General information

Lightning Construction And Joinery Limited

Type: NZ Limited Company (Ltd)
9429034305577
New Zealand Business Number
1768018
Company Number
Registered
Company Status

Lightning Construction and Joinery Limited (issued a New Zealand Business Number of 9429034305577) was registered on 17 Feb 2006. 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 to 15 Feb 2021. 1500 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1240 shares (82.67% of shares), namely:
Latimer Trustees 2007 Limited (an entity) located at Moorhouse Ave, Christchurch postcode 8141,
Fraser, Christopher James (an individual) located at Cromwell, Cromwell postcode 9310. As far as the second group is concerned, a total of 1 shareholder holds 4% of all shares (60 shares); it includes
Fraser, Christopher James (an individual) - located at Cromwell, Cromwell. Next there is the 3rd group of shareholders, share allocation (200 shares, 13.33%) belongs to 1 entity, namely:
Fraser, Hamish Haining, located at Cass Bay, Lyttelton (an individual). The Businesscheck data was last updated on 28 May 2025.

Current address Type Used since
Unit 7, 14 Broad Street, Woolston, Christchurch, 8023 Physical & service & registered 15 Feb 2021
3 Wolter Crescent, Cromwell, Cromwell, 9310 Registered & service 13 Feb 2025
Contact info
stephengpawsey@yahoo.com
Email
www.lightning.co.nz
Website
Directors
Name and Address Role Period
Christopher James Fraser
Cromwell, Cromwell, 9310
Address used since 04 Feb 2025
Woolston, Christchurch, 8023
Address used since 04 Feb 2021
Hillsborough, Christchurch, 8022
Address used since 28 Feb 2017
Director 17 Feb 2006 - current
Darren Lloyd Copp
Christchurch, 8061
Address used since 11 Apr 2007
Director 17 Feb 2006 - 15 Feb 2016
Hamish Haining Fraser
Strowan, Christchurch, 8052
Address used since 16 Feb 2010
Director 17 Feb 2006 - 22 May 2013
Addresses
Previous address Type Period
Unit 1, 201 Opawa Road, Hillsborough, Christchurch, 8022 Registered & physical 28 Feb 2017 - 15 Feb 2021
3 Mariners Cove, Cass Bay, Lyttelton, 8082 Physical 13 Feb 2015 - 28 Feb 2017
3 Mariners Cove, Cass Bay, Lyttelton, 8082 Registered 07 Apr 2014 - 28 Feb 2017
3 Mariners Cove, Cass Bay, Lyttelton, 8082 Physical 07 Apr 2014 - 13 Feb 2015
33 Mariners Cove, Cass Bay, Lyttelton, 8082 Physical & registered 04 Apr 2014 - 07 Apr 2014
50 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 08 Mar 2013 - 04 Apr 2014
60 Grove Road, Addington, Christchurch, 8011 Physical & registered 12 Mar 2012 - 08 Mar 2013
C/-horrocks Mcnab Limited, 291 Madras Street, Christchurch Registered & physical 17 Feb 2006 - 12 Mar 2012
Financial Data
Financial info
1500
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1240
Shareholder Name Address Period
Latimer Trustees 2007 Limited
Shareholder NZBN: 9429033604626
Entity (NZ Limited Company)
Moorhouse Ave
Christchurch
8141
05 Sep 2017 - current
Fraser, Christopher James
Individual
Cromwell
Cromwell
9310
17 Feb 2006 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Fraser, Christopher James
Individual
Cromwell
Cromwell
9310
17 Feb 2006 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Fraser, Hamish Haining
Individual
Cass Bay
Lyttelton
8082
17 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Buffham, Nicola Ann
Individual
Parklands
Christchurch
8083
27 Mar 2014 - 04 Feb 2021
Kirk, Fiona Mary
Individual
Richmond
Christchurch
8013
04 Nov 2014 - 14 Feb 2020
Weo, Sean Weo Shan
Individual
Harewood
Christchurch
27 Sep 2006 - 11 Apr 2007
C J Fraser Family Trust
Other
06 Mar 2008 - 01 Apr 2008
Null - C J Fraser Family Trust
Other
06 Mar 2008 - 01 Apr 2008
Latimer Trustees 2008 Limited
Shareholder NZBN: 9429032969443
Company Number: 2078148
Entity
01 Apr 2008 - 05 Sep 2017
Copp, Darren Lloyd
Individual
Christchurch
17 Feb 2006 - 15 Feb 2016
Latimer Trustees 2008 Limited
Shareholder NZBN: 9429032969443
Company Number: 2078148
Entity
01 Apr 2008 - 05 Sep 2017
Location
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