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Legacy Contracting Limited

Type: NZ Limited Company (Ltd)
9429041118795
NZBN
5006560
Company Number
Registered
Company Status
E329220
Industry classification code
Heavy Plant Hiring - With Operators
Industry classification description
Current address
L15, 215 Lambton Quay
Wellington 6011
New Zealand
Physical & service & registered address used since 18 Aug 2021
Level 2, 182 Vivian Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 27 Sep 2023

Legacy Contracting Limited was incorporated on 03 Mar 2014 and issued an NZBN of 9429041118795. This registered LTD company has been supervised by 1 director, named Nicholas Thomas Rowell - an active director whose contract started on 03 Mar 2014.
As stated in our information (updated on 06 Apr 2024), the company uses 1 address: Level 2, 182 Vivian Street, Te Aro, Wellington, 6011 (types include: registered, service).
Up to 18 Aug 2021, Legacy Contracting Limited had been using L15, 215 Lambton Quay, Wellington Central, Wellington as their registered address.
BizDb found more names used by the company: from 28 Feb 2014 to 14 Mar 2014 they were called Nick Rowell Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 54 shares are held by 1 entity, namely:
Rowell, Nicholas Thomas (a director) located at Ranui, Porirua postcode 5024.
The 2nd group consists of 1 shareholder, holds 23 per cent shares (exactly 23 shares) and includes
Rowell, Andre Reuben - located at Laingholm, Auckland.
The third share allotment (23 shares, 23%) belongs to 1 entity, namely:
Garrity, Heloise Keiko, located at Laingholm, Auckland (an individual). Legacy Contracting Limited was categorised as "Heavy plant hiring - with operators" (ANZSIC E329220).

Addresses

Previous addresses

Address #1: L15, 215 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 19 Aug 2016 to 18 Aug 2021

Address #2: L3, 2 Hazeldean Road, Addington, Christchurch, 2099 New Zealand

Physical & registered address used from 18 Aug 2016 to 19 Aug 2016

Address #3: 68-74 Kingsford Smith Street, Lyall Bay, Wellington, 6021 New Zealand

Registered & physical address used from 03 Mar 2014 to 18 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 54
Director Rowell, Nicholas Thomas Ranui
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 23
Individual Rowell, Andre Reuben Laingholm
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 23
Individual Garrity, Heloise Keiko Laingholm
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garrity, Heloise Laingholm
Auckland
0604
New Zealand
Individual Rowell, Andre Laingholm
Auckland
0604
New Zealand
Individual Rowell, Malcolm Waiwhetu
Lower Hutt
5010
New Zealand
Individual Cardno, Tony Ellis Wainuiomata
Lower Hutt
5014
New Zealand
Directors

Nicholas Thomas Rowell - Director

Appointment date: 03 Mar 2014

Address: Ranui, Porirua, 5024 New Zealand

Address used since 01 Mar 2016

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