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Legal House (ashburton) Limited

Type: NZ Limited Company (Ltd)
9429039887214
NZBN
260442
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Physical & service & registered address used since 20 Mar 2017

Legal House (Ashburton) Limited was incorporated on 21 Dec 1984 and issued an NZ business number of 9429039887214. This registered LTD company has been supervised by 6 directors: Michael Singleton - an active director whose contract started on 23 May 1991,
Alistair Joseph Rooney - an active director whose contract started on 23 May 1991,
Alister David Argyle - an active director whose contract started on 23 May 1991,
Douglas Anderson - an inactive director whose contract started on 23 May 1991 and was terminated on 17 Aug 2018,
David Neil Sinclair - an inactive director whose contract started on 20 Sep 1996 and was terminated on 27 Feb 2016.
According to our database (updated on 21 Mar 2024), the company uses 1 address: 54 Cass Street, Ashburton, 7700 (type: physical, service).
Up until 20 Mar 2017, Legal House (Ashburton) Limited had been using 100 Burnett Street, Ashburton as their registered address.
A total of 8000 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1334 shares are held by 2 entities, namely:
Mccormick, Raymond Noel (an individual) located at Te Aro, Wellington postcode 6011,
Quaid, Philip Stephen (an individual) located at Ashburton.
Another group consists of 2 shareholders, holds 8.34 per cent shares (exactly 667 shares) and includes
Singleton, John Antony - located at Karori, Wellington,
Singleton, Michael - located at Riccarton, Christchurch.
The 3rd share allocation (1667 shares, 20.84%) belongs to 1 entity, namely:
Rooney, Julie Elizabeth, located at Redcliffs, Christchurch (an individual).

Addresses

Previous addresses

Address: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 28 Feb 2003 to 20 Mar 2017

Address: Messrs Gabites Sinclair & Partners, 100 Burnett Street, Ashburton

Registered address used from 19 Jun 1997 to 28 Feb 2003

Address: C/- Messrs Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton

Physical address used from 19 Feb 1992 to 28 Feb 2003

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1334
Individual Mccormick, Raymond Noel Te Aro
Wellington
6011
New Zealand
Individual Quaid, Philip Stephen Ashburton

New Zealand
Shares Allocation #3 Number of Shares: 667
Individual Singleton, John Antony Karori
Wellington
6012
New Zealand
Individual Singleton, Michael Riccarton
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 1667
Individual Rooney, Julie Elizabeth Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #5 Number of Shares: 1333
Entity (NZ Limited Company) Churchill Nominees Limited
Shareholder NZBN: 9429040338774
Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity L S Trustees (no. 33) Limited
Shareholder NZBN: 9429041114841
Company Number: 4995740
Ashburton
7700
New Zealand
Individual Sinclair, David Neil Ashburton
Individual Argyle, Ross Edmund Ashburton
Individual Argyle, Alister David Ashburton
Individual Rooney, Alistair Joseph Noosaville
Queensland
4566
Australia
Individual Rooney, Alistair Joseph Noosaville
Queensland
4566
Australia
Individual Argyle, Alister David Ashburton
Individual Argyle, Alister David Ashburton
Entity Positive Futures Co. Limited
Shareholder NZBN: 9429039079831
Company Number: 516388
Individual Sinclair, David Neil Ashburton
Individual Smith, Stephen Edward Ashburton
Individual Anderson, Douglas R.d.6
Ashburton
Individual Argyle, Alister David Ashburton
Entity Positive Futures Co. Limited
Shareholder NZBN: 9429039079831
Company Number: 516388
Individual Rooney, Alistair Joseph Noosaville
Queensland
4566
Australia
Individual Rooney, Alistair Joseph Redcliffs
Christchurch
8081
New Zealand
Individual Sinclair, Jeannette Elizabeth Ashburton
Entity L S Trustees (no. 33) Limited
Shareholder NZBN: 9429041114841
Company Number: 4995740
Ashburton
7700
New Zealand
Directors

Michael Singleton - Director

Appointment date: 23 May 1991

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 07 Jul 2021

Address: Christchurch, 8081 New Zealand

Address used since 03 Aug 2015


Alistair Joseph Rooney - Director

Appointment date: 23 May 1991

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 06 Dec 2017

Address: Noosaville, Queensland, 4566 Australia

Address used since 06 Oct 2016


Alister David Argyle - Director

Appointment date: 23 May 1991

Address: Ashburton, 7700 New Zealand

Address used since 18 Jun 2015


Douglas Anderson - Director (Inactive)

Appointment date: 23 May 1991

Termination date: 17 Aug 2018

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 09 Jan 2015

Address: 25 Charlesworth Drive, Ashburton, 7700 New Zealand

Address used since 17 May 2018


David Neil Sinclair - Director (Inactive)

Appointment date: 20 Sep 1996

Termination date: 27 Feb 2016

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 02 Feb 2010


Philip Steven Quaid - Director (Inactive)

Appointment date: 23 May 1991

Termination date: 20 Sep 1996

Address: Ashburton,

Address used since 23 May 1991

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