Shortcuts

Legacy Farms Limited

Type: NZ Limited Company (Ltd)
9429032505351
NZBN
2184696
Company Number
Registered
Company Status
Current address
Level 3, 18 London Street
Hamilton 3204
New Zealand
Physical address used since 17 Sep 2020
Level 3, 18 London Street
Hamilton 3204
New Zealand
Registered address used since 18 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wendy Elizabeth Whitechurch Rd 2
Taupiri
3792
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Phillip Allan Whitechurch Rd 1
Hamilton
3791
New Zealand
Shares Allocation #3 Number of Shares: 119998
Entity (NZ Limited Company) Future Growth Holdings Limited
Shareholder NZBN: 9429032518689
Level 3
Hamilton
3204
New Zealand
Directors

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

Nearby companies

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