Legacy Group Holdings Limited, a registered company, was launched on 08 Jul 2014. 9429041314340 is the business number it was issued. This company has been run by 3 directors: Glen Mark Curd - an active director whose contract started on 08 Jul 2014,
Roger John Monckton - an active director whose contract started on 08 Jul 2014,
Christine Leonie Carran - an active director whose contract started on 08 Jul 2014.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 344A Rosedale Road, Albanu, Auckland, 0632 (types include: registered, physical).
Legacy Group Holdings Limited had been using Flat 26, 18 Airborne Road, Rosedale, Auckland as their registered address up to 14 Dec 2022.
A total of 1502641 shares are issued to 69 shareholders (56 groups). The first group is comprised of 127847 shares (8.51%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 127847 shares (8.51%). Lastly there is the third share allocation (127847 shares 8.51%) made up of 1 entity.
Previous addresses
Address #1: Flat 26, 18 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 26 Nov 2021 to 14 Dec 2022
Address #2: 3 Osterley Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 08 Jul 2014 to 26 Nov 2021
Basic Financial info
Total number of Shares: 1502641
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 127847 | |||
| Individual | Page, Dennis Eric |
Komata Paeroa 3674 New Zealand |
17 Jun 2016 - |
| Individual | Page, Elizabeth Marie |
Komata Paeroa 3674 New Zealand |
17 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 127847 | |||
| Entity (NZ Limited Company) | Ella And Associates Limited Shareholder NZBN: 9429032705607 |
Nuhaka Northern Hawkes Bay New Zealand |
17 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 127847 | |||
| Entity (NZ Limited Company) | Hi Hi Roroa Trustees Limited Shareholder NZBN: 9429032341959 |
Inner Kaiti Gisborne 4010 New Zealand |
17 Jun 2016 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Other (Other) | Metta Lighit Pty. Ltd |
Young 2594 Australia |
05 Feb 2024 - |
| Shares Allocation #5 Number of Shares: 96500 | |||
| Individual | Curd, Sue |
Albany Heights Auckland 0632 New Zealand |
17 Jun 2016 - |
| Individual | Curd, Glen |
Rosedale Auckland 0632 New Zealand |
17 Jun 2016 - |
| Shares Allocation #6 Number of Shares: 2000 | |||
| Individual | Challis, Ayano |
Waitakere 0781 New Zealand |
22 Sep 2023 - |
| Shares Allocation #7 Number of Shares: 1000 | |||
| Individual | Mcgregor, Margaret |
Bayfair Mt Maunganui 3116 New Zealand |
22 Sep 2023 - |
| Shares Allocation #8 Number of Shares: 1000 | |||
| Individual | Low, Matthew Bernard |
Avoca Beach, Nsw 2251 Australia |
22 Sep 2023 - |
| Shares Allocation #9 Number of Shares: 3000 | |||
| Individual | Davis, Karen-clare |
Mt Roskill Auckland 1023 New Zealand |
22 Sep 2023 - |
| Shares Allocation #10 Number of Shares: 1000 | |||
| Individual | Pickens, Carl |
Rd1 Warkworth 0981 New Zealand |
22 Sep 2023 - |
| Shares Allocation #11 Number of Shares: 1000 | |||
| Individual | Levinson, Noeline |
Te Puke 3199 New Zealand |
22 Sep 2023 - |
| Shares Allocation #12 Number of Shares: 1000 | |||
| Individual | Mount, Wendy Jean |
Albany 0632 New Zealand |
22 Sep 2023 - |
| Shares Allocation #13 Number of Shares: 1000 | |||
