Lighthouse Taranaki Limited was started on 04 Dec 2009 and issued an NZ business identifier of 9429031776707. The registered LTD company has been managed by 1 director, named Peter John Reginald Crawford - an active director whose contract began on 04 Dec 2009.
As stated in our data (last updated on 16 Apr 2024), the company uses 4 addresses: 67 Vivian Street, New Plymouth, New Plymouth, 4310 (registered address),
67 Vivian Street, New Plymouth, New Plymouth, 4310 (service address),
177A Courtenay Street, New Plymouth, New Plymouth, 4310 (physical address),
177A Courtenay Street, New Plymouth, New Plymouth, 4310 (registered address) among others.
Up to 01 Nov 2017, Lighthouse Taranaki Limited had been using 8 Rossiter Crescent, Lynmouth, New Plymouth as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Crawford, Peter John Reginald (a director) located at New Plymouth, New Plymouth postcode 4310. Lighthouse Taranaki Limited has been categorised as "Life insurance provision" (business classification K631010).
Other active addresses
Address #4: 67 Vivian Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & service address used from 01 Aug 2023
Principal place of activity
177a Courtenay Street, New Plymouth, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 8 Rossiter Crescent, Lynmouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 22 Sep 2014 to 01 Nov 2017
Address #2: 7 Harriet Place, Whalers Gate, New Plymouth New Zealand
Registered & physical address used from 04 Dec 2009 to 22 Sep 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Crawford, Peter John Reginald |
New Plymouth New Plymouth 4310 New Zealand |
12 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Adastra Consulting Limited Shareholder NZBN: 9429033371702 Company Number: 1946771 |
Lynmouth New Plymouth 4310 New Zealand |
04 Dec 2009 - 12 Mar 2020 |
| Entity | Adastra Consulting Limited Shareholder NZBN: 9429033371702 Company Number: 1946771 |
New Plymouth 4310 New Zealand |
04 Dec 2009 - 12 Mar 2020 |
Peter John Reginald Crawford - Director
Appointment date: 04 Dec 2009
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 24 Jul 2023
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Oct 2017
Address: Lynmouth, New Plymouth, 4310 New Zealand
Address used since 21 Apr 2014
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