Lightwire Limited was started on 05 May 2006 and issued an NZ business identifier of 9429034192399. The registered LTD company has been run by 7 directors: Carlos Manuel Da Silva - an active director whose contract started on 05 Apr 2012,
Andrew Dean Johnson - an active director whose contract started on 05 Apr 2012,
Andrew Charles Cooke - an inactive director whose contract started on 23 Aug 2006 and was terminated on 24 Apr 2013,
Graeme Ian Ogle - an inactive director whose contract started on 28 Jul 2008 and was terminated on 24 Apr 2013,
Thomas Beatson Mcclunie - an inactive director whose contract started on 15 Feb 2011 and was terminated on 23 Apr 2013.
According to our data (last updated on 24 Mar 2022), the company uses 1 address: Level 3 - Pwc Centre, Cnr Ward & (109)Anglesea Streets, Hamilton, 3204 (types include: physical, registered).
Up until 12 Jul 2016, Lightwire Limited had been using 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton as their registered address.
BizDb found previous names for the company: from 05 May 2006 to 05 Apr 2012 they were named Rural Link Limited.
A total of 1771081 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1771081 shares are held by 1 entity, namely:
Londongreen Limited (an entity) located at Cnr Ward & Anglesea Streets, Hamilton postcode 3204. Lightwire Limited has been classified as "Internet service provider" (business classification J591020).
Principal place of activity
Level 3 - Pwc Centre, Cnr Ward & (109)anglesea Streets, Hamilton, 3204 New Zealand
Previous addresses
Address: 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3240 New Zealand
Registered & physical address used from 03 May 2013 to 12 Jul 2016
Address: C/-waikatolink Ltd, Level One, Core, Facilities Bldg, Waikato Innovation, Park, Ruakura Rd, Hamilton New Zealand
Registered & physical address used from 05 May 2006 to 03 May 2013
Basic Financial info
Total number of Shares: 1771081
Annual return filing month: June
Annual return last filed: 15 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1771081 | |||
| Entity (NZ Limited Company) | Londongreen Limited Shareholder NZBN: 9429030833739 |
Cnr Ward & Anglesea Streets Hamilton 3204 New Zealand |
05 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rezare Systems Limited Shareholder NZBN: 9429035168072 Company Number: 1558985 |
31 Oct 2006 - 24 Apr 2013 | |
| Entity | Waikatolink Limited Shareholder NZBN: 9429038786242 Company Number: 606943 |
05 May 2006 - 24 Apr 2013 | |
| Entity | Rezare Systems Limited Shareholder NZBN: 9429035168072 Company Number: 1558985 |
31 Oct 2006 - 24 Apr 2013 | |
| Entity | Waikatolink Limited Shareholder NZBN: 9429038786242 Company Number: 606943 |
05 May 2006 - 24 Apr 2013 |
Ultimate Holding Company
Carlos Manuel Da Silva - Director
Appointment date: 05 Apr 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 30 Nov 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 18 Jul 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jul 2015
Andrew Dean Johnson - Director
Appointment date: 05 Apr 2012
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 06 Apr 2012
Andrew Charles Cooke - Director (Inactive)
Appointment date: 23 Aug 2006
Termination date: 24 Apr 2013
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 17 Feb 2010
Graeme Ian Ogle - Director (Inactive)
Appointment date: 28 Jul 2008
Termination date: 24 Apr 2013
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 17 Feb 2010
Thomas Beatson Mcclunie - Director (Inactive)
Appointment date: 15 Feb 2011
Termination date: 23 Apr 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Feb 2011
Duncan George Mackintosh - Director (Inactive)
Appointment date: 10 Jan 2013
Termination date: 23 Apr 2013
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 10 Jan 2013
Mark Shane Stuart - Director (Inactive)
Appointment date: 05 May 2006
Termination date: 20 Dec 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 Feb 2010
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