General information
Lighthouse Trustees (no.1) Limited
Type: NZ Limited Company (Ltd)9429043423590
New Zealand Business Number
6161647
Company Number
Registered
Company Status
Lighthouse Trustees (No.1) Limited (NZBN 9429043423590) was registered on 11 Nov 2016. 2 addresses are in use by the company: 41 High Street, Auckland Central, Auckland, 1010 (type: registered, physical). 41 High Street, Auckland Central, Auckland had been their registered address, until 27 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Harris, Matthew Ronald William (a director) located at Westmere, Auckland postcode 1022. The Businesscheck database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 High Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 27 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Ronald William Harris
Westmere, Auckland, 1022
Address used since 04 Jul 2019
Herne Bay, Auckland, 1011
Address used since 11 Nov 2016
Ponsonby, Auckland, 1011
Address used since 29 Nov 2018
Mount Albert, Auckland, 1025
Address used since 04 Jul 2019 |
Director | 11 Nov 2016 - current |
|
Simon Edward John Griggs
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - 19 Mar 2021 |
|
Simon Edward John Griggs
Ponsonby, Auckland, 1011
Address used since 08 May 2017 |
Director | 11 Nov 2016 - 21 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Jul 2019 - 27 Apr 2021 |
| 28 Customs Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Nov 2016 - 12 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Matthew Ronald William Director |
Westmere Auckland 1022 |
11 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griggs, Simon Edward John Individual |
Ponsonby Auckland 1011 |
11 Nov 2016 - 21 Sep 2018 |
Location
Companies nearby
 |
Maxum Data Limited Level 1 |
|
Brady Legacy Corporate Trustee Limited 28 Customs Street East |
|
Grooming Lounge Limited Suite 304, Customs Street |
|
Ryder Project Limited 56 Customs Street East |
|
Proactis Southeast Asia Limited Australis Nathan Building |
|
Gateway Homes Limited Australis Nathan Building |