Lighthouse Investment Group Limited
Type: NZ Limited Company (Ltd)Lighthouse Investment Group Limited (issued an NZ business number of 9429042492535) was started on 03 Aug 2016. 5 addresess are currently in use by the company: Po Box 4305, Mount Maunganui South, 3149 (type: postal, physical). Level 2, 182 Vivian Street, Te Aro, Wellington had been their physical address, until 12 Jun 2020. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 990 shares (99 per cent of shares), namely:
Pendergast, Sasha Nicole (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Pendergast, Edward Rodrick John (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Pendergast, Edward Rodrick John (a director) - located at Mount Maunganui, Mount Maunganui. "Investment - residential property" (business classification L671150) is the category the ABS issued Lighthouse Investment Group Limited. The Businesscheck information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 138 Maunganui Road, Level 2, Mount Maunganui, 3116 | Office & delivery | 04 Jun 2020 |
| 138 Maunganui Road, Level 2, Mount Maunganui, 3116 | Physical & service & registered | 12 Jun 2020 |
| Po Box 4305, Mount Maunganui South, 3149 | Postal | 08 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Rodrick John Pendergast
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Feb 2022
Welcome Bay, Tauranga, 3112
Address used since 01 Apr 2021
Mt Maunganui, Bay Of Plenty, 3116
Address used since 03 Aug 2016 |
Director | 03 Aug 2016 - current |
| 138 Maunganui Road , Level 2 , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 182 Vivian Street, Te Aro, Wellington, 6142 | Physical & registered | 03 Aug 2016 - 12 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendergast, Sasha Nicole Individual |
Mount Maunganui Mount Maunganui 3116 |
09 Jul 2020 - current |
|
Pendergast, Edward Rodrick John Director |
Mount Maunganui Mount Maunganui 3116 |
03 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendergast, Edward Rodrick John Director |
Mount Maunganui Mount Maunganui 3116 |
03 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyw Trustees (subiaco) Limited Shareholder NZBN: 9429042438212 Company Number: 6039377 Entity |
09 Jul 2020 - 09 Jul 2020 | |
|
Pendergast, William Howard Individual |
Bethlehem Tauranga 3110 |
03 Aug 2016 - 26 May 2020 |
|
Pendergast, William Howard Individual |
Bethlehem Tauranga 3110 |
03 Aug 2016 - 26 May 2020 |
|
Gyw Trustees (subiaco) Limited Shareholder NZBN: 9429042438212 Company Number: 6039377 Entity |
09 Jul 2020 - 09 Jul 2020 | |
|
Anderson, Hamish Chris Individual |
Greenhithe Auckland 0632 |
03 Aug 2016 - 31 Jul 2018 |
 |
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