Legion Enterprises Limited was started on 04 Mar 2005 and issued a business number of 9429034907306. The registered LTD company has been managed by 1 director, named Leo David Smith - an active director whose contract began on 04 Mar 2005.
As stated in our information (last updated on 07 Apr 2024), the company filed 1 address: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service).
Up until 22 Mar 2021, Legion Enterprises Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their registered address.
BizDb identified former names used by the company: from 04 Mar 2005 to 14 Aug 2014 they were named Seabandit Boats Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Smith, Leo David (an individual) located at 6 Durham Street, Tauranga 3141.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Legion Trustees Limited - located at Martinborough, Martinborough,
Smith, Jennifer Anne - located at 6 Durham Street, Tauranga 3141,
Smith, Leo David - located at 6 Durham Street, Tauranga 3141.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Smith, Jennifer Anne, located at 6 Durham Street, Tauranga 3141 (an individual). Legion Enterprises Limited was classified as "Private hotel - short term accommodation" (business classification H440055).
Principal place of activity
39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 08 Oct 2013 to 22 Mar 2021
Address #2: Second Floor, 60 Durham Street, Tauranga, 3140 New Zealand
Physical & registered address used from 04 Jul 2013 to 08 Oct 2013
Address #3: C/-ingham Mora, 9 Prince Ave, Mount Maunganui New Zealand
Registered & physical address used from 30 Sep 2008 to 04 Jul 2013
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 02 Jul 2008 to 30 Sep 2008
Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 02 Jul 2008
Address #6: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical & registered address used from 04 Mar 2005 to 31 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Leo David |
6 Durham Street Tauranga 3141 New Zealand |
04 Mar 2005 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Legion Trustees Limited Shareholder NZBN: 9429041647141 |
Martinborough Martinborough 5711 New Zealand |
11 Jun 2015 - |
Individual | Smith, Jennifer Anne |
6 Durham Street Tauranga 3141 New Zealand |
04 Mar 2005 - |
Individual | Smith, Leo David |
6 Durham Street Tauranga 3141 New Zealand |
04 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Jennifer Anne |
6 Durham Street Tauranga 3141 New Zealand |
04 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 |
02 Feb 2012 - 11 Jun 2015 | |
Individual | Hitchcock, Gary Noel |
Howick New Zealand |
04 Mar 2005 - 02 Feb 2012 |
Entity | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 |
02 Feb 2012 - 11 Jun 2015 |
Leo David Smith - Director
Appointment date: 04 Mar 2005
Address: 6 Durham Street, Tauranga, 3110 New Zealand
Address used since 02 Jun 2016
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