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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 587 | |||
Individual | Curd, Glen |
Albany Auckland 0632 New Zealand |
17 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Other (Other) | Metta Lighit Pty. Ltd |
Young 2594 Australia |
05 Feb 2024 - |
Shares Allocation #3 Number of Shares: 8000 | |||
Individual | Lees, Ken |
Whenuapai Auckland 0618 New Zealand |
23 Sep 2023 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Summers, Joeseph |
Kootingal, Nsw 2352 Australia |
23 Sep 2023 - |
Shares Allocation #5 Number of Shares: 5000 | |||
Individual | Bott, Alan David |
Rd 4 Karangahake 3674 New Zealand |
23 Sep 2023 - |
Shares Allocation #6 Number of Shares: 4000 | |||
Individual | Adamson, Mike Darren |
Highway 85 Wedderburn 9355 New Zealand |
23 Sep 2023 - |
Shares Allocation #7 Number of Shares: 2000 | |||
Individual | Spicer, Christine |
Oneroa Waiheke Island 1081 New Zealand |
23 Sep 2023 - |
Shares Allocation #8 Number of Shares: 2000 | |||
Individual | Challis, Ayano |
Rd 1 Auckland 0781 New Zealand |
23 Sep 2023 - |
Shares Allocation #9 Number of Shares: 2000 | |||
Individual | Sier, Michael |
The Brothers, Nsw 2630 Australia |
23 Sep 2023 - |
Individual | Cornelius, Sandra |
The Brothers, Nsw 2630 Australia |
23 Sep 2023 - |
Shares Allocation #10 Number of Shares: 80000 | |||
Individual | Curd, Glen |
Albany Auckland 0632 New Zealand |
17 Jun 2016 - |
Individual | Curd, Sue |
Albany Heights Auckland 0632 New Zealand |
17 Jun 2016 - |
Shares Allocation #11 Number of Shares: 3000 | |||
Individual | Davis, Karen-clare |
Mount Roskill Auckland 1041 New Zealand |
23 Sep 2023 - |
Shares Allocation #12 Number of Shares: 2000 | |||
Individual | Dray, Colin |
Cambridge 3432 New Zealand |
23 Sep 2023 - |
Shares Allocation #13 Number of Shares: 1000 | |||
Individual | Low, Matthew Bernard |
Avoca Beach, Nsw 2251 Australia |
23 Sep 2023 - |
Shares Allocation #14 Number of Shares: 1000 | |||
Individual | Pickens, Carl |
Rd 1 Warkworth 0981 New Zealand |
23 Sep 2023 - |
Shares Allocation #15 Number of Shares: 2000 | |||
Individual | Wayman, Pauline Kay |
Cust Rangiora 7471 New Zealand |
23 Sep 2023 - |
Shares Allocation #16 Number of Shares: 1000 | |||
Individual | Levinson, Noeline |
Te Puke 3119 New Zealand |
23 Sep 2023 - |
Shares Allocation #17 Number of Shares: 1000 | |||
Individual | Woods, Kenneth William |
Waramanga, Act 2611 Australia |
23 Sep 2023 - |
Shares Allocation #18 Number of Shares: 1000 | |||
Individual | Mount, Wendy Jean |
Albany Auckland 0632 New Zealand |
23 Sep 2023 - |
Shares Allocation #19 Number of Shares: 1000 | |||
Individual | Mcgregor, Margaret |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Sep 2023 - |
Shares Allocation #20 Number of Shares: 1000 | |||
Individual | Watson, Sylvia-ruth |
Windsor Invercargill 9810 New Zealand |
23 Sep 2023 - |
Shares Allocation #21 Number of Shares: 1000 | |||
Individual | Ranga, Bruce |
Mosgiel Mosgiel 9024 New Zealand |
23 Sep 2023 - |
Individual | St John, Debbie |
Mosgiel Mosgiel 9024 New Zealand |
23 Sep 2023 - |
Shares Allocation #22 Number of Shares: 1000 | |||
Individual | Pringle, Michelle |
