Lighthouse Property Group Limited
Type: NZ Limited Company (Ltd)Lighthouse Property Group Limited (NZBN 9429042517757) was registered on 16 Aug 2016. 5 addresess are in use by the company: Level 2, 138 Maunganui Road, Mt Maunganui, Tauranga, 3116 (type: physical, service). Apartment 202 Pacific Apartments, 8 Maunganui Road, Mount Maunganui, Mount Maunganui had been their physical address, up until 16 Jun 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 990 shares (99% of shares), namely:
Lighthouse Investment Group Limited (an entity) located at Level 2, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Pendergast, Edward Rodrick John (a director) - located at Mount Maunganui, Mount Maunganui. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the ABS issued to Lighthouse Property Group Limited. The Businesscheck data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 138 Maunganui Road, Mt Maunganui, Tauranga, 3116 | Registered | 11 Mar 2020 |
| Level 2 138 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Office & delivery | 04 Jun 2020 |
| Po Box 4305, Mount Maunganui South, Mount Maunganui, 3149 | Postal | 08 Jun 2022 |
| Level 2, 138 Maunganui Road, Mt Maunganui, Tauranga, 3116 | Physical & service | 16 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Rodrick John Pendergast
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Feb 2022
Welcome Bay, Tauranga, 3112
Address used since 01 Apr 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Jan 2020
Mt Maunganui, Bay Of Plenty, 3116
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - current |
| Type | Used since | |
|---|---|---|
| Level 2, 138 Maunganui Road, Mt Maunganui, Tauranga, 3116 | Physical & service | 16 Jun 2022 |
| Level 2 138 Maunganui Road , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| Apartment 202 Pacific Apartments, 8 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Physical | 12 Mar 2020 - 16 Jun 2022 |
| Level 2, 138 Maunganui Road, Mt Maunganui, Tauranga, 3116 | Physical | 11 Mar 2020 - 12 Mar 2020 |
| Level 2, 126 Maunganui Road, Mt Maunganui, Tauranga, 3116 | Registered & physical | 09 Jan 2019 - 11 Mar 2020 |
| Level 2, 182 Vivian Street, Te Aro, Wellington, 6142 | Physical & registered | 16 Aug 2016 - 09 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lighthouse Investment Group Limited Shareholder NZBN: 9429042492535 Entity (NZ Limited Company) |
Level 2 Mount Maunganui 3116 |
16 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pendergast, Edward Rodrick John Director |
Mount Maunganui Mount Maunganui 3116 |
16 Aug 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lighthouse Investment Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6070547 |
| Country of origin | NZ |
| Address |
Level 2, 182 Vivian Street Te Aro Wellington 6142 |
 |
Intermox Holdings Limited Level 2, 182 Vivian Street |
|
Rph Trading Limited Level 2, 182 Vivian Street |
|
Rhtn Limited Level 2, 182 Vivian Street |
|
Outside Accounting Limited Level 2, 182 Vivian Street |
|
Rio Properties Limited Level 14, 109-125 Willis Street |
|
Macmolloy Limited Level 2, 182 Vivian Street |
|
Willowbank Land Holdings Limited 12 Rua Street |
|
Tc & Tc Holdings Limited 36a Freeling Street |
|
Taraire Developments Limited 220 Clyde Street |
|
Growlock Trustee Limited 110 Rowells Road |
|
T&t Leighton Avenue Development Limited 54 Leighton Avenue |
|
Major Gardens Limited 5 Ludlam Crescent |