General information

Lightning Construction Limited

Type: NZ Limited Company (Ltd)
9429030912045
New Zealand Business Number
3605391
Company Number
Registered
Company Status

Lightning Construction Limited (issued an NZBN of 9429030912045) was launched on 17 Oct 2011. 4 addresses are currently in use by the company: 3 Wolter Crescent, Cromwell, Cromwell, 9310 (type: registered, service). Unit 1, 201 Opawa Road, Hillsborough, Christchurch had been their registered address, up until 01 Feb 2021. 1500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 205 shares (13.67% of shares), namely:
Hamish Fraser (a director) located at Cass Bay, Lyttelton postcode 8082,
Fraser, Hamish Haining (an individual) located at Cass Bay, Lyttelton postcode 8082. As far as the second group is concerned, a total of 1 shareholder holds 0.33% of all shares (5 shares); it includes
Fraser, Christopher James (a director) - located at Cromwell, Cromwell. Moving on to the next group of shareholders, share allotment (1290 shares, 86%) belongs to 2 entities, namely:
Latimer Trustees 2007 Limited, located at Christchurch Central, Christchurch (an entity),
Fraser, Christopher James, located at Cromwell, Cromwell (a director). The Businesscheck information was last updated on 04 Jun 2025.

Current address Type Used since
Unit 7, 14 Broad Street, Woolston, Christchurch, 8023 Physical & service & registered 01 Feb 2021
3 Wolter Crescent, Cromwell, Cromwell, 9310 Registered & service 20 Dec 2024
Directors
Name and Address Role Period
Christopher James Fraser
Cromwell, Cromwell, 9310
Address used since 12 Dec 2024
Woolston, Christchurch, 8023
Address used since 22 Jan 2021
Cass Bay, Lyttelton, 8082
Address used since 17 Oct 2011
Hillsborough, Christchurch, 8022
Address used since 02 Nov 2017
Director 17 Oct 2011 - current
Hamish Haining Fraser
Cass Bay, Lyttelton, 8082
Address used since 17 Oct 2011
Director 17 Oct 2011 - 30 Nov 2013
Darren Lloyd Copp
Dallington, Christchurch, 8061
Address used since 17 Oct 2011
Director 17 Oct 2011 - 30 Sep 2012
Addresses
Previous address Type Period
Unit 1, 201 Opawa Road, Hillsborough, Christchurch, 8022 Registered & physical 10 Nov 2017 - 01 Feb 2021
3 Mariners Cove, Cass Bay, Lyttelton, 8082 Registered & physical 17 Oct 2011 - 10 Nov 2017
Financial Data
Financial info
1500
Total number of Shares
November
Annual return filing month
11 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 205
Shareholder Name Address Period
Hamish Haining Fraser
Director
Cass Bay
Lyttelton
8082
17 Oct 2011 - current
Fraser, Hamish Haining
Individual
Cass Bay
Lyttelton
8082
17 Oct 2011 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Fraser, Christopher James
Director
Cromwell
Cromwell
9310
17 Oct 2011 - current
Shares Allocation #3 Number of Shares: 1290
Shareholder Name Address Period
Latimer Trustees 2007 Limited
Shareholder NZBN: 9429033604626
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
17 Oct 2011 - current
Fraser, Christopher James
Director
Cromwell
Cromwell
9310
17 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Latimer Trustees 2008 Limited
Shareholder NZBN: 9429032969443
Company Number: 2078148
Entity
17 Oct 2011 - 05 Dec 2013
Latimer Trustees 2008 Limited
Shareholder NZBN: 9429032969443
Company Number: 2078148
Entity
17 Oct 2011 - 05 Dec 2013
Kirk, Fiona Mary
Individual
Richmond
Richmond
7020
05 Dec 2013 - 20 Apr 2015
Buffham, Nicola Ann
Individual
Bromley
Christchurch
8062
05 Dec 2013 - 20 Apr 2015
Darren Lloyd Copp
Director
Dallington
Christchurch
8061
17 Oct 2011 - 01 Nov 2016
Copp, Darren Lloyd
Individual
Dallington
Christchurch
8061
17 Oct 2011 - 01 Nov 2016
Location
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