Legacy Development (2015) Limited was registered on 22 Apr 2015 and issued an NZ business number of 9429041693100. The registered LTD company has been managed by 2 directors: Nicholas Thomas Rowell - an active director whose contract began on 22 Apr 2015,
Andre Reuben Rowell - an active director whose contract began on 22 Apr 2015.
As stated in BizDb's database (last updated on 28 Apr 2024), the company registered 1 address: Level 2, 182 Vivian Street, Te Aro, Wellington, 6011 (category: registered, service).
Up until 16 Mar 2017, Legacy Development (2015) Limited had been using 68-74 Kingsford Smith Street, Lyall Bay, Wellington as their registered address.
A total of 400 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dey-De Borst, Melissa (an individual) located at Ranui, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 25% shares (exactly 100 shares) and includes
Rowell, Andre Reuben - located at Laingholm, Auckland.
The 3rd share allotment (100 shares, 25%) belongs to 1 entity, namely:
Garrity, Heloise Keiko, located at Laingholm, Auckland (an individual). Legacy Development (2015) Limited has been categorised as "Investment - residential property" (business classification L671150).
Previous address
Address #1: 68-74 Kingsford Smith Street, Lyall Bay, Wellington, 6021 New Zealand
Registered & physical address used from 22 Apr 2015 to 16 Mar 2017
Basic Financial info
Total number of Shares: 400
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Dey-de Borst, Melissa |
Ranui Porirua 5024 New Zealand |
22 Apr 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Rowell, Andre Reuben |
Laingholm Auckland 0604 New Zealand |
22 Apr 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Garrity, Heloise Keiko |
Laingholm Auckland 0604 New Zealand |
22 Apr 2015 - |
Shares Allocation #4 Number of Shares: 100 | |||
Director | Rowell, Nicholas Thomas |
Ranui Porirua 5024 New Zealand |
22 Apr 2015 - |
Nicholas Thomas Rowell - Director
Appointment date: 22 Apr 2015
Address: Ranui, Porirua, 5024 New Zealand
Address used since 22 Apr 2015
Andre Reuben Rowell - Director
Appointment date: 22 Apr 2015
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 08 Mar 2017
Moss Packing Company Limited
L15, 215 Lambton Quay
Acton International Marketing Limited
L15, 215 Lambton Quay
Nz Dimensionz Limited
Level 15, Grant Thornton House
Wicks Trustee 2012 Limited
L15, 215 Lambton Quay
Takapu Investments Limited
L15
Soko Limited
L15
Arpax Investments Limited
Grant Thornton
Eastlight Asset Trading No.5 Limited
Floor 7, 276 Lambton Quay
Mccoy Venture Company Limited
Grant Thornton
Recuerdo Limited
L15, 215 Lambton Quay
Rouleau Holdings Limited
276 Lambton Quay
Saguenay Capital & Investment Nz Limited
Ilcl, Level 2 Urban Hub