General information
Lighthouse Family Limited
Type: NZ Limited Company (Ltd)9429035065791
New Zealand Business Number
1579730
Company Number
Registered
Company Status
Lighthouse Family Limited (issued a business number of 9429035065791) was launched on 30 Nov 2004. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: physical, registered). 4/2 Claude Road, Epsom, Auckland had been their registered address, up until 17 Nov 2011. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Kestle, Pamela Mary (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Physical & registered & service | 17 Nov 2011 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Gordon Murdoch
Onehunga, Auckland, 1061
Address used since 01 Nov 2022
Hillsborough, Auckland, 1042
Address used since 19 Oct 2012
Ellerslie, Auckland, 1051
Address used since 28 Oct 2018 |
Director | 30 Nov 2004 - current |
|
Stephen Charles Kestle
Hillsborough, Auckland, 1042
Address used since 01 Nov 2022
Onehunga, Auckland, 1061
Address used since 29 Oct 2021
Hillsborough, Auckland, 1042
Address used since 29 Oct 2010 |
Director | 30 Nov 2004 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 30 Nov 2004 |
Director | 30 Nov 2004 - 31 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4/2 Claude Road, Epsom, Auckland | Registered & physical | 05 Dec 2005 - 17 Nov 2011 |
| C/-chamberlains, Level 9, National Bank Tower`, 209 Queen Street, Auckland | Registered & physical | 30 Nov 2004 - 05 Dec 2005 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
28 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Kestle, Pamela Mary Individual |
Epsom Auckland 1023 |
22 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
30 Nov 2004 - 27 Jun 2010 |
Location
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|
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