Legacy Timber Limited

Legacy Timber Limited, a registered company, was registered on 19 Apr 1982. 9429032100129 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Hagan Ross Provan - an active director whose contract started on 09 Jun 2003,
Callum John Provan - an active director whose contract started on 09 Jun 2003,
Kevin Ross Provan - an inactive director whose contract started on 19 Apr 1982 and was terminated on 15 Aug 2007,
Marion June Provan - an inactive director whose contract started on 19 Apr 1982 and was terminated on 15 Aug 2007.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 121 Port Road, Whangarei, 0110 (type: registered, physical).
Legacy Timber Limited had been using Level 1, 35 Robert Street, Whangarei as their physical address up to 25 Feb 2020.
More names for the company, as we found at BizDb, included: from 19 Apr 1982 to 21 Apr 1992 they were called Legacy Joinery Ltd.
A total of 20000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.01%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 19998 shares (99.99%). Lastly the next share allotment (1 share 0.01%) made up of 1 entity.

Previous addresses

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 25 Jul 2017 to 25 Feb 2020

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 07 Apr 2011 to 25 Jul 2017

Address: Rewarewa Road, Whangarei New Zealand

Registered address used from 29 Apr 2009 to 07 Apr 2011

Address: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei New Zealand

Physical address used from 08 Feb 2008 to 07 Apr 2011

Address: Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei

Registered address used from 08 Feb 2008 to 29 Apr 2009

Address: Rewa Rewa Rd, Whangarei

Registered address used from 01 Feb 2001 to 08 Feb 2008

Address: Rewa Rewa Road, Whangarei

Physical address used from 24 Jun 1997 to 24 Jun 1997

Address: Rewarewa Road, Whangarei

Physical address used from 24 Jun 1997 to 08 Feb 2008

Hagan Ross Provan - Director

Appointment date: 09 Jun 2003

Callum John Provan - Director

Appointment date: 09 Jun 2003

Kevin Ross Provan - Director (Inactive)

Appointment date: 19 Apr 1982

Termination date: 15 Aug 2007

Marion June Provan - Director (Inactive)

Appointment date: 19 Apr 1982

Termination date: 15 Aug 2007