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Lightning Construction And Joinery Limited

Type: NZ Limited Company (Ltd)
9429034305577
NZBN
1768018
Company Number
Registered
Company Status
Current address
Unit 7, 14 Broad Street
Woolston
Christchurch 8023
New Zealand
Physical & service & registered address used since 15 Feb 2021

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.

Addresses

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

Contact info
stephengpawsey@yahoo.com
04 Feb 2019 Email
www.lightning.co.nz
04 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1240
Entity (NZ Limited Company) Latimer Trustees 2007 Limited
Shareholder NZBN: 9429033604626
Moorhouse Ave
Christchurch
8141
New Zealand
Individual Fraser, Christopher James Woolston
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Fraser, Christopher James Woolston
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Fraser, Hamish Haining Cass Bay
Lyttelton
8082
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buffham, Nicola Ann Parklands
Christchurch
8083
New Zealand
Individual Kirk, Fiona Mary Richmond
Christchurch
8013
New Zealand
Individual Weo, Sean Weo Shan Harewood
Christchurch
Other C J Fraser Family Trust
Other Null - C J Fraser Family Trust
Entity Latimer Trustees 2008 Limited
Shareholder NZBN: 9429032969443
Company Number: 2078148
Individual Copp, Darren Lloyd Christchurch

New Zealand
Entity Latimer Trustees 2008 Limited
Shareholder NZBN: 9429032969443
Company Number: 2078148
Directors

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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