 41 High Street, Auckland Central, 1010 (type: registered, physical). 41 High Street, Auckland Central, Auckland had been their registered address, up until 22 Jun 2021. Lighthouse Mortgages Limited used more names, namely: Ptr Mortgages Limited from 09 Jun 2016 to 13 May 2020. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100 per cent of shares), namely:
Lighthouse Financial Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Mortgage broking service" (business classification K641930) is the classification the ABS issued Lighthouse Mortgages Limited. The Businesscheck data was last updated on 25 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 41 High Street, Auckland Central, 1010 | Registered & physical | 22 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Ronald William Harris
Herne Bay, Auckland, 1011
Address used since 20 Jan 2017
Mount Albert, Auckland, 1025
Address used since 05 Jun 2019 |
Director | 10 Jun 2016 - current |
|
Andrew John Armstrong
Mount Albert, Auckland, 1025
Address used since 19 May 2017 |
Director | 19 May 2017 - current |
|
Michael John Vincent
Northcote Point, Auckland, 0627
Address used since 12 Mar 2021 |
Director | 12 Mar 2021 - current |
|
Timothy James Hurley
Mount Eden, Auckland, 1024
Address used since 10 Jun 2016 |
Director | 10 Jun 2016 - 07 Jan 2020 |
| Previous address | Type | Period |
|---|---|---|
| 41 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Jun 2019 - 22 Jun 2021 |
| 28 Customs Street East, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jun 2017 - 13 Jun 2019 |
| 28 Customs Street, Britomart, Auckland, 1010 | Registered & physical | 10 Jun 2016 - 15 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lighthouse Financial Services Limited Shareholder NZBN: 9429042276449 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Ronald William Harris Director |
Herne Bay Auckland 1011 |
10 Jun 2016 - 30 Oct 2020 |
|
Property Tax Returns Limited Shareholder NZBN: 9429041054291 Company Number: 4887839 Entity |
Auckland Central Auckland 1010 |
10 Jun 2016 - 30 Oct 2020 |
|
Matthew Ronald William Harris Director |
Mount Albert Auckland 1025 |
10 Jun 2016 - 30 Oct 2020 |
|
Timothy James Hurley Individual |
Mount Eden Auckland 1024 |
10 Jun 2016 - 26 Jun 2020 |
 |
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