LIGHTYEARS ENERGY ONE LIMITED
LIGHTYEARS ENERGY ONE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429051459970, and its current status with New Zealand Companies Office is active. The company was incorporated on 11 July 2023 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for LIGHTYEARS ENERGY ONE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
5
Shareholders of LIGHTYEARS ENERGY ONE LIMITED
Five shareholders are currently on record for LIGHTYEARS ENERGY ONE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NEWMAN REAL ESTATE GROUP LIMITED, holding 2% — the largest recorded stake — followed by LONGFORD INVESTMENT CORPORATE TRUSTEE LIMITED at 1.2%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data availability
The register reports 25 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NEWMAN REAL ESTATE GROUP LIMITED | 2% | New Zealand Companies Office | |
| LONGFORD INVESTMENT CORPORATE TRUSTEE LIMITED | 1.2% | New Zealand Companies Office | |
| Brody NELSON | 1.1% | New Zealand Companies Office | |
| NEW ZEALAND TRUSTEE SERVICES LIMITED | 1.1% | New Zealand Companies Office | |
| Brendan KAYES | 0.4% | New Zealand Companies Office |
Officers
4
Directors and officers of LIGHTYEARS ENERGY ONE LIMITED
Four officers are currently on record for LIGHTYEARS ENERGY ONE LIMITED, filed with New Zealand Companies Office. Matthew Shanks (appointed 2023-07-11), Sean Tobin (appointed 2023-09-01), Callum Macdonald (appointed 2024-05-30) and Lauren CURTAYNE (appointed 2025-05-06) all serve as Director. Management authority at LIGHTYEARS ENERGY ONE 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.
Group Structure
Group structure of LIGHTYEARS ENERGY ONE LIMITED
LIGHTYEARS ENERGY ONE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. 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.
- WAIMAKARIRI SF1 LIMITED (New Zealand)
- ASHBURTON SF2 LIMITED (New Zealand)
- TE TOKE SF1 LIMITED (New Zealand)
- CARTERTON SF2 LIMITED (New Zealand)
- CARTERTON SF1 LIMITED (New Zealand)
- TIMARU SF1 LIMITED (New Zealand)
- REEFTON SF1 LIMITED (New Zealand)
- WAIUKU SF1 LIMITED (New Zealand)
Data availability
Those 8 subsidiaries span New Zealand jurisdiction, 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.
LIGHTYEARS ENERGY ONE LIMITED
New Zealand
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Frequently Asked Questions
Who owns LIGHTYEARS ENERGY ONE LIMITED?
Five shareholders are currently on record for LIGHTYEARS ENERGY ONE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is NEWMAN REAL ESTATE GROUP LIMITED, holding 2% — the largest recorded stake — followed by LONGFORD INVESTMENT CORPORATE TRUSTEE LIMITED at 1.2%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is LIGHTYEARS ENERGY ONE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LIGHTYEARS ENERGY ONE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LIGHTYEARS ENERGY ONE LIMITED have on record?
5 shareholders are shown on record for LIGHTYEARS ENERGY ONE LIMITED. The register reports 25 in total; only the top 5 by holding are shown here.
What is LIGHTYEARS ENERGY ONE LIMITED's company registration number?
LIGHTYEARS ENERGY ONE LIMITED's registration number is 9429051459970, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is LIGHTYEARS ENERGY ONE LIMITED still an active company?
LIGHTYEARS ENERGY ONE LIMITED's status on New Zealand Companies Office is listed as active.
When was LIGHTYEARS ENERGY ONE LIMITED incorporated?
LIGHTYEARS ENERGY ONE LIMITED was incorporated on 11 July 2023, according to New Zealand Companies Office.
What is LIGHTYEARS ENERGY ONE LIMITED's registered address?
The registered address on file for LIGHTYEARS ENERGY ONE LIMITED is Auckland, New Zealand.
What legal structure is LIGHTYEARS ENERGY ONE LIMITED registered as?
LIGHTYEARS ENERGY ONE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of LIGHTYEARS ENERGY ONE LIMITED?
Four officers are currently on record for LIGHTYEARS ENERGY ONE LIMITED, filed with New Zealand Companies Office. Matthew Shanks (appointed 2023-07-11), Sean Tobin (appointed 2023-09-01), Callum Macdonald (appointed 2024-05-30) and Lauren CURTAYNE (appointed 2025-05-06) all serve as Director. Management authority at LIGHTYEARS ENERGY ONE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIGHTYEARS ENERGY ONE LIMITED have a parent company or subsidiaries?
LIGHTYEARS ENERGY ONE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 8 subsidiaries recorded beneath it across 1 jurisdiction. Those 8 subsidiaries span New Zealand jurisdiction, 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 LIGHTYEARS ENERGY ONE 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 LIGHTYEARS ENERGY ONE 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 LIGHTYEARS ENERGY ONE 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 LIGHTYEARS ENERGY ONE 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 25 September 2026.