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Charity Summary

This is the charity information for: The Lighthouse Foundation.

Charity Details

Deregistration details

Legal name of the Charity:

The Lighthouse Foundation

Registration number:

CC38127

NZBN number:

9429043079131

Current Status:

Deregistered

Deregistration Date:

03/04/2019

Deregistration Reason:

This entity was removed from the Charities Register under section 32(1)(b) of the Charities Act because it failed to file Annual Returns as required by section 41 of the Charities Act.

Below are details of The Lighthouse Foundation at the date of deregistration:

Legal name of the Charity:

The Lighthouse Foundation

Registration number:

CC38127

NZBN number:

9429043079131

Current Status:

Deregistered

Registration details

Date of Registration:

30/06/2008

Balance Date:

March 31

Registration history

Registration Action	Date effective	Reason
De-registered	3/04/2019	This entity was removed from the Charities Register under section 32(1)(b) of the Charities Act because it failed to file Annual Returns as required by section 41 of the Charities Act.
Registered	30/06/2008

Name change history

Name	Effective Date
Goldman Sachs JBWere (NZ) Foundation	30/06/2008
Goldman Sachs & Partners New Zealand Foundation	19/07/2010
Goldman Sachs New Zealand Foundation	28/10/2011
The Lighthouse Foundation	19/02/2016

Address for service

Charity's Postal Address:

17 Tirotai Crescent

Westmere

Auckland

1022

Charity's Street Address:

LEVEL 38 VERO CENTRE

48 Shortland Street

Auckland Central

Auckland

1010

Charity's other details

Phone:

+64 21 289 9940

Email:

rebecca.cottrell@cottsport.com

Areas of Operation:

Nationwide

Organisation with a focus on the following communities:

N/A

View Charity Link:

https://www.register.charities.govt.nz/Charity/CC38127

Purpose & Structure

Charitable Purpose

The Foundation uses funds for various charitable purposes as determined by the Trustees from time to time in accordance with the Constitution. The Trustees annually review the previous years' grants and determines the current years' grants. In addition, the Trustees many review any adhoc requests for grants throughout the year.

Note: The main sectors, activities and beneficiaries are bolded.

Activities:

Makes grants to organisations (including schools or other charities)

Makes grants / loans to individuals

Sectors:

Education / training / research

Health, Environment / conservation, Community development, Sport / recreation

Beneficiaries:

General public

Children / young people, Other charities

Entity Structure

The Foundation is a Charitable Foundation under the Charitable Trusts Act 1957. The Foundation has 4 Trustees.

Annual Returns

Annual Returns are due within 6 months of a charity’s balance date (financial year-end), or a longer period if an extension has been granted.

Note: Charities that use the Tier 4 Combined Form to file their annual returns do not need to file their financial statements separately. The financial statements are included in their annual return summary.

For Year Ended	Due Date	Date Submitted	Total Income	Total Expenditure	Financial Statements	Annual Return Summary
31/03/2019	30/09/2019	-	-	-	To be filed	To be filed
31/03/2018	30/09/2018	-	-	-	To be filed	To be filed
31/03/2017	30/09/2017	-	-	-	To be filed	To be filed
31/03/2016	30/09/2016	30/09/2016	$132,650	$123,957	Included in Annual Return
31/03/2015	30/09/2015	24/09/2015	$273,663	$255,863	Included in Annual Return
31/03/2014	30/09/2014	7/08/2014	$186,026	$84,120	Included in Annual Return
30/03/2013	30/09/2013	11/06/2013	$225,610	$82,736	Included in Annual Return
30/03/2012	30/09/2012	10/08/2012	$136,688	$302,231	Included in Annual Return
31/03/2011	30/09/2011	24/08/2011	$124,439	$186,686	Included in Annual Return
31/03/2010	30/09/2010	29/09/2010	$575,632	$82,034	Included in Annual Return
1

Officer Details

Officers

Officer Name	Position	Effective Date
Peter Sigley	Trustee	18/10/2010
Rebecca Cottrell	Trustee	18/10/2010
Duncan Ross Rutherford	Trustee	18/03/2010
Andrew Barclay	Trustee	26/07/2007

Past Officers

Officer Name	Position	Past Since
John Cobb	Trustee	19/08/2011
Michael John Jeffs	Trustee	18/03/2010
Clark Perkins	Trustee	22/04/2009

Charity Updates

Here is a list of all the details changed by the charity, for example adding or removing officers, amending rules, changing balance dates or updating address details.

Date Created	Reference	View Summary (.pdf <1MB)
30/09/2016	NOC012
8/03/2016	NOC010
3/11/2011	NOC007
26/09/2011	NOC006
19/10/2010	NOC005
29/07/2010	NOC004
7/04/2010	NOC003
29/06/2009	NOC002

Charity Documents

Date Uploaded	Document Type	Reference Name