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Legacy Accountants Limited

Type: NZ Limited Company (Ltd)
9429030485631
NZBN
4049078
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Physical & registered address used since 01 Dec 2017
129 Second Avenue
Tauranga 3110
New Zealand
Registered address used since 10 Apr 2024
129 Second Avenue
Tauranga 3110
New Zealand
Service address used since 26 Apr 2024

Legacy Accountants Limited was started on 18 Oct 2012 and issued a number of 9429030485631. This registered LTD company has been managed by 3 directors: Jolene Sheryl Hannah - an active director whose contract started on 18 Oct 2012,
Jason Paul Lougher - an active director whose contract started on 15 Nov 2012,
Barry John Morgan - an inactive director whose contract started on 15 Nov 2012 and was terminated on 01 Apr 2022.
As stated in our database (updated on 23 Apr 2024), this company registered 1 address: 129 Second Avenue, Tauranga, 3110 (category: service, registered).
Up to 26 Apr 2024, Legacy Accountants Limited had been using 127 Second Avenue, Tauranga as their service address.
A total of 12120 shares are allocated to 8 groups (8 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Precision Accountants Limited (an entity) located at Rd 1, Whakatane postcode 3191.
Another group consists of 1 shareholder, holds 9.9 per cent shares (exactly 1200 shares) and includes
Mcmax Limited - located at Mount Maunganui.
The 3rd share allotment (5100 shares, 42.08%) belongs to 1 entity, namely:
Little Miss Sunshine Limited, located at Otumoetai, Tauranga (an entity). Legacy Accountants Limited is classified as "Accountant" (ANZSIC M693210).

Addresses

Previous addresses

Address #1: 127 Second Avenue, Tauranga, 3110 New Zealand

Service address used from 01 Dec 2017 to 26 Apr 2024

Address #2: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Nov 2014 to 01 Dec 2017

Address #3: 115 The Strand, Level 1, Tauranga, 3110 New Zealand

Registered & physical address used from 18 Oct 2012 to 06 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 12120

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Precision Accountants Limited
Shareholder NZBN: 9429050093588
Rd 1
Whakatane
3191
New Zealand
Shares Allocation #2 Number of Shares: 1200
Entity (NZ Limited Company) Mcmax Limited
Shareholder NZBN: 9429047898837
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 5100
Entity (NZ Limited Company) Little Miss Sunshine Limited
Shareholder NZBN: 9429030493728
Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 5100
Entity (NZ Limited Company) Rla Limited
Shareholder NZBN: 9429030480827
Whakatane
3120
New Zealand
Shares Allocation #5 Number of Shares: 6
Individual Hall, Emma Nicole Rd 1
Whakatane
3191
New Zealand
Shares Allocation #6 Number of Shares: 12
Individual Mcrobbie, Lisa Maree Mount Maunganui
3116
New Zealand
Shares Allocation #7 Number of Shares: 51
Individual Lougher, Jason Paul Whakatane
3120
New Zealand
Shares Allocation #8 Number of Shares: 51
Individual Hannah, Jolene Sheryl Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ek Limited
Shareholder NZBN: 9429036405794
Company Number: 1226410
Individual Morgan, Barry John Rd 1
Whakatane
3191
New Zealand
Entity Sandcastle Holdings Limited
Shareholder NZBN: 9429030485723
Company Number: 4049098
Whakatane
3191
New Zealand
Entity Ek Limited
Shareholder NZBN: 9429036405794
Company Number: 1226410
Whakatane
3120
New Zealand
Entity Ek Limited
Shareholder NZBN: 9429036405794
Company Number: 1226410
Coastlands
Whakatane
3120
New Zealand
Individual Morgan, Barry John Rd 1
Whakatane
3191
New Zealand
Director Hannah, Jolene Sheryl Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Sandcastle Holdings Limited
Shareholder NZBN: 9429030485723
Company Number: 4049098
Whakatane
3120
New Zealand
Entity Sandcastle Holdings Limited
Shareholder NZBN: 9429030485723
Company Number: 4049098
Whakatane
3120
New Zealand
Directors

Jolene Sheryl Hannah - Director

Appointment date: 18 Oct 2012

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 29 Oct 2014


Jason Paul Lougher - Director

Appointment date: 15 Nov 2012

Address: Whakatane, 3120 New Zealand

Address used since 18 Aug 2023

Address: Whakatane, 3120 New Zealand

Address used since 28 Aug 2015

Address: Rd 4, Matata, 3194 New Zealand

Address used since 25 Aug 2019


Barry John Morgan - Director (Inactive)

Appointment date: 15 Nov 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

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