General information
Lighthouse Distillery Limited
Type: NZ Limited Company (Ltd)9429038727207
New Zealand Business Number
620865
Company Number
Registered
Company Status
C121330 - Spirits, Potable Mfg
Industry classification codes with description
Lighthouse Distillery Limited (issued a New Zealand Business Number of 9429038727207) was registered on 22 Jun 1994. 2 addresses are currently in use by the company: 42 Marine Parade, Herne Bay, Auckland, 1011 (type: physical, registered). 28 St Marys Road, Saint Marys Bay, Auckland had been their physical address, up to 05 Oct 2017. Lighthouse Distillery Limited used other names, namely: Greytown Fine Distillates Limited from 04 Oct 2006 to 30 Jun 2014, Villa Holdings Limited (22 Jun 1994 to 04 Oct 2006). 424000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 424000 shares (100 per cent of shares), namely:
Turnbull, Antony Mark (a director) located at Herne Bay, Auckland postcode 1011. "Spirits, potable mfg" (business classification C121330) is the classification the ABS issued Lighthouse Distillery Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Marine Parade, Herne Bay, Auckland, 1011 | Physical & registered & service | 05 Oct 2017 |
Contact info
64 800 544484
Phone (Phone)
enquiries@lighthousegin.co.nz
Email
www.lighthousegin.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony Mark Turnbull
Herne Bay, Auckland, 1011
Address used since 18 Sep 2017
Saint Marys Bay, Auckland, 1011
Address used since 30 Apr 2014 |
Director | 30 Apr 2014 - current |
|
Neil Francis Catherall
Greytown, Greytown, 5712
Address used since 15 Jun 2010 |
Director | 12 Jul 1994 - 30 Apr 2014 |
|
Edwin Frederick Ruthven Cooke
Greytown, Greytown, 5712
Address used since 15 Jun 2010 |
Director | 18 Jun 2007 - 30 Apr 2014 |
|
Christopher John Carleton Holmes
Rd 8, Masterton, 5888
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - 30 Apr 2014 |
|
Andrew Nicol Wright
Rd 1, Greytown, 5794
Address used since 11 Jun 2012 |
Director | 11 Jun 2012 - 30 Apr 2014 |
|
Christine Kernohan
Rd2, Carterton 5792,
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 02 Mar 2014 |
|
Timothy Nicol Wright
Pinehaven, Upper Hutt, 5019
Address used since 28 Feb 2012 |
Director | 28 Feb 2012 - 01 Feb 2014 |
|
Peter Bruce Graham
Cromarty Drive, Martinborough Rd4,
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 14 May 2012 |
|
Andrew Nicol Wright
Greytown,
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 28 Feb 2012 |
|
Elizabeth Catherine Catherall
Greytown,
Address used since 30 Jul 2003 |
Director | 25 Jul 2003 - 26 May 2007 |
|
Craig Richard Taylor
Wellington,
Address used since 12 Jul 1994 |
Director | 12 Jul 1994 - 26 Jun 2002 |
|
Johannes Adrianus Van Der Voorn
Wellington,
Address used since 12 Jul 1994 |
Director | 12 Jul 1994 - 05 Jul 1996 |
|
Jeremy Brodrick Bowes Steel
Thorndon, Wellington,
Address used since 22 Jun 1994 |
Director | 22 Jun 1994 - 12 Jul 1994 |
|
William Brent Armstrong
Khandallah, Wellington,
Address used since 22 Jun 1994 |
Director | 22 Jun 1994 - 12 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 St Marys Road, Saint Marys Bay, Auckland, 1011 | Physical & registered | 09 May 2014 - 05 Oct 2017 |
| 79 Main Street, Greytown | Physical & registered | 02 Aug 2004 - 09 May 2014 |
| 52 Huia Street, Waikanae | Registered & physical | 10 Jul 2002 - 02 Aug 2004 |
| Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington | Registered | 21 Jul 1994 - 10 Jul 2002 |
| Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington | Physical | 22 Jun 1994 - 10 Jul 2002 |
Financial Data
Financial info
424000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 424000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Antony Mark Director |
Herne Bay Auckland 1011 |
30 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Sarah Lindsay Individual |
Carterton 5713 |
12 Sep 2011 - 01 May 2014 |
|
Cooke, Edwin Individual |
Greytown |
27 Aug 2007 - 01 May 2014 |
|
Holmes, Christopher Individual |
Masterton |
27 Aug 2007 - 01 May 2014 |
|
Catherall, Elizabeth Catherine Individual |
Greytown |
26 Jul 2004 - 01 May 2014 |
|
Belluomini, Brian Individual |
Carterton 5713 |
12 Sep 2011 - 01 May 2014 |
|
Wright, Daniel George Individual |
Carterton Carterton 5713 |
20 Mar 2012 - 01 May 2014 |
|
Dyce, Robbie Individual |
Seatoun Wellington 6022 |
27 Aug 2007 - 01 May 2014 |
|
Bydder, Graeme Individual |
San Diego Usa |
27 Aug 2007 - 01 May 2014 |
|
Dyce, Wendy Individual |
Seatoun Wellington 6022 |
27 Aug 2007 - 01 May 2014 |
|
Wright, Susan Individual |
Rd 1 Greytown 5794 |
27 Aug 2007 - 01 May 2014 |
|
Wright, Andrew Individual |
Rd 1 Greytown 5794 |
27 Aug 2007 - 01 May 2014 |
|
Kernohan, Christine Individual |
Carterton |
27 Aug 2007 - 01 May 2014 |
|
Moutter, Benjamin Individual |
Carterton |
13 May 2009 - 01 Feb 2012 |
|
Catherall, Nicholas Individual |
Greytown |
13 May 2009 - 01 May 2014 |
|
Catherall, Neil Francis Individual |
Greytown |
27 Aug 2007 - 01 May 2014 |
|
Almao, Glenys Individual |
Greytown |
27 Aug 2007 - 01 May 2014 |
|
Catherall, Libby Individual |
London England |
27 Aug 2007 - 01 May 2014 |
|
Wright, Fiona Individual |
Pinehaven Upper Hutt 5019 |
12 Sep 2011 - 01 May 2014 |
|
Graham, Ruth Individual |
Martinborough |
27 Aug 2007 - 01 May 2014 |
|
Edridge, Maxwell Individual |
Greytown |
27 Aug 2007 - 18 Apr 2014 |
|
Kernohan, David Individual |
Carterton |
27 Aug 2007 - 01 May 2014 |
|
Wright, Tim Individual |
Pinehaven Upper Hutt 5019 |
12 Sep 2011 - 01 May 2014 |
|
Perham, William John Individual |
Carterton |
13 May 2009 - 01 May 2014 |
|
Hamilton, Patricia Individual |
San Diego Usa |
27 Aug 2007 - 01 May 2014 |
|
Graham, Peter Individual |
Martinborough |
27 Aug 2007 - 01 May 2014 |
|
Graham, James Individual |
Martinborough |
13 May 2009 - 01 May 2014 |
|
Catherall Individual |
22 Jun 1994 - 26 Jul 2004 | |
|
Taylor Individual |
22 Jun 1994 - 26 Jul 2004 | |
|
Edridge, Dinah Individual |
Greytown |
27 Aug 2007 - 01 May 2014 |
|
Holmes, Linden Individual |
Masterton |
27 Aug 2007 - 01 May 2014 |
|
Cooke, Juliet Individual |
Greytown |
27 Aug 2007 - 01 May 2014 |
|
Catherall, Neil Francis Individual |
Greytown |
26 Jul 2004 - 26 Jul 2004 |
|
Beatson, Vicki Julia Individual |
Greytown |
27 Aug 2007 - 01 May 2014 |
|
Catherall, Simon Individual |
London England |
27 Aug 2007 - 01 May 2014 |
|
Bydder, Mark Individual |
San Diego Usa |
13 May 2009 - 01 May 2014 |
|
Brown, Gerald Individual |
Greyton |
27 Aug 2007 - 18 Apr 2014 |
|
Beatson, John Earnest Individual |
Greytown |
27 Aug 2007 - 01 May 2014 |
Location
Companies nearby
 |
Amt Equities Limited 42 Marine Parade |
|
The Peace Park Trust 24 Bella Vista Road |
|
Dg Advisory Limited 61 Marine Parade |
|
The Patriarch Investment Company Limited 65 Marine Parade |
|
Paviour Investments Limited 71 Marine Parade |
|
Dhlp Business Trustees Limited 71 Marine Parade |
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