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Legatus Group Limited

Type: NZ Limited Company (Ltd)
9429033186269
NZBN
1976475
Company Number
Registered
Company Status
Current address
Level 12 Solnet House
70 The Terrace
Wellington New Zealand
Physical & registered & service address used since 18 Sep 2007
95 Cockayne Road
Khandallah
Wellington 6035
New Zealand
Registered & service address used since 05 Dec 2023

Legatus Group Limited, a registered company, was registered on 18 Sep 2007. 9429033186269 is the NZ business number it was issued. This company has been run by 5 directors: Murray Mcnae - an active director whose contract began on 18 Sep 2007,
Glenn David Jacobs - an active director whose contract began on 01 Oct 2007,
Mark Andrew Botherway - an active director whose contract began on 01 Oct 2007,
Paul Anton Muller - an inactive director whose contract began on 01 Oct 2007 and was terminated on 30 Nov 2023,
Richard Gordon Maxwell Christie - an inactive director whose contract began on 01 Nov 2010 and was terminated on 30 Nov 2023.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 95 Cockayne Road, Khandallah, Wellington, 6035 (types include: registered, service).
A total of 1121579 shares are allotted to 13 shareholders (9 groups). The first group is comprised of 203795 shares (18.17 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 203795 shares (18.17 per cent). Lastly we have the next share allotment (9500 shares 0.85 per cent) made up of 2 entities.

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1121579

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 203795
Entity (NZ Limited Company) Ml Trustees 6146 Limited
Shareholder NZBN: 9429050511594
41 Shortland Street
Auckland Central
1011
New Zealand
Shares Allocation #2 Number of Shares: 203795
Entity (NZ Limited Company) Karau Holdings Limited
Shareholder NZBN: 9429033785967
Ngaio, Wellington 6035

New Zealand
Shares Allocation #3 Number of Shares: 9500
Individual Christie, Richard Gordon Maxwell Chaffers Dock
Wellington

New Zealand
Director Christie, Richard Gordon Maxwell Chaffers Dock
Wellington

New Zealand
Shares Allocation #4 Number of Shares: 12275
Individual Evans, Nick Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #5 Number of Shares: 9206
Individual Vadnerkar, Sunil Avalon
Wellington

New Zealand
Shares Allocation #6 Number of Shares: 19775
Individual Jacobs, Glenn David Khandallah
Wellington
6035
New Zealand
Individual Turnbull, Susan Khandallah
Wellington
6035
New Zealand
Shares Allocation #7 Number of Shares: 95000
Entity (NZ Limited Company) Plus 8 Enterprises Limited
Shareholder NZBN: 9429037035402
Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #8 Number of Shares: 24775
Individual Gebbie, Stewart Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #9 Number of Shares: 543458
Other (Other) Susan Mcnae Havelock North
Havelock North
4130
New Zealand
Other (Other) Murray Mcnae Havelock North
Havelock North
4130
New Zealand
Other (Other) David Shillson Seatoun
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Legatus Group Limited
Shareholder NZBN: 9429033186269
Company Number: 1976475
Entity Legatus Nominees Limited
Shareholder NZBN: 9429033853093
Company Number: 1868170
70 The Terrace
Wellington
Individual Muller, Paul Anton Killara
Nsw 2071

Australia
Individual Muller, Karen Killara
Nsw 2071

Australia
Entity Verum-i Limited
Shareholder NZBN: 9429036412433
Company Number: 1225229
Entity Te Koko Limited
Shareholder NZBN: 9429037010706
Company Number: 1115165
Entity Artful Enterprises Limited
Shareholder NZBN: 9429034347751
Company Number: 1757597
Entity Solnet Group Limited
Shareholder NZBN: 9429033186269
Company Number: 1976475
Entity Verum-i Limited
Shareholder NZBN: 9429036412433
Company Number: 1225229
Individual Tijsen, Gustav Papakura
Auckland

New Zealand
Individual Arthur, Brett Auckland

New Zealand
Entity Te Koko Limited
Shareholder NZBN: 9429037010706
Company Number: 1115165
Entity Solnet Group Limited
Shareholder NZBN: 9429033186269
Company Number: 1976475
Entity Artful Enterprises Limited
Shareholder NZBN: 9429034347751
Company Number: 1757597
Directors

Murray Mcnae - Director

Appointment date: 18 Sep 2007

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Oct 2022

Address: Havelock North, Havelock North, 4157 New Zealand

Address used since 17 Dec 2012


Glenn David Jacobs - Director

Appointment date: 01 Oct 2007

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 04 Jun 2011


Mark Andrew Botherway - Director

Appointment date: 01 Oct 2007

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 01 Oct 2007


Paul Anton Muller - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 30 Nov 2023

ASIC Name: Solnet Solutions Pty Limited

Address: Killara, Nsw, 2071 Australia

Address used since 19 Jan 2012

Address: Killara, Sydney, NSW2071 Australia

Address: Killara, Sydney, NSW2071 Australia


Richard Gordon Maxwell Christie - Director (Inactive)

Appointment date: 01 Nov 2010

Termination date: 30 Nov 2023

Address: Chaffers Dock, Wellington, 6011 New Zealand

Address used since 27 Oct 2015

Nearby companies

Legatus Investments Limited
Level 12 Solnet House

Verve It Limited
Level 12 Solnet House

Legatus Nominees Limited
Level 12 Solnet House

Solnet Solutions Limited
Level 12 Solnet House

Saunders Unsworth Limited
70 The Terrace

Clifton Chambers Limited
Solnet House, 70 The Terrace