General information

Light House Properties Wellington Limited

Type: NZ Limited Company (Ltd)
9429031064460
New Zealand Business Number
3417511
Company Number
Registered
Company Status

Light House Properties Wellington Limited (issued an NZ business number of 9429031064460) was incorporated on 15 Jun 2011. 2 addresses are in use by the company: 52 Beach Street, Petone, Lower Hutt, 5012 (type: registered, physical). 16 Willoughby Street, Woburn, Lower Hutt had been their registered address, until 05 Jun 2020. 20000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50 per cent of shares), namely:
Werry, Richard John (a director) located at Hutt Central, Lower Hutt postcode 5010. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 10000 shares); it includes
Werry, Rebecca (an individual) - located at Boulcott, Lower Hutt,
Werry, Simon Tirahira (a director) - located at Boulcott, Lower Hutt. Businesscheck's data was updated on 09 May 2025.

Current address Type Used since
52 Beach Street, Petone, Lower Hutt, 5012 Registered & physical & service 05 Jun 2020
Contact info
accounts@lighthousecinema.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Simon Tirahira Werry
Boulcott, Lower Hutt, 5010
Address used since 15 Jun 2011
Director 15 Jun 2011 - current
Richard John Werry
Hutt Central, Lower Hutt, 5010
Address used since 15 Jun 2011
Director 15 Jun 2011 - current
Addresses
Principal place of activity
52 Beach Street , Petone , Lower Hutt , 5012
Previous address Type Period
16 Willoughby Street, Woburn, Lower Hutt, 5010 Registered & physical 15 Jun 2011 - 05 Jun 2020
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Werry, Richard John
Director
Hutt Central
Lower Hutt
5010
15 Jun 2011 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Werry, Rebecca
Individual
Boulcott
Lower Hutt
5010
15 Jun 2011 - current
Werry, Simon Tirahira
Director
Boulcott
Lower Hutt
5010
15 Jun 2011 - current

Historic shareholders

Shareholder Name Address Period
Werry, Margaret Leslie
Individual
Hutt Central
Lower Hutt
5010
15 Jun 2011 - 03 Jun 2021
Location
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