Legatus Investments Limited was started on 23 Apr 2012 and issued an NZBN of 9429030694194. The registered LTD company has been supervised by 2 directors: Glenn David Jacobs - an active director whose contract began on 23 Apr 2012,
Mark Andrew Botherway - an inactive director whose contract began on 23 Apr 2012 and was terminated on 24 Nov 2023.
According to our information (last updated on 21 Apr 2024), the company filed 1 address: 95 Cockayne Road, Khandallah, Wellington, 6035 (type: registered, service).
Up until 28 Apr 2015, Legatus Investments Limited had been using 70 The Terrace, Wellington Central, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Legatus Group Limited (an entity) located at Khandallah, Wellington postcode 6035. Legatus Investments Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Other active addresses
Address #4: 95 Cockayne Road, Khandallah, Wellington, 6035 New Zealand
Registered & service address used from 04 Dec 2023
Principal place of activity
Level 12 Solnet House, 70 The Terrace, Wellington, 6011 New Zealand
Previous address
Address #1: 70 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 23 Apr 2012 to 28 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Legatus Group Limited Shareholder NZBN: 9429033186269 |
Khandallah Wellington 6035 New Zealand |
23 Apr 2012 - |
Ultimate Holding Company
Glenn David Jacobs - Director
Appointment date: 23 Apr 2012
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Apr 2012
Mark Andrew Botherway - Director (Inactive)
Appointment date: 23 Apr 2012
Termination date: 24 Nov 2023
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 23 Apr 2012
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