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Legacy Projects 2024 Limited

Type: NZ Limited Company (Ltd)
9429036879113
NZBN
1142586
Company Number
Registered
Company Status
Current address
321 Waimairi Road
Christchurch New Zealand
Physical & registered & service address used since 12 Dec 2007

Legacy Projects 2024 Limited was incorporated on 28 Jun 2001 and issued a number of 9429036879113. This registered LTD company has been managed by 5 directors: Noel Bruce Ullrich - an active director whose contract began on 10 Aug 2009,
Donald Richard Dalley - an inactive director whose contract began on 23 May 2011 and was terminated on 20 Feb 2021,
Gregory David Zack - an inactive director whose contract began on 24 Apr 2002 and was terminated on 14 Aug 2009,
Noel Bruce Ullrich - an inactive director whose contract began on 28 Jun 2001 and was terminated on 27 Jun 2002,
Colin James Hamilton - an inactive director whose contract began on 24 Apr 2002 and was terminated on 27 Jun 2002.
According to our database (updated on 31 Mar 2024), this company uses 1 address: 321 Waimairi Road, Christchurch (type: physical, registered).
Until 12 Dec 2007, Legacy Projects 2024 Limited had been using 52 Stonebrookdrive, Rolleston, Canterbury as their registered address.
BizDb identified more names for this company: from 23 May 2011 to 26 Apr 2016 they were named Imc Investments Limited, from 12 Aug 2009 to 23 May 2011 they were named Fcs The Americas Limited and from 28 Jun 2001 to 12 Aug 2009 they were named Cathay Property Group Limited.
A total of 500000 shares are allotted to 1 group (1 sole shareholder). In the first group, 500000 shares are held by 1 entity, namely:
The Kotare Foundation (an other) located at Ilam, Christchurch postcode 8041.

Addresses

Previous addresses

Address: 52 Stonebrookdrive, Rolleston, Canterbury

Registered & physical address used from 11 Jun 2003 to 12 Dec 2007

Address: 19 Kotare Street, Christchurch 8004

Physical address used from 29 Jun 2001 to 11 Jun 2003

Address: 19 Kotare Street, Christchurch 8004

Registered address used from 28 Jun 2001 to 11 Jun 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: June

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500000
Other (Other) The Kotare Foundation Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Imc Healthcare Group Limited
Shareholder NZBN: 9429035161752
Company Number: 1560481
Christchurch 8041

New Zealand
Entity New Zealand I.p. International Limited
Shareholder NZBN: 9429039908483
Company Number: 253736
Entity New Zealand I.p. International Limited
Shareholder NZBN: 9429039908483
Company Number: 253736
Individual Zack, Gregory David Halswell
Christchurch

Ultimate Holding Company

21 Jul 1991
Effective Date
Imc Healthcare Group Limited
Name
Ltd
Type
1560481
Ultimate Holding Company Number
NZ
Country of origin
Directors

Noel Bruce Ullrich - Director

Appointment date: 10 Aug 2009

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 01 Jun 2010


Donald Richard Dalley - Director (Inactive)

Appointment date: 23 May 2011

Termination date: 20 Feb 2021

Address: Motueka, Motueka, 7120 New Zealand

Address used since 05 Jun 2012


Gregory David Zack - Director (Inactive)

Appointment date: 24 Apr 2002

Termination date: 14 Aug 2009

Address: Halswell, Christchurch,

Address used since 24 Apr 2002


Noel Bruce Ullrich - Director (Inactive)

Appointment date: 28 Jun 2001

Termination date: 27 Jun 2002

Address: Christchurch 8004,

Address used since 28 Jun 2001


Colin James Hamilton - Director (Inactive)

Appointment date: 24 Apr 2002

Termination date: 27 Jun 2002

Address: Broadoaks, Christchurch,

Address used since 24 Apr 2002

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