Legend Terrace Limited was registered on 01 Sep 2006 and issued an NZ business number of 9429033896168. The registered LTD company has been supervised by 5 directors: Craig Hamilton Stobo - an active director whose contract began on 10 Nov 2006,
Nigel Richard Arkell - an active director whose contract began on 18 Sep 2008,
Andrew James Smith - an active director whose contract began on 18 Sep 2008,
Peter Douglas Morrison - an inactive director whose contract began on 01 Sep 2006 and was terminated on 27 Sep 2011,
Robin Henry Maquire Dicey - an inactive director whose contract began on 01 Sep 2006 and was terminated on 18 Sep 2008.
As stated in BizDb's database (last updated on 15 Mar 2024), this company registered 1 address: 21 Brownston Street, Wanaka, 9305 (types include: physical, registered).
Up until 04 Jun 2019, Legend Terrace Limited had been using 21 Brownston Street, Wanaka as their registered address.
A total of 1390168 shares are allocated to 7 groups (18 shareholders in total). When considering the first group, 173771 shares are held by 3 entities, namely:
Redwood, Jaqueline Kathleen (an individual) located at Remuera, Auckland,
Redwood, Robert Ernest (an individual) located at Remuera, Auckland,
Wilson Mckay Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 3 shareholders, holds 12.5% shares (exactly 173771 shares) and includes
Loa Trustees One Limited - located at Tauranga, Tauranga,
Tocker, Larraine May - located at Omokoroa, Tauranga,
Tocker, Michael Terrance - located at Rd 2, Omokoroa Beach, Western Bay Tauranga.
The third share allotment (347542 shares, 25%) belongs to 1 entity, namely:
Dls Investments Limited, located at Remuera, Auckland (an entity).
Previous addresses
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 20 Aug 2013 to 04 Jun 2019
Address: Whk, 21 Brownston Street, Wanaka 9305 New Zealand
Registered & physical address used from 16 Jun 2010 to 20 Aug 2013
Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka
Physical & registered address used from 23 May 2008 to 16 Jun 2010
Address: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka
Registered & physical address used from 21 Sep 2007 to 23 May 2008
Address: Level 6, Hobson Towers West, Auckland
Registered & physical address used from 01 Sep 2006 to 21 Sep 2007
Basic Financial info
Total number of Shares: 1390168
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 173771 | |||
Individual | Redwood, Jaqueline Kathleen |
Remuera Auckland New Zealand |
05 Sep 2007 - |
Individual | Redwood, Robert Ernest |
Remuera Auckland New Zealand |
05 Sep 2007 - |
Entity (NZ Limited Company) | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 |
Remuera Auckland 1050 New Zealand |
22 May 2019 - |
Shares Allocation #2 Number of Shares: 173771 | |||
Entity (NZ Limited Company) | Loa Trustees One Limited Shareholder NZBN: 9429047940796 |
Tauranga Tauranga 3110 New Zealand |
30 Jul 2020 - |
Individual | Tocker, Larraine May |
Omokoroa Tauranga 3114 New Zealand |
24 Aug 2007 - |
Individual | Tocker, Michael Terrance |
Rd 2 Omokoroa Beach, Western Bay Tauranga 3172 New Zealand |
24 Aug 2007 - |
Shares Allocation #3 Number of Shares: 347542 | |||
Entity (NZ Limited Company) | Dls Investments Limited Shareholder NZBN: 9429037727147 |
Remuera Auckland 1050 New Zealand |
24 Aug 2007 - |
Shares Allocation #4 Number of Shares: 173771 | |||
Individual | Arkell, Nigel Richard |
St Heliers Auckland 1071 New Zealand |
24 Aug 2007 - |
Individual | Campbell, Carol Anne |
St Heliers Auckland 1071 New Zealand |
24 Aug 2007 - |
Individual | Langham, Rosemary Jane |
Mount Eden Auckland 1024 New Zealand |
24 Aug 2007 - |
Individual | Morrison, Peter Douglas |
Rd 4 Tauranga 3174 New Zealand |
01 Sep 2006 - |
Shares Allocation #5 Number of Shares: 173771 | |||
Individual | Mellor, Barry John |
Auckland Central Auckland 1010 New Zealand |
24 Aug 2007 - |
Shares Allocation #6 Number of Shares: 173771 | |||
Entity (NZ Limited Company) | Development Trustees Limited Shareholder NZBN: 9429037457976 |
Whangarei Whangarei 0110 New Zealand |
05 Sep 2008 - |
Individual | Chang, Rodney Arthur |
Parnell Auckland 1052 New Zealand |
05 Sep 2008 - |
Individual | Chang, Shirley Mary |
Parnell Auckland 1052 New Zealand |
05 Sep 2008 - |
Shares Allocation #7 Number of Shares: 173771 | |||
Individual | Stobo, Craig Hamilton |
St Mary's Bay Auckland |
24 Aug 2007 - |
Individual | Stobo, Gillian Frances |
St Mary's Bay Auckland New Zealand |
24 Aug 2007 - |
Individual | Johnston, Richard Anthony |
Ponsonby Auckland New Zealand |
05 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Griffiths, John |
Newmarket Auckland New Zealand |
20 Dec 2007 - 14 Oct 2021 |
Entity | Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 |
Hamilton New Zealand |
11 Feb 2011 - 22 May 2019 |
Individual | Grey, Neville John |
Tauranga New Zealand |
24 Aug 2007 - 30 Jul 2020 |
Individual | Goadby, Olive Jean |
California 92677, United States Of America |
17 Sep 2007 - 15 Jan 2020 |
Individual | Goadby, Michael Taylor |
California 92677, United States Of America |
17 Sep 2007 - 15 Jan 2020 |
Individual | Linn, Murray Noel |
Coomera Queensland 4209 Australia |
24 Aug 2007 - 15 Jan 2020 |
Individual | Picton, Rosemary |
Remuera Auckland New Zealand |
05 Sep 2007 - 11 Feb 2011 |
Entity | Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 |
Hamilton New Zealand |
11 Feb 2011 - 22 May 2019 |
Individual | Linn, Edit Maria |
Coomera Queensland 4209 Australia |
24 Aug 2007 - 15 Jan 2020 |
Craig Hamilton Stobo - Director
Appointment date: 10 Nov 2006
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 26 May 2016
Nigel Richard Arkell - Director
Appointment date: 18 Sep 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Sep 2008
Andrew James Smith - Director
Appointment date: 18 Sep 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Aug 2011
Peter Douglas Morrison - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 27 Sep 2011
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 09 Jun 2010
Robin Henry Maquire Dicey - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 18 Sep 2008
Address: Rd 2, Bannockburn, Cromwell,
Address used since 01 Sep 2006
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