Lightning Construction and Joinery Limited, a registered company, was registered on 17 Feb 2006. 9429034305577 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Christopher James Fraser - an active director whose contract began on 17 Feb 2006,
Darren Lloyd Copp - an inactive director whose contract began on 17 Feb 2006 and was terminated on 15 Feb 2016,
Hamish Haining Fraser - an inactive director whose contract began on 17 Feb 2006 and was terminated on 22 May 2013.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 7, 14 Broad Street, Woolston, Christchurch, 8023 (category: physical, service).
Lightning Construction and Joinery Limited had been using Unit 1, 201 Opawa Road, Hillsborough, Christchurch as their registered address until 15 Feb 2021.
A total of 1500 shares are allocated to 4 shareholders (3 groups). The first group includes 1240 shares (82.67%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 60 shares (4%). Lastly the 3rd share allocation (200 shares 13.33%) made up of 1 entity.
Previous addresses
Address: Unit 1, 201 Opawa Road, Hillsborough, Christchurch, 8022 New Zealand
Registered & physical address used from 28 Feb 2017 to 15 Feb 2021
Address: 3 Mariners Cove, Cass Bay, Lyttelton, 8082 New Zealand
Physical address used from 13 Feb 2015 to 28 Feb 2017
Address: 3 Mariners Cove, Cass Bay, Lyttelton, 8082 New Zealand
Registered address used from 07 Apr 2014 to 28 Feb 2017
Address: 3 Mariners Cove, Cass Bay, Lyttelton, 8082 New Zealand
Physical address used from 07 Apr 2014 to 13 Feb 2015
Address: 33 Mariners Cove, Cass Bay, Lyttelton, 8082 New Zealand
Physical & registered address used from 04 Apr 2014 to 07 Apr 2014
Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 08 Mar 2013 to 04 Apr 2014
Address: 60 Grove Road, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 12 Mar 2012 to 08 Mar 2013
Address: C/-horrocks Mcnab Limited, 291 Madras Street, Christchurch New Zealand
Registered & physical address used from 17 Feb 2006 to 12 Mar 2012
Basic Financial info
Total number of Shares: 1500
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1240 | |||
Entity (NZ Limited Company) | Latimer Trustees 2007 Limited Shareholder NZBN: 9429033604626 |
Moorhouse Ave Christchurch 8141 New Zealand |
05 Sep 2017 - |
Individual | Fraser, Christopher James |
Woolston Christchurch 8023 New Zealand |
17 Feb 2006 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Fraser, Christopher James |
Woolston Christchurch 8023 New Zealand |
17 Feb 2006 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Fraser, Hamish Haining |
Cass Bay Lyttelton 8082 New Zealand |
17 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buffham, Nicola Ann |
Parklands Christchurch 8083 New Zealand |
27 Mar 2014 - 04 Feb 2021 |
Individual | Kirk, Fiona Mary |
Richmond Christchurch 8013 New Zealand |
04 Nov 2014 - 14 Feb 2020 |
Individual | Weo, Sean Weo Shan |
Harewood Christchurch |
27 Sep 2006 - 11 Apr 2007 |
Other | C J Fraser Family Trust | 06 Mar 2008 - 01 Apr 2008 | |
Other | Null - C J Fraser Family Trust | 06 Mar 2008 - 01 Apr 2008 | |
Entity | Latimer Trustees 2008 Limited Shareholder NZBN: 9429032969443 Company Number: 2078148 |
01 Apr 2008 - 05 Sep 2017 | |
Individual | Copp, Darren Lloyd |
Christchurch New Zealand |
17 Feb 2006 - 15 Feb 2016 |
Entity | Latimer Trustees 2008 Limited Shareholder NZBN: 9429032969443 Company Number: 2078148 |
01 Apr 2008 - 05 Sep 2017 |
Christopher James Fraser - Director
Appointment date: 17 Feb 2006
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 04 Feb 2021
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 28 Feb 2017
Darren Lloyd Copp - Director (Inactive)
Appointment date: 17 Feb 2006
Termination date: 15 Feb 2016
Address: Christchurch, 8061 New Zealand
Address used since 11 Apr 2007
Hamish Haining Fraser - Director (Inactive)
Appointment date: 17 Feb 2006
Termination date: 22 May 2013
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 16 Feb 2010
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