Legal Capital Limited, a registered company, was registered on 07 Dec 2000. 9429037083649 is the NZBN it was issued. The company has been run by 8 directors: Patrick William Frank Wilson - an active director whose contract started on 16 Mar 2009,
Richard Paul Connolly - an active director whose contract started on 20 Sep 2016,
Michael John Brick - an inactive director whose contract started on 16 Mar 2009 and was terminated on 20 Sep 2016,
Murray David Grant - an inactive director whose contract started on 07 Dec 2000 and was terminated on 08 Oct 2009,
Giles Herbert John Brant - an inactive director whose contract started on 07 Dec 2000 and was terminated on 16 Mar 2009.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (category: registered, physical).
Legal Capital Limited had been using 3 Caro Street, Hamilton as their registered address up to 19 Sep 2022.
One entity controls all company shares (exactly 100 shares) - Consul Holdings Limited - located at 3204, 85 Alexandra Street, Hamilton.
Previous address
Address: 3 Caro Street, Hamilton New Zealand
Registered & physical address used from 07 Dec 2000 to 19 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Consul Holdings Limited Shareholder NZBN: 9429034215401 |
85 Alexandra Street Hamilton 3204 New Zealand |
04 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 |
07 Dec 2000 - 27 Jun 2010 | |
| Entity | Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 |
07 Dec 2000 - 27 Jun 2010 |
Patrick William Frank Wilson - Director
Appointment date: 16 Mar 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jan 2021
Address: Metropolis, 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 16 Mar 2009
Richard Paul Connolly - Director
Appointment date: 20 Sep 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Sep 2016
Michael John Brick - Director (Inactive)
Appointment date: 16 Mar 2009
Termination date: 20 Sep 2016
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Jun 2012
Murray David Grant - Director (Inactive)
Appointment date: 07 Dec 2000
Termination date: 08 Oct 2009
Address: Hamilton,
Address used since 03 Jul 2009
Giles Herbert John Brant - Director (Inactive)
Appointment date: 07 Dec 2000
Termination date: 16 Mar 2009
Address: Hamilton,
Address used since 18 Oct 2007
Kalev James Crossland - Director (Inactive)
Appointment date: 19 Feb 2002
Termination date: 16 Mar 2009
Address: Otonga Valley Road, R D 1, Raglan,
Address used since 19 Feb 2002
Warren John Hoare - Director (Inactive)
Appointment date: 07 Dec 2000
Termination date: 19 Feb 2002
Address: Hamilton,
Address used since 07 Dec 2000
Patrick William Frank Wilson - Director (Inactive)
Appointment date: 07 Dec 2000
Termination date: 19 Feb 2002
Address: R D 3, Tamahere, Hamilton,
Address used since 07 Dec 2000
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