Lightning Construction Limited was launched on 17 Oct 2011 and issued a business number of 9429030912045. This registered LTD company has been managed by 3 directors: Christopher James Fraser - an active director whose contract began on 17 Oct 2011,
Hamish Haining Fraser - an inactive director whose contract began on 17 Oct 2011 and was terminated on 30 Nov 2013,
Darren Lloyd Copp - an inactive director whose contract began on 17 Oct 2011 and was terminated on 30 Sep 2012.
As stated in BizDb's information (updated on 20 Mar 2024), the company registered 1 address: Unit 7, 14 Broad Street, Woolston, Christchurch, 8023 (category: physical, service).
Up until 01 Feb 2021, Lightning Construction Limited had been using Unit 1, 201 Opawa Road, Hillsborough, Christchurch as their registered address.
A total of 1500 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 205 shares are held by 2 entities, namely:
Hamish Fraser (a director) located at Cass Bay, Lyttelton postcode 8082,
Fraser, Hamish Haining (an individual) located at Cass Bay, Lyttelton postcode 8082.
Another group consists of 1 shareholder, holds 0.33% shares (exactly 5 shares) and includes
Fraser, Christopher James - located at Woolston, Christchurch.
The next share allotment (1290 shares, 86%) belongs to 2 entities, namely:
Latimer Trustees 2007 Limited, located at Moorhouse Ave, Christchurch (an entity),
Fraser, Christopher James, located at Woolston, Christchurch (a director).
Previous addresses
Address: Unit 1, 201 Opawa Road, Hillsborough, Christchurch, 8022 New Zealand
Registered & physical address used from 10 Nov 2017 to 01 Feb 2021
Address: 3 Mariners Cove, Cass Bay, Lyttelton, 8082 New Zealand
Registered & physical address used from 17 Oct 2011 to 10 Nov 2017
Basic Financial info
Total number of Shares: 1500
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 205 | |||
| Director | Hamish Haining Fraser |
Cass Bay Lyttelton 8082 New Zealand |
17 Oct 2011 - |
| Individual | Fraser, Hamish Haining |
Cass Bay Lyttelton 8082 New Zealand |
17 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Fraser, Christopher James |
Woolston Christchurch 8023 New Zealand |
17 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 1290 | |||
| Entity (NZ Limited Company) | Latimer Trustees 2007 Limited Shareholder NZBN: 9429033604626 |
Moorhouse Ave Christchurch 8141 New Zealand |
17 Oct 2011 - |
| Director | Fraser, Christopher James |
Woolston Christchurch 8023 New Zealand |
17 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Latimer Trustees 2008 Limited Shareholder NZBN: 9429032969443 Company Number: 2078148 |
17 Oct 2011 - 05 Dec 2013 | |
| Entity | Latimer Trustees 2008 Limited Shareholder NZBN: 9429032969443 Company Number: 2078148 |
17 Oct 2011 - 05 Dec 2013 | |
| Individual | Kirk, Fiona Mary |
Richmond Richmond 7020 New Zealand |
05 Dec 2013 - 20 Apr 2015 |
| Individual | Buffham, Nicola Ann |
Bromley Christchurch 8062 New Zealand |
05 Dec 2013 - 20 Apr 2015 |
| Director | Darren Lloyd Copp |
Dallington Christchurch 8061 New Zealand |
17 Oct 2011 - 01 Nov 2016 |
| Individual | Copp, Darren Lloyd |
Dallington Christchurch 8061 New Zealand |
17 Oct 2011 - 01 Nov 2016 |
Christopher James Fraser - Director
Appointment date: 17 Oct 2011
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 22 Jan 2021
Address: Cass Bay, Lyttelton, 8082 New Zealand
Address used since 17 Oct 2011
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 02 Nov 2017
Hamish Haining Fraser - Director (Inactive)
Appointment date: 17 Oct 2011
Termination date: 30 Nov 2013
Address: Cass Bay, Lyttelton, 8082 New Zealand
Address used since 17 Oct 2011
Darren Lloyd Copp - Director (Inactive)
Appointment date: 17 Oct 2011
Termination date: 30 Sep 2012
Address: Dallington, Christchurch, 8061 New Zealand
Address used since 17 Oct 2011
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