Lighthouse Mortgages Limited was registered on 10 Jun 2016 and issued a New Zealand Business Number of 9429042400639. This registered LTD company has been managed by 4 directors: Matthew Ronald William Harris - an active director whose contract started on 10 Jun 2016,
Andrew John Armstrong - an active director whose contract started on 19 May 2017,
Michael John Vincent - an active director whose contract started on 12 Mar 2021,
Timothy James Hurley - an inactive director whose contract started on 10 Jun 2016 and was terminated on 07 Jan 2020.
According to BizDb's data (updated on 25 Jan 2022), this company filed 1 address: 41 High Street, Auckland Central, 1010 (types include: registered, physical).
Until 22 Jun 2021, Lighthouse Mortgages Limited had been using 41 High Street, Auckland Central, Auckland as their registered address.
BizDb found previous aliases for this company: from 09 Jun 2016 to 13 May 2020 they were called Ptr Mortgages Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Lighthouse Financial Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Lighthouse Mortgages Limited is categorised as "Mortgage broking service" (ANZSIC K641930).
Previous addresses
Address: 41 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jun 2019 to 22 Jun 2021
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jun 2017 to 13 Jun 2019
Address: 28 Customs Street, Britomart, Auckland, 1010 New Zealand
Registered & physical address used from 10 Jun 2016 to 15 Jun 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 14 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Lighthouse Financial Services Limited Shareholder NZBN: 9429042276449 |
Auckland Central Auckland 1010 New Zealand |
30 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Matthew Ronald William Harris |
Herne Bay Auckland 1011 New Zealand |
10 Jun 2016 - 30 Oct 2020 |
| Entity | Property Tax Returns Limited Shareholder NZBN: 9429041054291 Company Number: 4887839 |
Auckland Central Auckland 1010 New Zealand |
10 Jun 2016 - 30 Oct 2020 |
| Director | Matthew Ronald William Harris |
Mount Albert Auckland 1025 New Zealand |
10 Jun 2016 - 30 Oct 2020 |
| Individual | Timothy James Hurley |
Mount Eden Auckland 1024 New Zealand |
10 Jun 2016 - 26 Jun 2020 |
Matthew Ronald William Harris - Director
Appointment date: 10 Jun 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Jan 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Jun 2019
Andrew John Armstrong - Director
Appointment date: 19 May 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 May 2017
Michael John Vincent - Director
Appointment date: 12 Mar 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 12 Mar 2021
Timothy James Hurley - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 07 Jan 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Jun 2016
Maxum Data Limited
Level 1
Brady Legacy Corporate Trustee Limited
28 Customs Street East
Grooming Lounge Limited
Suite 304, Customs Street
Ryder Project Limited
56 Customs Street East
Proactis Southeast Asia Limited
Australis Nathan Building
Gateway Homes Limited
Australis Nathan Building
(tag) The Advice Group Limited
Floor 31, Vero Centre
Metro Broker Link (2011) Limited
48 Shortland Street
Plaxo Mortgages Limited
Level 34, Vero Centre
Seeds Finance Limited
41 Shortland Street
Smart Home Loan And Insurance Limited
Suite 502, 87 Queen Street
Tasman Property Finance Limited
Level 4