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Legacy Energy Nz Limited

Type: NZ Limited Company (Ltd)
9429030278523
NZBN
4388620
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
344a Rosedale Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 08 Nov 2022

Legacy Energy Nz Limited was incorporated on 11 Apr 2013 and issued an NZ business identifier of 9429030278523. This registered LTD company has been run by 3 directors: Christine Carran - an active director whose contract started on 11 Apr 2013,
Roger John Monckton - an active director whose contract started on 23 Mar 2018,
Glen Mark Curd - an active director whose contract started on 23 Mar 2018.
According to our data (updated on 06 Mar 2024), the company filed 1 address: 344A Rosedale Road, Rosedale, Auckland, 0632 (category: physical, registered).
Until 08 Nov 2022, Legacy Energy Nz Limited had been using Flat 26, 18 Airborne Road, Rosedale, Auckland as their physical address.
A total of 1752200 shares are issued to 57 groups (70 shareholders in total). As far as the first group is concerned, 587 shares are held by 1 entity, namely:
Curd, Glen (an individual) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 0.06% shares (exactly 1000 shares) and includes
Metta Lighit Pty. Ltd - located at Young.
The next share allocation (8000 shares, 0.46%) belongs to 1 entity, namely:
Lees, Ken, located at Whenuapai, Auckland (an individual). Legacy Energy Nz Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address: Flat 26, 18 Airborne Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 11 Apr 2013 to 08 Nov 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1752200

