LIGHTWIRE LIMITED
LIGHTWIRE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034192399, and its current status with New Zealand Companies Office is active. The company was incorporated on 5 May 2006 and lists its registered address as Hamilton, New Zealand. 1 shareholder is on record for LIGHTWIRE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
1
Shareholders of LIGHTWIRE LIMITED
One shareholder is currently on record for LIGHTWIRE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is LONDONGREEN LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LONDONGREEN LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of LIGHTWIRE LIMITED
Two of the 5 officer records shown for LIGHTWIRE LIMITED are current appointments, filed with New Zealand Companies Office. Andrew Johnson (appointed 2012-04-05) and Carlos Da Silva (appointed 2012-04-05) both serve as Director. The remaining 3 records shown (Mark STUART, Graeme OGLE and 1 other) are former appointments that have since been resigned. Management authority at LIGHTWIRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of LIGHTWIRE LIMITED
LIGHTWIRE LIMITED sits 1 level below its ultimate parent, LONDONGREEN LIMITED, registered in New Zealand. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above LIGHTWIRE LIMITED is LONDONGREEN LIMITED, holding 100% as filed in LIGHTWIRE LIMITED's own shareholder record with New Zealand Companies Office. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- UCS LIMITED (New Zealand)
- LIGHTWIRE ESS TRUSTEE LIMITED (New Zealand)
- TELESMART LIMITED (New Zealand)
- LIGHTWIRE AUSTRALIA PTY LTD (Australia)
Data availability
Those 4 subsidiaries span New Zealand, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
LONDONGREEN LIMITED
New Zealand
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns LIGHTWIRE LIMITED?
One shareholder is currently on record for LIGHTWIRE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is LONDONGREEN LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LIGHTWIRE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LIGHTWIRE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LIGHTWIRE LIMITED have on record?
1 shareholder is shown on record for LIGHTWIRE LIMITED.
What is LIGHTWIRE LIMITED's company registration number?
LIGHTWIRE LIMITED's registration number is 9429034192399, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is LIGHTWIRE LIMITED still an active company?
LIGHTWIRE LIMITED's status on New Zealand Companies Office is listed as active.
When was LIGHTWIRE LIMITED incorporated?
LIGHTWIRE LIMITED was incorporated on 5 May 2006, according to New Zealand Companies Office.
What is LIGHTWIRE LIMITED's registered address?
The registered address on file for LIGHTWIRE LIMITED is Hamilton, New Zealand.
What legal structure is LIGHTWIRE LIMITED registered as?
LIGHTWIRE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of LIGHTWIRE LIMITED?
Two of the 5 officer records shown for LIGHTWIRE LIMITED are current appointments, filed with New Zealand Companies Office. Andrew Johnson (appointed 2012-04-05) and Carlos Da Silva (appointed 2012-04-05) both serve as Director. The remaining 3 records shown (Mark STUART, Graeme OGLE and 1 other) are former appointments that have since been resigned. Management authority at LIGHTWIRE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIGHTWIRE LIMITED have a parent company or subsidiaries?
LIGHTWIRE LIMITED sits 1 level below its ultimate parent, LONDONGREEN LIMITED, registered in New Zealand. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span New Zealand, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LIGHTWIRE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to LIGHTWIRE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LIGHTWIRE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like LIGHTWIRE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.