| Individual | Khasmuri, Zulkifli |
Turramurra, Nsw 2074 Australia |
22 Sep 2023 - |
| Shares Allocation #14 Number of Shares: 1000 | |||
| Individual | Phillips, Tony Ian |
Whenuapai 0604 New Zealand |
22 Sep 2023 - |
| Shares Allocation #15 Number of Shares: 5000 | |||
| Individual | Summers, Joeseph |
Kootingal, Nsw 2352 Australia |
22 Sep 2023 - |
| Shares Allocation #16 Number of Shares: 1000 | |||
| Individual | Mackenzie, Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Sep 2023 - |
| Shares Allocation #17 Number of Shares: 2000 | |||
| Individual | Sier, Michael |
The Brothers, Nsw 2630 Australia |
22 Sep 2023 - |
| Individual | Cornelius, Sandra |
The Brothers, Nsw 2630 Australia |
22 Sep 2023 - |
| Shares Allocation #18 Number of Shares: 1000 | |||
| Individual | Kay, Emma |
Rd 3 Pollok 2683 New Zealand |
22 Sep 2023 - |
| Shares Allocation #19 Number of Shares: 1000 | |||
| Individual | Woods, Kenneth William |
Waramanga, Act 2611 Australia |
22 Sep 2023 - |
| Shares Allocation #20 Number of Shares: 500 | |||
| Individual | Wyndham-jones, Rosmary |
South Head Auckland 0874 New Zealand |
22 Sep 2023 - |
| Shares Allocation #21 Number of Shares: 1000 | |||
| Individual | St. John, Debbie |
Mosgiel Mosgiel 9024 New Zealand |
22 Sep 2023 - |
| Individual | Ranga, Bruce |
Mosgiel Mosgiel 9024 New Zealand |
22 Sep 2023 - |
| Shares Allocation #22 Number of Shares: 2000 | |||
| Individual | Wayman, Pauline Kay |
Cust 7471 New Zealand |
22 Sep 2023 - |
| Shares Allocation #23 Number of Shares: 2000 | |||
| Individual | Dray, Colin |
Cambridge 3432 New Zealand |
22 Sep 2023 - |
| Shares Allocation #24 Number of Shares: 1000 | |||
| Individual | Pringle, Michelle |
Balclutha 9272 New Zealand |
22 Sep 2023 - |
| Shares Allocation #25 Number of Shares: 4000 | |||
| Individual | Adamson, Mike Darren |
Highway 85 Wedderburn 9355 New Zealand |
22 Sep 2023 - |
| Shares Allocation #26 Number of Shares: 1000 | |||
| Individual | Short, Lynne |
Calala, Nsw 2340 Australia |
22 Sep 2023 - |
| Shares Allocation #27 Number of Shares: 1000 | |||
| Individual | Tinker, Kevin |
Mahora Hastings 4120 New Zealand |
22 Sep 2023 - |
| Shares Allocation #28 Number of Shares: 1000 | |||
| Individual | Adamson, Eileen |
Waikouaiti Waikouaiti 9510 New Zealand |
22 Sep 2023 - |
| Shares Allocation #29 Number of Shares: 5000 | |||
| Individual | Bott, Alan David |
Rd 4 Karangahake 3674 New Zealand |
22 Sep 2023 - |
| Shares Allocation #30 Number of Shares: 8000 | |||
| Individual | Lees, Ken |
Whenuapai Auckland 0618 New Zealand |
22 Sep 2023 - |
| Shares Allocation #31 Number of Shares: 1000 | |||
| Individual | Rumore, Nicholas |
Rd 3 Cromwell 9383 New Zealand |
22 Sep 2023 - |
| Shares Allocation #32 Number of Shares: 1000 | |||
| Individual | Watson, Sylvia-ruth |
Windsor Invercargill 9810 New Zealand |
22 Sep 2023 - |
| Shares Allocation #33 Number of Shares: 2000 | |||
| Individual | Spicer, Christine |
Oneroa Waiheke Island 1081 New Zealand |
22 Sep 2023 - |
| Shares Allocation #34 Number of Shares: 1000 | |||
| Individual | Felton Brown, Maria |
Stanmore Bay Whangaparaoa 0932 New Zealand |
22 Sep 2023 - |
| Individual | Pattison, Mike |
Stanmore Bay Whangaparaoa 0932 New Zealand |
22 Sep 2023 - |
