Legacy Capital Limited was started on 17 Aug 2010 and issued an NZ business identifier of 9429031425759. This registered LTD company has been managed by 4 directors: Craig Warren Knox - an active director whose contract began on 17 Aug 2010,
Simon Boyd Rupapera - an active director whose contract began on 17 Aug 2010,
David William Tibby - an inactive director whose contract began on 17 Aug 2010 and was terminated on 21 Nov 2019,
David Raymond Levene - an inactive director whose contract began on 17 Aug 2010 and was terminated on 21 Nov 2019.
As stated in our data (updated on 19 Feb 2022), this company filed 1 address: Suite 3.20, 91 St Georges Bay Rd, Parnell, Auckland, 1151 (type: registered, physical).
Up to 02 Jul 2020, Legacy Capital Limited had been using 347 Parnell Road, Parnell, Auckland as their physical address.
A total of 10000 shares are issued to 4 groups (12 shareholders in total). In the first group, 2500 shares are held by 3 entities, namely:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Joanne Todd (an individual) located at Glendowie, Auckland postcode 1071,
Craig Knox (a director) located at Glendowie, Auckland postcode 1071.
Another group consists of 3 shareholders, holds 20% shares (exactly 2000 shares) and includes
Mary Rupapera - located at Avondale, Auckland,
Mark Sixton - located at Grey Lynn, Auckland,
Simon Rupapera - located at Avondale, Auckland.
The 3rd share allotment (2500 shares, 25%) belongs to 3 entities, namely:
Mary Rupapera, located at Avondale, Auckland (an individual),
Simon Rupapera, located at Avondale, Auckland (a director),
Mark Sixton, located at Grey Lynn, Auckland (an individual).
Principal place of activity
Suite 3.20, 91 St Georges Bay Rd, Parnell, Auckland, 1151 New Zealand
Previous addresses
Address #1: 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 08 Jan 2020 to 02 Jul 2020
Address #2: Flat 1, 1 Pupuke Road, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 17 Aug 2010 to 08 Jan 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 14 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Entity (NZ Limited Company) | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 |
Auckland Central Auckland 1010 New Zealand |
17 Aug 2010 - |
| Individual | Joanne Karyn Todd |
Glendowie Auckland 1071 New Zealand |
17 Aug 2010 - |
| Director | Craig Warren Knox |
Glendowie Auckland 1071 New Zealand |
17 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Mary Elizabeth Rupapera |
Avondale Auckland 1026 New Zealand |
17 Aug 2010 - |
| Individual | Mark Ronald Sixton |
Grey Lynn Auckland 1021 New Zealand |
17 Aug 2010 - |
| Director | Simon Boyd Rupapera |
Avondale Auckland 1026 New Zealand |
17 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | Mary Elizabeth Rupapera |
Avondale Auckland 1026 New Zealand |
17 Aug 2010 - |
| Director | Simon Boyd Rupapera |
Avondale Auckland 1026 New Zealand |
17 Aug 2010 - |
| Individual | Mark Ronald Sixton |
Grey Lynn Auckland 1021 New Zealand |
17 Aug 2010 - |
| Shares Allocation #4 Number of Shares: 500 | |||
| Individual | Mark Ronald Sixton |
Grey Lynn Auckland 1021 New Zealand |
17 Aug 2010 - |
| Director | Simon Boyd Rupapera |
Avondale Auckland 1026 New Zealand |
17 Aug 2010 - |
| Individual | Mary Elizabeth Rupapera |
Avondale Auckland 1026 New Zealand |
17 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lois Scott Tibby |
Saint Heliers Auckland 1071 New Zealand |
17 Aug 2010 - 09 Dec 2019 |
| Individual | John Albert George Kearns |
Campbells Bay North Shore City 0630 New Zealand |
17 Aug 2010 - 09 Dec 2019 |
| Individual | Denis Vincent Drumm |
Mount Albert Auckland 1025 New Zealand |
17 Aug 2010 - 09 Dec 2019 |
| Individual | David William Tibby |
Saint Heliers Auckland 1071 New Zealand |
17 Aug 2010 - 09 Dec 2019 |
| Entity | Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 |
8 Greydene Place Takapuna, Auckland 0740 New Zealand |
17 Aug 2010 - 09 Dec 2019 |
Craig Warren Knox - Director
Appointment date: 17 Aug 2010
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 17 Aug 2010
Simon Boyd Rupapera - Director
Appointment date: 17 Aug 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jun 2016
David William Tibby - Director (Inactive)
Appointment date: 17 Aug 2010
Termination date: 21 Nov 2019
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 17 Aug 2010
David Raymond Levene - Director (Inactive)
Appointment date: 17 Aug 2010
Termination date: 21 Nov 2019
Address: Takapuna, North Shore City, 0620 New Zealand
Address used since 17 Aug 2010
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