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General information

The Lighthouse Ideas Company Limited

Type: NZ Limited Company (Ltd)
9429038600807
New Zealand Business Number
649941
Company Number
Registered
Company Status
063658022
GST Number

The Lighthouse Ideas Company Limited (issued an NZBN of 9429038600807) was launched on 04 Oct 1994. 2 addresses are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). G12, 23 Edwin Street, Mt Eden, Auckland had been their registered address, until 20 Jan 2020. The Lighthouse Ideas Company Limited used more aliases, namely: Standard Pacific Limited from 04 Oct 1994 to 16 Jul 2002. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Hutcheson, Michelle (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Hutcheson, Michael George Rae (an individual) - located at Parnell, Auckland. Businesscheck's data was updated on 15 May 2025.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Registered & physical & service 20 Jan 2020
Last updated:
Contact info
Directors
Name and Address Role Period
Michael George Rae Hutcheson
Parnell, Auckland, 1052
Address used since 18 Mar 2015
Director 04 Oct 1994 - current
Addresses
Previous address Type Period
G12, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered 30 Sep 2016 - 20 Jan 2020
4c Claybrook Road, Parnell, Auckland, 1052 Registered 27 Jul 2016 - 30 Sep 2016
402a Titirangi Road, Titirangi, Auckland, 0604 Registered 05 Apr 2016 - 27 Jul 2016
4c Claybrook Road, Parnell, Auckland, 1052 Physical 26 Mar 2015 - 20 Jan 2020
5 Nola Road, Oratia, Auckland, 0604 Physical 01 Sep 2014 - 26 Mar 2015
5 Nola Road, Oratia, Auckland, 0604 Registered 01 Sep 2014 - 05 Apr 2016
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 07 Feb 2014 - 01 Sep 2014
Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 12 Apr 2011 - 07 Feb 2014
Duns Limited, Level 16, Pricewaterhouse Centre, 119 Armagh Street, Christchurch Registered & physical 03 Dec 2001 - 03 Dec 2001
Level 16, Pricewaterhouse Centre, 119 Armagh St, Christchurch Physical & registered 20 Dec 2000 - 03 Dec 2001
Bowden Impey & Sage, 470 Parnell Road, Parnell, Auckland Physical & registered 28 Jul 2000 - 20 Dec 2000
4th Floor, 2 Durham Street East, Auckland 1 Registered & physical 19 Jan 1998 - 28 Jul 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hutcheson, Michelle
Individual 		Parnell
Auckland
1052 		16 Feb 2015 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hutcheson, Michael George Rae
Individual 		Parnell
Auckland
1052 		04 Oct 1994 - current

Historic shareholders

Shareholder Name Address Period
Duns, David Stanley
Individual 		Christchurch
 25 Nov 2003 - 27 Jun 2010
Hutcheson, Janice Shirley
Individual 		Freemans Bay
Auckland
 25 Nov 2003 - 27 Jun 2010
Location
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