Legacy Trustee Services (Rickey) Limited, a registered company, was incorporated on 01 Apr 2009. 9429032318425 is the number it was issued. This company has been managed by 6 directors: Jolene Sheryl Hannah - an active director whose contract started on 09 Feb 2017,
Lisa Maree Mcrobbie - an active director whose contract started on 01 Apr 2019,
Barry John Morgan - an inactive director whose contract started on 09 Feb 2017 and was terminated on 01 Apr 2019,
Jason Paul Lougher - an inactive director whose contract started on 09 Feb 2017 and was terminated on 01 Apr 2019,
Adele Susan Hadfield - an inactive director whose contract started on 01 Apr 2009 and was terminated on 09 Feb 2017.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 127 Second Avenue, Tauranga, 3110 (type: physical, registered).
Legacy Trustee Services (Rickey) Limited had been using Level 1, 115 The Strand, Tauranga as their registered address up until 01 Dec 2017.
Previous names for the company, as we managed to find at BizDb, included: from 01 Apr 2009 to 06 Aug 2021 they were named Rickey Hadfield Holdings Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50%).
Previous addresses
Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Dec 2012 to 01 Dec 2017
Address: Quay Accountants Limited, 115 The Strand, Tauranga, 3141 New Zealand
Registered & physical address used from 29 Feb 2012 to 06 Dec 2012
Address: Quay Accountants Limited, 106 Commerce St, Whakatane New Zealand
Registered & physical address used from 01 Apr 2009 to 29 Feb 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Hannah, Jolene Sheryl |
Otumoetai Tauranga 3110 New Zealand |
07 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Mcrobbie, Lisa Maree |
Mount Maunganui 3116 New Zealand |
04 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rickey, Brian Patrick |
Bellevue Tauranga New Zealand |
01 Apr 2009 - 07 Mar 2017 |
| Individual | Hadfield, Adele Susan |
Bellevue Tauranga New Zealand |
01 Apr 2009 - 07 Mar 2017 |
| Individual | Lougher, Jason Paul |
Whakatane 3120 New Zealand |
07 Mar 2017 - 04 Apr 2019 |
| Individual | Morgan, Barry John |
Whakatane 3191 New Zealand |
07 Mar 2017 - 04 Apr 2019 |
Jolene Sheryl Hannah - Director
Appointment date: 09 Feb 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 09 Feb 2017
Lisa Maree Mcrobbie - Director
Appointment date: 01 Apr 2019
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2019
Barry John Morgan - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 01 Apr 2019
Address: Ohope, 3121 New Zealand
Address used since 09 Feb 2017
Address: Whakatane, 3191 New Zealand
Address used since 16 May 2017
Jason Paul Lougher - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 01 Apr 2019
Address: Whakatane, 3120 New Zealand
Address used since 09 Feb 2017
Adele Susan Hadfield - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 09 Feb 2017
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 25 Feb 2016
Brian Patrick Rickey - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 09 Feb 2017
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 25 Feb 2016
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