Lighthouse Nz Limited (NZBN 9429033778266) was incorporated on 08 Dec 2006. 3 addresses are in use by the company: 208 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, physical). Level 1, 10 College Hill, Freemans Bay, Auckland had been their physical address, up to 16 Oct 2020. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 20 shares (20% of shares), namely:
Withers Tsang & Co Trustees Limited (an entity) located at 151 Queen Street, Auckland postcode 1010,
Pawson, Stephen James (an individual) located at Fendalton, Christchurch postcode 8041. As far as the second group is concerned, a total of 2 shareholders hold 39% of all shares (39 shares); it includes
Levie Independent Trustees Limited (an entity) - located at Auckland,
Levie, Roger Henry (an individual) - located at Herne Bay, Auckland. The third group of shareholders, share allotment (39 shares, 39%) belongs to 1 entity, namely:
Ad Vallum Trustees Limited, located at Mount Eden, Auckland (an entity). "Management services nec" (business classification M696297) is the category the ABS issued to Lighthouse Nz Limited. The Businesscheck data was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 College Hill, Freemans Bay, Auckland 1011 | Other (Address For Share Register) | 21 Jan 2010 |
| 208 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 16 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Henry Levie
Herne Bay, Auckland, 1011
Address used since 01 Nov 2023
39 Wood Street, Freemans Bay, Auckland, 1011
Address used since 21 Jan 2010 |
Director | 08 Dec 2006 - current |
|
John Raymond Gray
Mount Eden, Auckland, 1024
Address used since 30 Nov 2016 |
Director | 08 Dec 2006 - current |
|
Janet Marie Pawson
Saint Johns, Auckland, 1072
Address used since 21 Jan 2010 |
Director | 01 Aug 2008 - 20 May 2010 |
| 208 Ponsonby Road , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 28 Jan 2010 - 16 Oct 2020 |
| Level 2, 10 College Hill, Freemans Bay, Auckland | Physical & registered | 05 Dec 2008 - 28 Jan 2010 |
| 195 Ponsonby Road, Ponsonby, Auckland 1011 | Physical & registered | 11 Aug 2008 - 05 Dec 2008 |
| Unit 2, 63 Vermont Street, Ponsonby, Auckland | Registered & physical | 08 Dec 2006 - 11 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
04 Aug 2008 - current |
|
Pawson, Stephen James Individual |
Fendalton Christchurch 8041 |
04 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Levie Independent Trustees Limited Shareholder NZBN: 9429033829555 Entity (NZ Limited Company) |
Auckland 1010 |
08 Dec 2006 - current |
|
Levie, Roger Henry Individual |
Herne Bay Auckland 1011 |
08 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ad Vallum Trustees Limited Shareholder NZBN: 9429033724287 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
08 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Levie, Roger Henry Individual |
Herne Bay Auckland 1011 |
08 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, John Raymond Individual |
Ponsonby Auckland |
08 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pawson, Janet Marie Individual |
Staint Johns Auckland 1072 |
04 Aug 2008 - 21 Jan 2014 |
|
Pawson, Janet Marie Individual |
Saint Johns Auckland 1072 |
04 Aug 2008 - 21 Jan 2014 |
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