Legacy Professional Trustees Limited, a registered company, was registered on 01 Nov 2012. 9429030457430 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Jason Paul Lougher - an active director whose contract started on 19 Nov 2012,
Hannah Elizabeth Murphy - an active director whose contract started on 24 Jun 2024,
Laura Marie Drury - an active director whose contract started on 24 Jun 2024,
Emma Nicole Hall - an inactive director whose contract started on 01 Apr 2022 and was terminated on 31 Mar 2024,
Barry John Morgan - an inactive director whose contract started on 19 Nov 2012 and was terminated on 01 Apr 2022.
Last updated on 24 May 2025, BizDb's data contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (category: registered, service).
Legacy Professional Trustees Limited had been using 10 Domain Road, Whakatane as their registered address up to 29 Apr 2024.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group includes 40 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Lastly the 3rd share allotment (40 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 10 Domain Road, Whakatane, 3120 New Zealand
Registered & service address used from 15 Apr 2019 to 29 Apr 2024
Address #2: 127 Second Avenue, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Dec 2017 to 15 Apr 2019
Address #3: Level 1, 115 The Strand, Tauranga, 3141 New Zealand
Registered & physical address used from 11 Feb 2016 to 01 Dec 2017
Address #4: Level One, 115 The Strand, Tauranga, 3141 New Zealand
Registered & physical address used from 01 Nov 2012 to 11 Feb 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Drury, Laura Marie |
Taneatua 3191 New Zealand |
23 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Murphy, Hannah Elizabeth |
Whakatane 3120 New Zealand |
23 Jul 2024 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Lougher, Jason Paul |
Whakatane 3120 New Zealand |
20 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hannah, Jolene Sheryl |
Otumoetai Tauranga 3110 New Zealand |
01 Nov 2012 - 04 Apr 2019 |
| Individual | Hall, Emma Nicole |
Coastlands Whakatane 3191 New Zealand |
19 Apr 2022 - 31 May 2024 |
| Individual | Morgan, Barry John |
Rd 1 Whakatane 3191 New Zealand |
20 Nov 2012 - 19 Apr 2022 |
| Individual | Morgan, Barry John |
Rd 1 Whakatane 3191 New Zealand |
20 Nov 2012 - 19 Apr 2022 |
Jason Paul Lougher - Director
Appointment date: 19 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
Hannah Elizabeth Murphy - Director
Appointment date: 24 Jun 2024
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 24 Jun 2024
Laura Marie Drury - Director
Appointment date: 24 Jun 2024
Address: Taneatua, Taneatua, 3191 New Zealand
Address used since 24 Jun 2024
Emma Nicole Hall - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 31 Mar 2024
Address: Coastlands, Whakatane, 3191 New Zealand
Address used since 01 Apr 2022
Barry John Morgan - Director (Inactive)
Appointment date: 19 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
Address: Ohope, Ohope, 3121 New Zealand
Address used since 19 Nov 2012
Jolene Sheryl Hannah - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 01 Apr 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 29 Oct 2014
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