General information
Lighthouse Trustees (no.2) Limited
Type: NZ Limited Company (Ltd)9429046618122
New Zealand Business Number
6731327
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Lighthouse Trustees (No.2) Limited (New Zealand Business Number 9429046618122) was registered on 22 Feb 2018. 2 addresses are in use by the company: Level 10, 23 Customs Street East, Auckland, 1010 (type: registered, service). 41 High Street, Auckland Central had been their registered address, up to 28 May 2025. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Harris, Matthew Ronald William (a director) located at Westmere, Auckland postcode 1022. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Lighthouse Trustees (No.2) Limited. The Businesscheck database was updated on 20 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 High Street, Auckland Central, 1010 | Physical | 27 Apr 2021 |
| Level 10, 23 Customs Street East, Auckland, 1010 | Registered & service | 28 May 2025 |
Contact info
64 09 4304947
Phone (Phone)
office@navigatoraccounting.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Ronald William Harris
Westmere, Auckland, 1022
Address used since 05 Apr 2022
Mount Albert, Auckland, 1025
Address used since 09 Dec 2019
Herne Bay, Auckland, 1011
Address used since 22 Feb 2018 |
Director | 22 Feb 2018 - current |
|
Simon Edward John Griggs
Ponsonby, Auckland, 1011
Address used since 22 Feb 2018 |
Director | 22 Feb 2018 - 21 Sep 2018 |
Addresses
Principal place of activity
| 28 Customs Street East , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 41 High Street, Auckland Central, 1010 | Registered & service | 27 Apr 2021 - 28 May 2025 |
| 41 High Street, Auckland Central, Auckland, 1010 | Physical & registered | 20 Apr 2021 - 27 Apr 2021 |
| 41 High Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Nov 2019 - 20 Apr 2021 |
| 28 Customs Street East, Auckland Central, Auckland, 1010 | Registered & physical | 22 Feb 2018 - 14 Nov 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Nov 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 |
22 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griggs, Simon Edward John Individual |
Ponsonby Auckland 1011 |
22 Feb 2018 - 21 Sep 2018 |
Location
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