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 587
Individual Curd, Glen Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1000
Other (Other) Metta Lighit Pty. Ltd Young
2594
Australia
Shares Allocation #3 Number of Shares: 8000
Individual Lees, Ken Whenuapai
Auckland
0618
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Summers, Joeseph Kootingal, Nsw
2352
Australia
Shares Allocation #5 Number of Shares: 5000
Individual Bott, Alan David Rd 4
Karangahake
3674
New Zealand
Shares Allocation #6 Number of Shares: 4000
Individual Adamson, Mike Darren Highway 85
Wedderburn
9355
New Zealand
Shares Allocation #7 Number of Shares: 2000
Individual Spicer, Christine Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #8 Number of Shares: 2000
Individual Challis, Ayano Rd 1
Auckland
0781
New Zealand
Shares Allocation #9 Number of Shares: 2000
Individual Sier, Michael The Brothers, Nsw
2630
Australia
Individual Cornelius, Sandra The Brothers, Nsw
2630
Australia
Shares Allocation #10 Number of Shares: 80000
Individual Curd, Glen Albany
Auckland
0632
New Zealand
Individual Curd, Sue Albany Heights
Auckland
0632
New Zealand
Shares Allocation #11 Number of Shares: 3000
Individual Davis, Karen-clare Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #12 Number of Shares: 2000
Individual Dray, Colin Cambridge
3432
New Zealand
Shares Allocation #13 Number of Shares: 1000
Individual Low, Matthew Bernard Avoca Beach, Nsw
2251
Australia
Shares Allocation #14 Number of Shares: 1000
Individual Pickens, Carl Rd 1
Warkworth
0981
New Zealand
Shares Allocation #15 Number of Shares: 2000
Individual Wayman, Pauline Kay Cust
Rangiora
7471
New Zealand
Shares Allocation #16 Number of Shares: 1000
Individual Levinson, Noeline Te Puke
3119
New Zealand
Shares Allocation #17 Number of Shares: 1000
Individual Woods, Kenneth William Waramanga, Act
2611
Australia
Shares Allocation #18 Number of Shares: 1000
Individual Mount, Wendy Jean Albany
Auckland
0632
New Zealand
Shares Allocation #19 Number of Shares: 1000
Individual Mcgregor, Margaret Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #20 Number of Shares: 1000
Individual Watson, Sylvia-ruth Windsor
Invercargill
9810
New Zealand
Shares Allocation #21 Number of Shares: 1000
Individual Ranga, Bruce Mosgiel
Mosgiel
9024
New Zealand
Individual St John, Debbie Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #22 Number of Shares: 1000
Individual Pringle, Michelle Rd 2
Balclutha
9272
New Zealand
Shares Allocation #23 Number of Shares: 1000
Individual Khasmuri, Zulkifil Turramurra, Nsw
2074
Australia
Shares Allocation #24 Number of Shares: 1000
Individual Short, Lynne Calala, Nsw
2340
Australia
Shares Allocation #25 Number of Shares: 1000
Individual Phillips, Tony Ian Whenuapai
Auckland
0618
New Zealand
Shares Allocation #26 Number of Shares: 3000
Individual Hamilton, Esther May Winton
Winton
9720
New Zealand
Shares Allocation #27 Number of Shares: 1000
Individual Kay, Emma Rd 3
Pollok
2683
New Zealand
Shares Allocation #28 Number of Shares: 1000
Individual Mackenzie, Ann Epsom
Auckland
1023
New Zealand
Shares Allocation #29 Number of Shares: 1000
Individual Tinker, Kevin Mahora
Hastings
4120
New Zealand
Shares Allocation #30 Number of Shares: 1000
Individual Adamson, Eileen Waikouaiti
Waikouaiti
9510
New Zealand
Shares Allocation #31 Number of Shares: 1000
Individual Packard, Terry Pirongia
Pirongia
3802
New Zealand
Individual Packard, Maggie Pirongia
Pirongia
3802
New Zealand
Shares Allocation #32 Number of Shares: 1000
Individual Rumore, Nicholas Rd 3
Cromwell
9383
New Zealand
Shares Allocation #33 Number of Shares: 1000
Individual Rumore, Steve Rd 3
Cromwell
9383
New Zealand
Individual Rumore, Jennifer Rd 3
Cromwell
9383
New Zealand
Shares Allocation #34 Number of Shares: 500
Individual Wyndham-jones, Rosemary Rd 1
South Head
0874
New Zealand
Shares Allocation #35 Number of Shares: 100
Individual Curd, Glen Albany
Auckland
0632
New Zealand
Shares Allocation #36 Number of Shares: 1000
Individual Pattison, Mike Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Felton Brown, Maria Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #37 Number of Shares: 3040
Individual Anderson, Clayton Thompson Rd 1
Hikurangi
0281
New Zealand
Shares Allocation #38 Number of Shares: 1520
Individual Flavell, Lee Monique Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #39 Number of Shares: 7660
Individual Rutledge, Jane Jocelyn Rosedale
Auckland
0632
New Zealand
Shares Allocation #40 Number of Shares: 31400
Entity (NZ Limited Company) Lmb Limited
Shareholder NZBN: 9429042228851
Oamaru North
Oamaru
9400
New Zealand
Shares Allocation #41 Number of Shares: 2252
Individual Pritchard, Debbie Feilding
Feilding
4702
New Zealand
Individual Pritchard, Terry Feilding
Feilding
4702
New Zealand
Shares Allocation #42 Number of Shares: 10000
Individual Rose, Lynda Carol Takapuwahia
Porirua
5022
New Zealand
Individual Batten, Mark Neville Takapuwahia
Porirua
5022
New Zealand
Shares Allocation #43 Number of Shares: 19841
Individual Chapman, Jarrath Fletcher Rd 2
Dairy Flat
0992
New Zealand
Individual Dove, Michaela Jane Rd 2
Dairy Flat
0992
New Zealand
Shares Allocation #44 Number of Shares: 2000
Individual Smith, Mandy Ashhurst
Ashhurst
4810
New Zealand
Shares Allocation #45 Number of Shares: 2000
Individual Kirbey, Ellemae Brie Massey
Auckland
0614
New Zealand
Shares Allocation #46 Number of Shares: 20000
Individual Wahlberg, Ulrika Rd 2
Dairy Flat
0992
New Zealand
Shares Allocation #47 Number of Shares: 15000
Individual Shannon, Peter Richard Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Hummel-gumaelius, Linnea Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #48 Number of Shares: 45000
Individual Broughton, Julia Elizabeth Rd 2
Huntly
3772
New Zealand
Individual Broughton, Steven Daniel Rd 2
Huntly
3772
New Zealand
Shares Allocation #49 Number of Shares: 90000
Individual Flood, Geoffrey James Rd 4
Kaitaia
0484
New Zealand
Shares Allocation #50 Number of Shares: 600000
Director Carran, Christine Rosedale
Auckland
0632
New Zealand
Shares Allocation #51 Number of Shares: 90000
Other (Other) Acn164842568 - Lake View Watts Pty Limited Sale
Victoria
3850
Australia
Shares Allocation #52 Number of Shares: 90000
Entity (NZ Limited Company) Hi Hi Roroa Trustees Limited
Shareholder NZBN: 9429032341959
Inner Kaiti
Gisborne
4010
New Zealand
Shares Allocation #53 Number of Shares: 90000
Entity (NZ Limited Company) Ella And Associates Limited
Shareholder NZBN: 9429032705607
Nuhaka
Northern Hawkes Bay

New Zealand
Shares Allocation #54 Number of Shares: 90000
Individual Page, Elizabeth Marie Komata
Paeroa
3674
New Zealand
Individual Page, Dennis Eric Komata
Paeroa
3674
New Zealand
Shares Allocation #55 Number of Shares: 220800
Individual Bond, Dale Sale
Victoria
3850
Australia
Shares Allocation #56 Number of Shares: 177000
Individual Monckton, Roger Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #57 Number of Shares: 4500
Individual Te Moananui, Rhonda Mount Roskill
Auckland
1041
New Zealand
Individual Paarman, Shankar Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richards, Phillip Levin
5510
New Zealand
Individual Ryan, Amber Lynn Rosedale
Auckland
0632
New Zealand
Individual Taylor, Gillian Cecile Maugher Mission Bay
Auckland
1071
New Zealand
Individual Dobson, Theresa Ann Rosedale
Auckland
0632
New Zealand
Directors

Christine Carran - Director

Appointment date: 11 Apr 2013

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 31 Oct 2022

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 11 Apr 2013


Roger John Monckton - Director

Appointment date: 23 Mar 2018

Address: Rosedale, Albany, 0632 New Zealand

Address used since 31 Oct 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 23 Mar 2018


Glen Mark Curd - Director

Appointment date: 23 Mar 2018

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 23 Mar 2018

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