Rd 2 Balclutha 9272 New Zealand |
23 Sep 2023 - |
Shares Allocation #23 Number of Shares: 1000 | |||
Individual | Khasmuri, Zulkifil |
Turramurra, Nsw 2074 Australia |
23 Sep 2023 - |
Shares Allocation #24 Number of Shares: 1000 | |||
Individual | Short, Lynne |
Calala, Nsw 2340 Australia |
23 Sep 2023 - |
Shares Allocation #25 Number of Shares: 1000 | |||
Individual | Phillips, Tony Ian |
Whenuapai Auckland 0618 New Zealand |
23 Sep 2023 - |
Shares Allocation #26 Number of Shares: 3000 | |||
Individual | Hamilton, Esther May |
Winton Winton 9720 New Zealand |
19 Sep 2023 - |
Shares Allocation #27 Number of Shares: 1000 | |||
Individual | Kay, Emma |
Rd 3 Pollok 2683 New Zealand |
23 Sep 2023 - |
Shares Allocation #28 Number of Shares: 1000 | |||
Individual | Mackenzie, Ann |
Epsom Auckland 1023 New Zealand |
23 Sep 2023 - |
Shares Allocation #29 Number of Shares: 1000 | |||
Individual | Tinker, Kevin |
Mahora Hastings 4120 New Zealand |
23 Sep 2023 - |
Shares Allocation #30 Number of Shares: 1000 | |||
Individual | Adamson, Eileen |
Waikouaiti Waikouaiti 9510 New Zealand |
23 Sep 2023 - |
Shares Allocation #31 Number of Shares: 1000 | |||
Individual | Packard, Terry |
Pirongia Pirongia 3802 New Zealand |
23 Sep 2023 - |
Individual | Packard, Maggie |
Pirongia Pirongia 3802 New Zealand |
23 Sep 2023 - |
Shares Allocation #32 Number of Shares: 1000 | |||
Individual | Rumore, Nicholas |
Rd 3 Cromwell 9383 New Zealand |
19 Sep 2023 - |
Shares Allocation #33 Number of Shares: 1000 | |||
Individual | Rumore, Steve |
Rd 3 Cromwell 9383 New Zealand |
19 Sep 2023 - |
Individual | Rumore, Jennifer |
Rd 3 Cromwell 9383 New Zealand |
19 Sep 2023 - |
Shares Allocation #34 Number of Shares: 500 | |||
Individual | Wyndham-jones, Rosemary |
Rd 1 South Head 0874 New Zealand |
23 Sep 2023 - |
Shares Allocation #35 Number of Shares: 100 | |||
Individual | Curd, Glen |
Albany Auckland 0632 New Zealand |
17 Jun 2016 - |
Shares Allocation #36 Number of Shares: 1000 | |||
Individual | Pattison, Mike |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Sep 2023 - |
Individual | Felton Brown, Maria |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Sep 2023 - |
Shares Allocation #37 Number of Shares: 3040 | |||
Individual | Anderson, Clayton Thompson |
Rd 1 Hikurangi 0281 New Zealand |
26 Mar 2018 - |
Shares Allocation #38 Number of Shares: 1520 | |||
Individual | Flavell, Lee Monique |
Stanmore Bay Whangaparaoa 0932 New Zealand |
26 Mar 2018 - |
Shares Allocation #39 Number of Shares: 7660 | |||
Individual | Rutledge, Jane Jocelyn |
Rosedale Auckland 0632 New Zealand |
16 Mar 2018 - |
Shares Allocation #40 Number of Shares: 31400 | |||
Entity (NZ Limited Company) | Lmb Limited Shareholder NZBN: 9429042228851 |
Oamaru North Oamaru 9400 New Zealand |
17 Jun 2016 - |
Shares Allocation #41 Number of Shares: 2252 | |||
Individual | Pritchard, Debbie |
Feilding Feilding 4702 New Zealand |
16 Mar 2018 - |
Individual | Pritchard, Terry |
Feilding Feilding 4702 New Zealand |
16 Mar 2018 - |
Shares Allocation #42 Number of Shares: 10000 | |||
Individual | Rose, Lynda Carol |
Takapuwahia Porirua 5022 New Zealand |
16 Mar 2018 - |
