Legacy Homes Limited, a registered company, was incorporated on 16 Jul 1986. 9429039738974 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Benjamin James Heath - an active director whose contract started on 06 Sep 1991,
Barbara Evelyn Heath - an active director whose contract started on 06 Sep 1991,
John Keith Ebbett - an inactive director whose contract started on 31 Aug 1991 and was terminated on 24 Nov 2008.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 16 Marshall Street, Paeroa, Paeroa, 3600 (registered address),
16 Marshall Street, Paeroa, Paeroa, 3600 (physical address),
16 Marshall Street, Paeroa, Paeroa, 3600 (service address),
16 Marshall Street, Paeroa, Paeroa, 3600 (other address) among others.
Legacy Homes Limited had been using Marshall Street, Paeroa as their registered address until 26 May 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 51 shares (51%). Finally the next share allotment (16 shares 16%) made up of 1 entity.
Previous addresses
Address #1: Marshall Street, Paeroa, 3600 New Zealand
Registered & physical address used from 10 Jun 2009 to 26 May 2021
Address #2: Mcpherson & Coombe, Hughendon Street, Paeroa
Physical address used from 11 Jan 1999 to 11 Jan 1999
Address #3: Mcpherson & Coombe, Hughendon Street, Paeroa
Registered address used from 11 Jan 1999 to 10 Jun 2009
Address #4: C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa
Physical address used from 11 Jan 1999 to 10 Jun 2009
Address #5: C/o Mcmillan & Mcpherson, Hughendon Street, Paeroa
Registered address used from 18 May 1994 to 11 Jan 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Heath, Alana Jane |
Whitianga Whitianga 3510 New Zealand |
13 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Heath, Benjamin James |
Ilam Christchurch 8041 New Zealand |
16 Jul 1986 - |
| Shares Allocation #3 Number of Shares: 16 | |||
| Individual | Heath, Barbara Evelyn |
Ilam Christchurch 8041 New Zealand |
16 Jul 1986 - |
Benjamin James Heath - Director
Appointment date: 06 Sep 1991
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 30 May 2022
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 27 Jan 2021
Address: Thornton Bay, Thames, 3575 New Zealand
Address used since 03 Jul 2016
Barbara Evelyn Heath - Director
Appointment date: 06 Sep 1991
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 30 May 2022
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 27 Jan 2021
Address: Thornton Bay, Thames, 3575 New Zealand
Address used since 03 Jul 2016
John Keith Ebbett - Director (Inactive)
Appointment date: 31 Aug 1991
Termination date: 24 Nov 2008
Address: Tauranga,
Address used since 31 Aug 1991
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