LIGHTHOUSE SUPERANNUATION NOMINEES LIMITED NZBN:9429040785370

Lighthouse Superannuation Nominees Limited was incorporated on 18 February 1981 (Wednesday) and as of 4 August 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429040785370
Company Number: 37388
Company Name: LIGHTHOUSE SUPERANNUATION NOMINEES LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 18 February 1981 (Wednesday)
Status: Removed
Status History: Removed as of 27 September 2013 (Friday)
Registered as of 18 February 1981 (Wednesday)
Date of Re-registration: 10 June 1997 (Tuesday)
Registered Office: Level 5
10 Customhouse Quay
Wellington
NZ
Country of Origin: New Zealand
Address for Service: Level 5
10 Customhouse Quay
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

From 26 October 1993 to 10 October 1995
Government Life Insurance Bldg, 50-64 Customhouse Quay, Wellington
From 10 October 1995 to 3 January 2003
5th Floor, Tower Corporation Building, 50-64 Customhouse Quay, Wellington
From 3 January 2003 to 27 August 2003
Tower Trust Limited, Level 1 - Tower Building, 50-64 Customhouse Quay, Wellington
From 27 August 2003 to 10 April 2006
Level 1, 50-64 Customhouse Quay, Welligton
From 10 April 2006 to 15 August 2006
C/- The Nz Guardian Trust Company Ltd, 48 Shortland Street, Auckland
From 15 August 2006 to 18 December 2007
Level 1, 50-64 Customhouse Quay, Wellington

Address for Service

From 17 August 1998 to 3 January 2003
Trustees Executors House, Ground Floor, 169 The Terrace, Wellington
From 17 August 1998 to 17 August 1998
169 The Terrace, Wellington
From 3 January 2003 to 27 August 2003
Tower Trust Limited, Level 1 - Tower Building, 50-64 Customhouse Quay, Wellington
From 27 August 2003 to 10 April 2006
Level 1, 50-64 Customhouse Quay, Wellington
From 10 April 2006 to 15 August 2006
The Nz Guardian Trust Company Ltd, 48 Shortlant Steet, Auckland
From 15 August 2006 to 18 December 2007
Level 1, 50-64 Customhouse Quay, Wellington

Company Directors

3 listed

YM

Yogesh MODY

Appointed 4 Nov 2005 · 15b Hinau Street, Woburn, Lower Hutt, NZ, 5010

CH

Clynton Neil HARDY

Appointed 30 Sep 2006 · 27 Hawkins Street, Meadowbank, Auckland, NZ, 1072

TH

Thomas Joseph HOEY

Appointed 10 Jun 2009 · 7 Brabant Road, Waiatarua, Auckland, NZ, 0612

Company Shareholders

1 share parcel · 100,000 shares total

Share allocation 1

100,000 shares (100%)

142877 - Trustees Executors Limited
Level 1, 50-64 Customhouse Quay, Wellington