Lighthouse Limited
Type: NZ Limited Company (Ltd)Lighthouse Limited (issued a business number of 9429035439660) was incorporated on 16 Apr 2004. 2 addresses are currently in use by the company: 47 Rockingham Road, Rd 3, Whangarei, 0173 (type: registered, physical). 153 Harris Road, Rd 5, Whangarei had been their physical address, until 03 Oct 2018. Lighthouse Limited used other names, namely: Power Options Limited from 16 Apr 2004 to 10 Jun 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Shaw, Rupert Charles (an individual) located at Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Blaber, Donna (an individual) - located at Whangarei. Businesscheck's database was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 47 Rockingham Road, Rd 3, Whangarei, 0173 | Service & physical | 03 Oct 2018 |
| 47 Rockingham Road, Rd 3, Whangarei, 0173 | Registered | 30 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Rupert Charles Shaw
Whangarei, 0173
Address used since 25 Sep 2018
Whangarei, 0175
Address used since 02 Sep 2017
Rd 5, Whangarei, 0175
Address used since 25 Jun 2012 |
Director | 16 Apr 2004 - current |
|
Donna Blaber
Whangarei, 0173
Address used since 25 Sep 2018
Rd 5, Whangarei, 0175
Address used since 09 Sep 2012
Whangarei, 0175
Address used since 02 Sep 2017 |
Director | 09 Sep 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 153 Harris Road, Rd 5, Whangarei, 0175 | Physical | 11 Sep 2017 - 03 Oct 2018 |
| 153 Harris Road, Rd 5, Whangarei, 0175 | Registered | 11 Apr 2017 - 30 Oct 2018 |
| 350 Pataua North Road, Rd 5, Whangarei, 0175 | Registered | 03 Jul 2012 - 11 Apr 2017 |
| 350 Pataua North Road, Rd 5, Whangarei, 0175 | Physical | 03 Jul 2012 - 11 Sep 2017 |
| 67 Mcadam Rd, Rd2, Waipu | Physical & registered | 06 Jun 2008 - 03 Jul 2012 |
| 30 B Howard Road, Northcote, Auckland | Physical & registered | 16 Apr 2004 - 06 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Rupert Charles Individual |
Whangarei 0173 |
16 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blaber, Donna Individual |
Whangarei 0173 |
09 Sep 2012 - current |
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