Shortcuts

Legendairies Limited

Type: NZ Limited Company (Ltd)
9429032645255
NZBN
2155334
Company Number
Registered
Company Status
Current address
69c Newcastle Street
Riversdale 9744
New Zealand
Other address (Address For Share Register) used since 15 Jan 2014
69 Newcastle Street
Riversdale 9776
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Feb 2020
69 Newcastle Street
Riversdale 9776
New Zealand
Physical & registered & service address used since 19 Feb 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Henderson, Tracy Anne Rd 11
Invercargill
9877
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Henderson, Stephen Donald Rd 11
Invercargill
9877
New Zealand
Individual Henderson, Tracy Anne Rd 11
Invercargill
9877
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Henderson, Stephen Donald Rd 11
Invercargill
9877
New Zealand
Directors

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

Nearby companies

Paradise Valley Limited
69 Newcastle Street

Four Legged Farming Limited
69 Newcastle Street

Waiparu Farm Limited
69c Newcastle Street

Paradise Bush Limited
69 Newcastle Street

Southtech Limited
69 Newcastle Street

Riversdale Senior Citizens Incorporated
Community Centre