Legendairies Limited was started on 22 Jul 2008 and issued a number of 9429032645255. The registered LTD company has been run by 2 directors: Stephen Donald Henderson - an active director whose contract started on 22 Jul 2008,
Tracy Anne Henderson - an active director whose contract started on 30 May 2012.
According to BizDb's database (last updated on 08 Mar 2024), the company registered 3 addresses: 69 Newcastle Street, Riversdale, 9776 (physical address),
69 Newcastle Street, Riversdale, 9776 (registered address),
69 Newcastle Street, Riversdale, 9776 (service address),
69 Newcastle Street, Riversdale, 9776 (other address) among others.
Until 19 Feb 2020, Legendairies Limited had been using 69C Newcastle Street, Riversdale as their physical address.
BizDb found old names used by the company: from 22 Jul 2008 to 25 Jul 2013 they were called C i C Dairies Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Henderson, Tracy Anne (an individual) located at Rd 11, Invercargill postcode 9877.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Henderson, Stephen Donald - located at Rd 11, Invercargill,
Henderson, Tracy Anne - located at Rd 11, Invercargill.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Henderson, Stephen Donald, located at Rd 11, Invercargill (an individual).
Previous addresses
Address #1: 69c Newcastle Street, Riversdale, 9744 New Zealand
Physical & registered address used from 23 Jan 2014 to 19 Feb 2020
Address #2: 3 Fairfield Street, Gore, 9710 New Zealand
Registered & physical address used from 21 Mar 2011 to 23 Jan 2014
Address #3: Malloch Mcclean Gore Ltd, 3 Fairfield Street, Gore New Zealand
Registered & physical address used from 22 Jul 2008 to 21 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Henderson, Tracy Anne |
Rd 11 Invercargill 9877 New Zealand |
19 Nov 2010 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Henderson, Stephen Donald |
Rd 11 Invercargill 9877 New Zealand |
22 Jul 2008 - |
Individual | Henderson, Tracy Anne |
Rd 11 Invercargill 9877 New Zealand |
19 Nov 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Henderson, Stephen Donald |
Rd 11 Invercargill 9877 New Zealand |
22 Jul 2008 - |
Stephen Donald Henderson - Director
Appointment date: 22 Jul 2008
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 03 May 2016
Tracy Anne Henderson - Director
Appointment date: 30 May 2012
Address: Rd 11, Invercargill, 9877 New Zealand
Address used since 03 May 2016
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