Legacy Trustee Services (No 1) Limited was incorporated on 07 May 2013 and issued an NZBN of 9429030234024. The registered LTD company has been supervised by 5 directors: Jolene Sheryl Hannah - an active director whose contract began on 07 May 2013,
Jason Paul Lougher - an active director whose contract began on 07 May 2013,
Lisa Maree Mcrobbie - an active director whose contract began on 01 Apr 2019,
Emma Nicole Hall - an active director whose contract began on 01 Apr 2022,
Barry John Morgan - an inactive director whose contract began on 07 May 2013 and was terminated on 01 Apr 2022.
According to our information (last updated on 25 Jul 2024), the company filed 1 address: 129 Second Avenue, Tauranga, 3110 (types include: registered, registered).
Up to 01 Dec 2017, Legacy Trustee Services (No 1) Limited had been using Level 1, 115 The Strand, Tauranga as their registered address.
A total of 160 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Hall, Emma Nicole (an individual) located at Coastlands, Whakatane postcode 3191.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 40 shares) and includes
Hannah, Jolene Sheryl - located at Otumoetai, Tauranga.
The 3rd share allocation (40 shares, 25%) belongs to 1 entity, namely:
Lougher, Jason Paul, located at Whakatane (a director).
Previous address
Address #1: Level 1, 115 The Strand, Tauranga, 3110 New Zealand
Registered & physical address used from 07 May 2013 to 01 Dec 2017
Basic Financial info
Total number of Shares: 160
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 |
12 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Hannah, Jolene Sheryl |
Otumoetai Tauranga 3110 New Zealand |
07 May 2013 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Lougher, Jason Paul |
Whakatane 3120 New Zealand |
07 May 2013 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Director | Mcrobbie, Lisa Maree |
Mount Maunganui 3116 New Zealand |
04 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morgan, Barry John |
Rd 1 Whakatane 3191 New Zealand |
07 May 2013 - 12 Apr 2022 |
Jolene Sheryl Hannah - Director
Appointment date: 07 May 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 02 Oct 2014
Jason Paul Lougher - Director
Appointment date: 07 May 2013
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
Lisa Maree Mcrobbie - Director
Appointment date: 01 Apr 2019
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 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: 07 May 2013
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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