Legacy Client Nominees Limited was incorporated on 03 Dec 2012 and issued a number of 9429030425033. The registered LTD company has been managed by 5 directors: Jolene Sheryl Hannah - an active director whose contract started on 03 Dec 2012,
Jason Paul Louger - an active director whose contract started on 03 Dec 2012,
Jason Paul Lougher - an active director whose contract started on 03 Dec 2012,
Emma Nicole Hall - an active director whose contract started on 01 Apr 2022,
Barry John Morgan - an inactive director whose contract started on 03 Dec 2012 and was terminated on 01 Apr 2022.
As stated in our database (last updated on 10 Mar 2024), the company filed 1 address: 127 Second Avenue, Tauranga, 3110 (type: physical, registered).
Up to 01 Dec 2017, Legacy Client Nominees Limited had been using Level 1, 115 The Strand, Tauranga as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Hall, Emma Nicole (an individual) located at Coastlands, Whakatane postcode 3191.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Hannah, Jolene Sheryl - located at Otumoetai, Tauranga.
The 3rd share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Lougher, Jason Paul, located at Whakatane (an individual).
Previous addresses
Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Feb 2016 to 01 Dec 2017
Address: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 03 Dec 2012 to 11 Feb 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Hall, Emma Nicole |
Coastlands Whakatane 3191 New Zealand |
13 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Hannah, Jolene Sheryl |
Otumoetai Tauranga 3110 New Zealand |
03 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Lougher, Jason Paul |
Whakatane 3120 New Zealand |
11 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morgan, Barry John |
Rd 1 Whakatane 3191 New Zealand |
03 Dec 2012 - 13 Apr 2022 |
| Director | Louger, Jason Paul |
Whakatane 3120 New Zealand |
03 Dec 2012 - 11 Jun 2018 |
Jolene Sheryl Hannah - Director
Appointment date: 03 Dec 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 04 Feb 2015
Jason Paul Louger - Director
Appointment date: 03 Dec 2012
Address: Whakatane, 3120 New Zealand
Address used since 02 Feb 2016
Jason Paul Lougher - Director
Appointment date: 03 Dec 2012
Address: Whakatane, 3120 New Zealand
Address used since 18 Aug 2023
Address: Whakatane, 3120 New Zealand
Address used since 02 Feb 2016
Address: Rd 4, Matata, 3194 New Zealand
Address used since 25 Aug 2019
Emma Nicole Hall - Director
Appointment date: 01 Apr 2022
Address: Coastlands, Whakatane, 3191 New Zealand
Address used since 01 Apr 2022
Barry John Morgan - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 01 Apr 2022
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 10 Nov 2021
Address: Whakatane, 3191 New Zealand
Address used since 16 May 2017
Wanderlust Nz Limited
105 The Strand
The Green Thistle Sporting Trust
Level 4
Green Healthy Food Limited
24 Wharf Street
Annan Funeral Trustee Limited
8 Wharf Street
Toucan Trustee Limited
8 Wharf Street
Omokoroa Law Limited
8 Wharf Street