General information
Lighthaus Limited
Type: NZ Limited Company (Ltd)9429034101216
New Zealand Business Number
1820083
Company Number
Registered
Company Status
Lighthaus Limited (issued a New Zealand Business Number of 9429034101216) was registered on 15 Jun 2006. 2 addresses are in use by the company: 72 Main Road, Tawa, Wellington, 5028 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Farrand, Michael John (a director) located at Tawa, Wellington postcode 5028. The Businesscheck information was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 72 Main Road, Tawa, Wellington, 5028 | Physical & registered & service | 15 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Farrand
Tawa, Wellington, 5028
Address used since 01 Dec 2017
Tawa, Wellington 5028, 5028
Address used since 01 Jan 2011 |
Director | 15 Jun 2006 - current |
|
Paula Maree Farrand
Tawa, Wellington 5028,
Address used since 15 Jun 2010 |
Director | 15 Jun 2006 - 01 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrand, Michael John Director |
Tawa Wellington 5028 |
22 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjf Lighting Limited Shareholder NZBN: 9429038308192 Company Number: 810906 Entity |
Tawa Wellington 5028 |
01 May 2007 - 22 May 2019 |
|
Mjf Lighting Limited Shareholder NZBN: 9429038308192 Company Number: 810906 Entity |
Tawa Wellington 5028 |
01 May 2007 - 22 May 2019 |
|
Farrand, Michael John Individual |
Tawa Wellington |
15 Jun 2006 - 27 Jun 2010 |
|
Farrand, Paula Maree Individual |
Tawa Wellington |
15 Jun 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
North City Motors Tawa Limited 5/72 Main Road |
|
Bradshaw Properties Limited 72 Main Road |
|
Futurelink Investments Limited 72 Main Road |
|
Mjf Lighting Limited 72 Main Road |
|
Firestone Tawa Auto Repairs Limited 76 Main Road |
|
New Zealand Merchant Navy Association Incorporated 76 Main Road |