General information

Light House Petone Limited

Type: NZ Limited Company (Ltd)
9429031178136
New Zealand Business Number
3321293
Company Number
Registered
Company Status

Light House Petone Limited (New Zealand Business Number 9429031178136) was incorporated on 24 Mar 2011. 5 addresess are in use by the company: 52 Beach Street, Petone, Lower Hutt, 5012 (type: delivery, postal). 16 Willoughby Street, Lower Hutt, Lower Hutt had been their physical address, up 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% of shares), namely:
Werry, Richard John (an individual) located at Lower Hutt, Lower Hutt postcode 5010. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 10000 shares); it includes
Werry, Rebecca (an individual) - located at Boulcott, Lower Hutt,
Werry, Simon Tirahira (an individual) - located at Boulcott, Lower Hutt. Our data was updated on 11 May 2025.

Current address Type Used since
52 Beach Street, Petone, Lower Hutt, 5012 Physical & registered & service 05 Jun 2020
52 Beach Street, Petone, Lower Hutt, 5012 Office 08 Apr 2021
52 Beach Street, Petone, Lower Hutt, 5012 Delivery & postal 07 Apr 2022
Contact info
accounts@lighthousecinema.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.lighthousecinema.co.nz
Website
Directors
Name and Address Role Period
Simon Tirahira Werry
Boulcott, Lower Hutt, 5010
Address used since 24 Mar 2011
Director 24 Mar 2011 - current
Richard John Werry
Lower Hutt, Lower Hutt, 5010
Address used since 24 Mar 2011
Director 24 Mar 2011 - current
Addresses
Principal place of activity
52 Beach Street , Petone , Lower Hutt , 5012
Previous address Type Period
16 Willoughby Street, Lower Hutt, Lower Hutt, 5010 Physical & registered 24 Mar 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
Individual
Lower Hutt
Lower Hutt
5010
24 Mar 2011 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Werry, Rebecca
Individual
Boulcott
Lower Hutt
5010
24 Mar 2011 - current
Werry, Simon Tirahira
Individual
Boulcott
Lower Hutt
5010
24 Mar 2011 - current

Historic shareholders

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