Legacy Funeral Homes Limited, a registered company, was launched on 25 Jul 2007. 9429033229102 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Glenn James Dougal - an active director whose contract began on 23 Sep 2010,
Raimonda Marie Pointon - an active director whose contract began on 01 Jun 2018,
Kevin Warrick Wearne - an inactive director whose contract began on 25 Jul 2007 and was terminated on 12 Apr 2019,
Michael Savage - an inactive director whose contract began on 20 Dec 2011 and was terminated on 09 Aug 2017,
Jonathan Irving Mayson - an inactive director whose contract began on 25 Jul 2007 and was terminated on 22 Sep 2010.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Legacy Funeral Homes Limited had been using C/-Lellman Wearne Curragh Ltd, First Floor, 78 First Avenue, Tauranga 3110 as their physical address until 03 Jul 2013.
A single entity controls all company shares (exactly 100 shares) - Legacy Trust - located at 3110, First Floor, 78 First Avenue, Tauranga 3110.
Previous addresses
Address: C/-lellman Wearne Curragh Ltd, First Floor, 78 First Avenue, Tauranga 3110 New Zealand
Physical & registered address used from 14 Mar 2008 to 03 Jul 2013
Address: C/-lellman Wearne Limited, First Floor, 78 First Avenue, Tauranga 3110
Registered & physical address used from 25 Jul 2007 to 14 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Legacy Trust |
First Floor 78 First Avenue, Tauranga 3110 |
25 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holland, Bill |
Tauranga New Zealand |
15 Jun 2009 - 10 Sep 2010 |
| Individual | Brownless, Greg |
Maungatapu New Zealand |
15 Jun 2009 - 10 Sep 2010 |
Glenn James Dougal - Director
Appointment date: 23 Sep 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Sep 2010
Raimonda Marie Pointon - Director
Appointment date: 01 Jun 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Jul 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Jun 2018
Kevin Warrick Wearne - Director (Inactive)
Appointment date: 25 Jul 2007
Termination date: 12 Apr 2019
Address: The Cayman, 29 Maunganui Road, Mount Maunganui, 3116 New Zealand
Address used since 29 Jun 2016
Michael Savage - Director (Inactive)
Appointment date: 20 Dec 2011
Termination date: 09 Aug 2017
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 20 Dec 2011
Jonathan Irving Mayson - Director (Inactive)
Appointment date: 25 Jul 2007
Termination date: 22 Sep 2010
Address: Mount Maunganui, 3116 New Zealand
Address used since 25 Jul 2007
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