Legacy Trustee Services (Bt) Limited was incorporated on 04 May 2011 and issued an NZBN of 9429031117432. The registered LTD company has been supervised by 5 directors: Jason Paul Lougher - an active director whose contract began on 28 Jul 2014,
Emma Nicole Hall - an active director whose contract began on 01 Apr 2022,
Barry John Morgan - an inactive director whose contract began on 21 Jun 2019 and was terminated on 01 Apr 2022,
Tessa Norma Calder - an inactive director whose contract began on 04 May 2011 and was terminated on 21 Jun 2019,
Bruce Monteath Calder - an inactive director whose contract began on 04 May 2011 and was terminated on 21 Jun 2019.
As stated in BizDb's information (last updated on 21 Apr 2024), this company uses 4 addresses: 10 Domain Road, Whakatane, 3120 (registered address),
10 Domain Road, Whakatane, 3120 (service address),
Po Box 88, Whakatane, 3158 (postal address),
10 Domain Road, Whakatane, 3120 (office address) among others.
Up to 30 Apr 2024, Legacy Trustee Services (Bt) Limited had been using 10 Domain Road, Whakatane as their registered address.
BizDb identified former names used by this company: from 27 Apr 2011 to 02 Jul 2020 they were called Calder Family Trustees Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hall, Emma Nicole (an individual) located at Coastlands, Whakatane postcode 3191.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lougher, Jason Paul - located at Whakatane. Legacy Trustee Services (Bt) Limited has been categorised as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: 10 Domain Road, Whakatane, 3120 New Zealand
Registered & service address used from 30 Apr 2024
Principal place of activity
10 Domain Road, Whakatane, 3120 New Zealand
Previous addresses
Address #1: 10 Domain Road, Whakatane, 3120 New Zealand
Registered & service address used from 13 Feb 2020 to 30 Apr 2024
Address #2: 166 Airstrip Road, Rd 4, Whakatane, 3194 New Zealand
Registered & physical address used from 04 May 2011 to 13 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hall, Emma Nicole |
Coastlands Whakatane 3191 New Zealand |
12 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Lougher, Jason Paul |
Whakatane 3120 New Zealand |
02 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morgan, Barry John |
Rd 1 Whakatane 3191 New Zealand |
02 Jul 2020 - 12 Apr 2022 |
| Entity | Burke Law Trustees Limited Shareholder NZBN: 9429030352100 Company Number: 4280618 |
Moray Place Dunedin 9054 New Zealand |
25 Jul 2014 - 02 Jul 2020 |
| Entity | Burke Law Trustees Limited Shareholder NZBN: 9429030352100 Company Number: 4280618 |
Moray Place Dunedin 9054 New Zealand |
25 Jul 2014 - 02 Jul 2020 |
| Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
04 May 2011 - 25 Jul 2014 | |
| Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
04 May 2011 - 25 Jul 2014 |
Jason Paul Lougher - Director
Appointment date: 28 Jul 2014
Address: Whakatane, 3120 New Zealand
Address used since 18 Aug 2023
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 28 Jul 2014
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 22 May 2019
Address: Rd 4, Matata, 3194 New Zealand
Address used since 25 Aug 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: 21 Jun 2019
Termination date: 01 Apr 2022
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 21 Jun 2019
Tessa Norma Calder - Director (Inactive)
Appointment date: 04 May 2011
Termination date: 21 Jun 2019
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 04 May 2011
Bruce Monteath Calder - Director (Inactive)
Appointment date: 04 May 2011
Termination date: 21 Jun 2019
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 04 May 2011
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