Legacy Partners Limited was incorporated on 17 Jun 2014 and issued an NZ business number of 9429041282991. The registered LTD company has been supervised by 4 directors: Richard Alan Kayne - an active director whose contract began on 25 Dec 2014,
James Eric Rohrstaff - an active director whose contract began on 20 Feb 2015,
John Gerard Darby - an inactive director whose contract began on 17 Jun 2014 and was terminated on 28 Jan 2022,
Michael John Gideon Pleciak - an inactive director whose contract began on 16 Feb 2015 and was terminated on 09 Jan 2020.
As stated in our database (last updated on 17 Mar 2024), this company filed 1 address: Level 3, 18 Shortland Street, Auckland, 1010 (type: physical, service).
BizDb identified previous aliases used by this company: from 16 Jun 2014 to 29 Jul 2014 they were called New Zealand Land Fund 2 Real Estate Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Rohrstaff, James Eric (a director) located at Remuera, Auckland postcode 1050. Legacy Partners Limited has been categorised as "Real estate broking service" (business classification L672040).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Rohrstaff, James Eric |
Remuera Auckland 1050 New Zealand |
15 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Legacy Realty Partners Limited Shareholder NZBN: 9429041344040 Company Number: 5408921 |
Auckland Central Auckland 1010 New Zealand |
21 Jan 2016 - 15 Nov 2018 |
| Other | New Zealand Land Fund 2 Lp |
18 Shortland Street Auckland 1010 New Zealand |
21 Jan 2016 - 28 Jan 2022 |
| Individual | Pleciak, Michael John Gideon |
Westmere Auckland 1022 New Zealand |
15 Nov 2018 - 21 Feb 2020 |
| Entity | Bpl Nominees (no. 5) Limited Shareholder NZBN: 9429030302754 Company Number: 4363304 |
17 Jun 2014 - 21 Jan 2016 | |
| Entity | Legacy Realty Partners Limited Shareholder NZBN: 9429041344040 Company Number: 5408921 |
Auckland Central Auckland 1010 New Zealand |
21 Jan 2016 - 15 Nov 2018 |
| Entity | Bpl Nominees (no. 5) Limited Shareholder NZBN: 9429030302754 Company Number: 4363304 |
17 Jun 2014 - 21 Jan 2016 |
Richard Alan Kayne - Director
Appointment date: 25 Dec 2014
Address: Mangawhai, 0975 New Zealand
Address used since 09 Nov 2021
Address: Santa Monica, California, 90402 United States
Address used since 25 Dec 2014
Address: Mangawhai, 0975 New Zealand
Address used since 01 Nov 2019
James Eric Rohrstaff - Director
Appointment date: 20 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 2015
John Gerard Darby - Director (Inactive)
Appointment date: 17 Jun 2014
Termination date: 28 Jan 2022
Address: Queenstown, 9371 New Zealand
Address used since 01 Aug 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Jun 2014
Michael John Gideon Pleciak - Director (Inactive)
Appointment date: 16 Feb 2015
Termination date: 09 Jan 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 16 Feb 2015
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