Hauraki Lighthouse Trustee Limited
Type: NZ Limited Company (Ltd)Hauraki Lighthouse Trustee Limited (New Zealand Business Number 9429041825044) was launched on 26 Jun 2015. 2 addresses are currently in use by the company: 41 Dockside Lane, Quay Park, Auckland, 1010 (type: registered, physical). 39 Dockside Lane, Auckland Central, Auckland had been their registered address, up to 04 Aug 2015. 5 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (20 per cent of shares), namely:
Thompson, Olivia (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 40 per cent of all shares (exactly 2 shares); it includes
Geoff Thomas Trustee Limited (an entity) - located at Rotorua,
Thomas, Geoff (a director) - located at Epsom, Auckland. The 3rd group of shareholders, share allotment (2 shares, 40%) belongs to 2 entities, namely:
Hauraki Trustee Services (2014) Limited, located at Quay Park, Auckland (an entity),
Cb Trustees 4 Limited, located at Newmarket, Auckland (an entity). Businesscheck's information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 Dockside Lane, Quay Park, Auckland, 1010 | Registered & physical & service | 04 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Peters
Remuera, Auckland, 1050
Address used since 02 May 2025
Epsom, Auckland, 1023
Address used since 18 Mar 2016 |
Director | 18 Mar 2016 - current |
|
Geoff Thomas
Epsom, Auckland, 1023
Address used since 18 Mar 2016 |
Director | 18 Mar 2016 - current |
|
Noel Douglas Thompson
Miami, 4220
Address used since 01 Apr 2021
Auckland, 1010
Address used since 18 Mar 2016 |
Director | 18 Mar 2016 - current |
|
Matthew Langley Carson
Remuera, Auckland, 1050
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - 18 Mar 2016 |
|
Jillian Margaret Parker
Parnell, Auckland, 1010
Address used since 27 Nov 2015 |
Director | 26 Jun 2015 - 18 Mar 2016 |
|
Christopher Charles Granville Bradley
Stonefields, Auckland, 1072
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - 18 Mar 2016 |
|
Linda Irene Fox
Belmont, Auckland, 0622
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - 18 Mar 2016 |
| Previous address | Type | Period |
|---|---|---|
| 39 Dockside Lane, Auckland Central, Auckland, 1010 | Registered & physical | 26 Jun 2015 - 04 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Olivia Individual |
Auckland Central Auckland 1010 |
07 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoff Thomas Trustee Limited Shareholder NZBN: 9429030762695 Entity (NZ Limited Company) |
Rotorua 3010 |
20 Apr 2016 - current |
|
Thomas, Geoff Director |
Epsom Auckland 1023 |
20 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki Trustee Services (2014) Limited Shareholder NZBN: 9429035244851 Entity (NZ Limited Company) |
Quay Park Auckland 1010 |
20 Apr 2016 - current |
|
Cb Trustees 4 Limited Shareholder NZBN: 9429030529021 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Linda Irene Individual |
Belmont Auckland 0622 |
26 Jun 2015 - 20 Apr 2016 |
|
Carson, Matthew Langley Individual |
Remuera Auckland 1050 |
26 Jun 2015 - 20 Apr 2016 |
|
Bradley, Christopher Charles Granville Individual |
Stonefields Auckland 1072 |
26 Jun 2015 - 20 Apr 2016 |
|
Thompson, Noel Douglas Director |
Auckland 1010 |
20 Apr 2016 - 07 Sep 2018 |
|
Christopher Charles Granville Bradley Director |
Stonefields Auckland 1072 |
26 Jun 2015 - 20 Apr 2016 |
|
Matthew Langley Carson Director |
Remuera Auckland 1050 |
26 Jun 2015 - 20 Apr 2016 |
|
Linda Irene Fox Director |
Belmont Auckland 0622 |
26 Jun 2015 - 20 Apr 2016 |
 |
Tarawera Lodge Holdings Limited 41 Dockside Lane |
|
Civil Litigation Software Limited 41 Dockside Lane |
|
A J Clare Trustee Company Limited 41 Dockside Lane |
|
Sak Trustee Limited 41 Dockside Lane |
|
Hauraki Trustee Services (2013) Limited 41 Dockside Lane |
|
Carson Fox Legal Limited 41 Dockside Lane |