Legacy Farms Limited, a registered company, was incorporated on 30 Oct 2008. 9429032505351 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Philip Allan Whitechurch - an active director whose contract began on 30 Oct 2008,
Phillip Allan Whitechurch - an active director whose contract began on 30 Oct 2008,
Wendy Elizabeth Whitechurch - an active director whose contract began on 30 Oct 2008.
Last updated on 14 Sep 2021, the BizDb data contains detailed information about 1 address: Level 3, 18 London Street, Hamilton, 3204 (types include: registered, physical).
Legacy Farms Limited had been using Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address until 18 Sep 2020.
A total of 120000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally the 3rd share allotment (119998 shares 100 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered address used from 18 Nov 2014 to 18 Sep 2020
Address #2: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 New Zealand
Physical address used from 18 Nov 2014 to 17 Sep 2020
Address #3: 190 Thames Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 22 Apr 2014 to 18 Nov 2014
Address #4: 190 Thames Street, Morrinsville New Zealand
Registered & physical address used from 25 Mar 2010 to 22 Apr 2014
Address #5: C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville
Registered & physical address used from 30 Oct 2008 to 25 Mar 2010
Basic Financial info
Total number of Shares: 120000
Annual return filing month: May
Annual return last filed: 26 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wendy Elizabeth Whitechurch |
Rd 2 Taupiri 3792 New Zealand |
30 Oct 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Phillip Allan Whitechurch |
Rd 1 Hamilton 3791 New Zealand |
30 Oct 2008 - |
Shares Allocation #3 Number of Shares: 119998 | |||
Entity (NZ Limited Company) | Future Growth Holdings Limited Shareholder NZBN: 9429032518689 |
Level 3 Hamilton 3204 New Zealand |
30 Oct 2008 - |
Philip Allan Whitechurch - Director
Appointment date: 30 Oct 2008
Address: Rd 1, Hamilton, 3791 New Zealand
Address used since 22 May 2018
Phillip Allan Whitechurch - Director
Appointment date: 30 Oct 2008
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 18 Mar 2010
Address: Rd 1, Hamilton, 3791 New Zealand
Address used since 22 May 2018
Wendy Elizabeth Whitechurch - Director
Appointment date: 30 Oct 2008
Address: Rd 1, Hamilton, 3791 New Zealand
Address used since 22 May 2018
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 18 Mar 2010
30 Seconds Limited
Level 10, Kpmg Centre
Manor Homes Limited
Level 10, Kpmg Centre
Absolute Pet Care Limited
Level 10, Kpmg Centre
Miller Financial Services Limited
85 Alexandra Street
Weight Loss Surgery Limited
Level 10, Kpmg Centre
J & V Roskam Farms Limited
Level 10, Kpmg Centre