Individual | Batten, Mark Neville |
Takapuwahia Porirua 5022 New Zealand |
16 Mar 2018 - |
Shares Allocation #43 Number of Shares: 19841 | |||
Individual | Chapman, Jarrath Fletcher |
Rd 2 Dairy Flat 0992 New Zealand |
12 Apr 2018 - |
Individual | Dove, Michaela Jane |
Rd 2 Dairy Flat 0992 New Zealand |
12 Apr 2018 - |
Shares Allocation #44 Number of Shares: 2000 | |||
Individual | Smith, Mandy |
Ashhurst Ashhurst 4810 New Zealand |
17 Aug 2021 - |
Shares Allocation #45 Number of Shares: 2000 | |||
Individual | Kirbey, Ellemae Brie |
Massey Auckland 0614 New Zealand |
17 Aug 2021 - |
Shares Allocation #46 Number of Shares: 20000 | |||
Individual | Wahlberg, Ulrika |
Rd 2 Dairy Flat 0992 New Zealand |
17 Aug 2021 - |
Shares Allocation #47 Number of Shares: 15000 | |||
Individual | Shannon, Peter Richard |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Jul 2021 - |
Individual | Hummel-gumaelius, Linnea |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Jul 2021 - |
Shares Allocation #48 Number of Shares: 45000 | |||
Individual | Broughton, Julia Elizabeth |
Rd 2 Huntly 3772 New Zealand |
17 Jun 2016 - |
Individual | Broughton, Steven Daniel |
Rd 2 Huntly 3772 New Zealand |
17 Jun 2016 - |
Shares Allocation #49 Number of Shares: 90000 | |||
Individual | Flood, Geoffrey James |
Rd 4 Kaitaia 0484 New Zealand |
27 Jan 2016 - |
Shares Allocation #50 Number of Shares: 600000 | |||
Director | Carran, Christine |
Rosedale Auckland 0632 New Zealand |
11 Apr 2013 - |
Shares Allocation #51 Number of Shares: 90000 | |||
Other (Other) | Acn164842568 - Lake View Watts Pty Limited |
Sale Victoria 3850 Australia |
27 Jan 2016 - |
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 |
17 Jun 2016 - |
Shares Allocation #53 Number of Shares: 90000 | |||
Entity (NZ Limited Company) | Ella And Associates Limited Shareholder NZBN: 9429032705607 |
Nuhaka Northern Hawkes Bay New Zealand |
17 Jun 2016 - |
Shares Allocation #54 Number of Shares: 90000 | |||
Individual | Page, Elizabeth Marie |
Komata Paeroa 3674 New Zealand |
17 Jun 2016 - |
Individual | Page, Dennis Eric |
Komata Paeroa 3674 New Zealand |
17 Jun 2016 - |
Shares Allocation #55 Number of Shares: 220800 | |||
Individual | Bond, Dale |
Sale Victoria 3850 Australia |
27 Jan 2016 - |
Shares Allocation #56 Number of Shares: 177000 | |||
Individual | Monckton, Roger |
Point Chevalier Auckland 1022 New Zealand |
27 Jan 2016 - |
Shares Allocation #57 Number of Shares: 4500 | |||
Individual | Te Moananui, Rhonda |
Mount Roskill Auckland 1041 New Zealand |
16 Mar 2018 - |
Individual | Paarman, Shankar |
Mount Roskill Auckland 1041 New Zealand |
16 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richards, Phillip |
Levin 5510 New Zealand |
21 Feb 2020 - 19 Sep 2023 |
Individual | Ryan, Amber Lynn |
Rosedale Auckland 0632 New Zealand |
17 Jun 2016 - 23 Aug 2017 |
Individual | Taylor, Gillian Cecile Maugher |
Mission Bay Auckland 1071 New Zealand |
17 Jun 2016 - 26 Mar 2018 |
Individual | Dobson, Theresa Ann |
Rosedale Auckland 0632 New Zealand |
17 Jun 2016 - 23 Aug 2017 |
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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