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Legg Brothers Building Limited

Type: NZ Limited Company (Ltd)
9429032486940
NZBN
2188970
Company Number
Registered
Company Status
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 24 Mar 2020

Legg Brothers Building Limited, a registered company, was registered on 19 Nov 2008. 9429032486940 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Roger Legg - an active director whose contract started on 19 Nov 2008,
Clinton Richard Legg - an active director whose contract started on 19 Nov 2008,
Darren John Legg - an active director whose contract started on 14 Feb 2012,
Darren John Legg - an inactive director whose contract started on 19 Nov 2008 and was terminated on 01 Jun 2011.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 242 Bank Street, Te Awamutu, 3800 (types include: registered, physical).
Legg Brothers Building Limited had been using 411 Greenhill Dve, Te Awamutu as their physical address until 24 Mar 2020.
More names used by the company, as we found at BizDb, included: from 19 Nov 2008 to 02 Dec 2008 they were named Legg Brothers Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 34 shares (34%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%). Lastly the next share allotment (33 shares 33%) made up of 1 entity.

Addresses

Previous addresses

Address: 411 Greenhill Dve, Te Awamutu, 3800 New Zealand

Physical & registered address used from 16 Apr 2019 to 24 Mar 2020

Address: 411 Greenhill Dve, Te Awamutu, 3800 New Zealand

Registered & physical address used from 26 Apr 2016 to 16 Apr 2019

Address: 411 Greenhill Dve, Te Awamutu New Zealand

Physical & registered address used from 19 Nov 2008 to 26 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Legg, Clinton Richard Rd 1
Te Awamutu
3879
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Legg, Roger Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Legg, Darren Rd 4
Te Awamutu
3874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Legg, Darren John Te Awamutu

New Zealand
Directors

Roger Legg - Director

Appointment date: 19 Nov 2008

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 10 Apr 2018

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 03 Apr 2017


Clinton Richard Legg - Director

Appointment date: 19 Nov 2008

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 28 Aug 2018

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 03 Apr 2017


Darren John Legg - Director

Appointment date: 14 Feb 2012

Address: Rd 4, Te Awamutu, 3874 New Zealand

Address used since 03 Apr 2017


Darren John Legg - Director (Inactive)

Appointment date: 19 Nov 2008

Termination date: 01 Jun 2011

Address: Te Awamutu, 3800 New Zealand

Address used since 19 Nov 2008

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