General information
Lighthouse Property Development Limited
Type: NZ Limited Company (Ltd)9429042485407
New Zealand Business Number
6067887
Company Number
Registered
Company Status
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description
Lighthouse Property Development Limited (issued an NZBN of 9429042485407) was incorporated on 27 Jul 2016. 4 addresses are in use by the company: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Mark Cooper Property Limited (an entity) located at Newton, Auckland postcode 1010. "Non-residential property development (excluding construction)" (ANZSIC L671237) is the category the ABS issued Lighthouse Property Development Limited. Our database was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Chorus House, 66 Wyndham Street, Auckland, 1140 | Physical & registered & service | 27 Jul 2016 |
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 21 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alan Cooper
Newton, Auckland, 1010
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - current |
|
Matthew Paul Mclaughlin
Onehunga, Auckland, 1061
Address used since 21 Sep 2023 |
Director | 21 Sep 2023 - current |
|
Colin Harold Leo Leuschke
Ponsonby, Auckland, 1011
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - 31 May 2019 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
20 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Cooper Property Limited Shareholder NZBN: 9429041845721 Entity (NZ Limited Company) |
Newton Auckland 1010 |
20 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Mark Alan Director |
Newton Auckland 1010 |
27 Jul 2016 - 20 Feb 2017 |
|
Pandarama Limited Shareholder NZBN: 9429042261070 Company Number: 5931078 Entity |
45 Queen Street Auckland 1010 |
21 Feb 2017 - 20 Feb 2020 |
|
Pandarama Limited Shareholder NZBN: 9429042261070 Company Number: 5931078 Entity |
45 Queen Street Auckland 1010 |
21 Feb 2017 - 20 Feb 2020 |
Location
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Ah Trustees (beeleigh) Limited Level 6, Chorus House |
|
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Ashwin Trustee Company Limited Level 6, Chorus House |
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