| Shares Allocation #35 Number of Shares: 1000 | |||
| Individual | Packard, Terry |
Pirongia Pirongia 3802 New Zealand |
22 Sep 2023 - |
| Individual | Packard, Maggie |
Pirongia Pirongia 3802 New Zealand |
22 Sep 2023 - |
| Shares Allocation #36 Number of Shares: 3000 | |||
| Individual | Hamilton, Esther May |
Winton Winton 9720 New Zealand |
22 Sep 2023 - |
| Shares Allocation #37 Number of Shares: 1000 | |||
| Individual | Rumore, Jennifer |
Rd 3 Cromwell 9383 New Zealand |
22 Sep 2023 - |
| Individual | Rumore, Steve |
Rd 3 Cromwell 9383 New Zealand |
22 Sep 2023 - |
| Shares Allocation #38 Number of Shares: 10000 | |||
| Individual | Rose, Lynda Carol |
Takapuwahia Porirua 5022 New Zealand |
16 Mar 2018 - |
| Individual | Batten, Mark Neville |
Takapuwahia Porirua 5022 New Zealand |
16 Mar 2018 - |
| Shares Allocation #39 Number of Shares: 20000 | |||
| Individual | Wahlberg, Ulrika |
Rd 2 Dairy Flat 0992 New Zealand |
17 Aug 2021 - |
| Shares Allocation #40 Number of Shares: 2000 | |||
| Individual | Smith, Mandy |
Ashhurst Ashhurst 4810 New Zealand |
17 Aug 2021 - |
| Shares Allocation #41 Number of Shares: 2000 | |||
| Individual | Kirbey, Ellemae Brie |
Massey Auckland 0614 New Zealand |
17 Aug 2021 - |
| Shares Allocation #42 Number of Shares: 15000 | |||
| Individual | Shannon, Peter Richard |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Jul 2021 - |
| Individual | Hummel-gumaelius, Linnea |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Jul 2021 - |
| Shares Allocation #43 Number of Shares: 130800 | |||
| Individual | Bond, Dale |
Sale Victoria 3850 Australia |
23 Mar 2018 - |
| Shares Allocation #44 Number of Shares: 1520 | |||
| Individual | Flavell, Lee Monique |
Warkworth Warkworth 0910 New Zealand |
26 Mar 2018 - |
| Shares Allocation #45 Number of Shares: 4500 | |||
| Individual | Paarman, Shankar |
Rd 1 Coromandel 3581 New Zealand |
16 Mar 2018 - |
| Individual | Te Moananui, Rhonda |
Rd 1 Coromandel 3581 New Zealand |
16 Mar 2018 - |
| Shares Allocation #46 Number of Shares: 2252 | |||
| Individual | Pritchard, Terry |
Feilding Feilding 4702 New Zealand |
16 Mar 2018 - |
| Individual | Pritchard, Debbie |
Feilding Feilding 4702 New Zealand |
16 Mar 2018 - |
| Shares Allocation #47 Number of Shares: 90000 | |||
| Individual | Flood, Geoffrey James |
Rd 3 Kerikeri 0293 New Zealand |
17 Jun 2016 - |
| Shares Allocation #48 Number of Shares: 20387 | |||
| Individual | Curd, Glen |
Rosedale Auckland 0632 New Zealand |
17 Jun 2016 - |
| Shares Allocation #49 Number of Shares: 4600 | |||
| Individual | Richards, Phillip |
Levin 5510 New Zealand |
21 Feb 2020 - |
| Shares Allocation #50 Number of Shares: 202000 | |||
| Individual | Monckton, Roger John |
Albany Auckland 0632 New Zealand |
17 Jun 2016 - |
| Shares Allocation #51 Number of Shares: 19841 | |||
| Individual | Dove, Michaela Jane |
Rd 2 Dairy Flat 0992 New Zealand |
12 Apr 2018 - |
| Individual | Chapman, Jarrath Fletcher |
Rd 2 Dairy Flat 0992 New Zealand |
12 Apr 2018 - |
| Shares Allocation #52 Number of Shares: 3040 | |||
| Individual | Anderson, Clayton Thompson |
Rd 1 Hikurangi 0281 New Zealand |
26 Mar 2018 - |
| Shares Allocation #53 Number of Shares: 360000 | |||
| Director | Carran, Christine Leonie |
Albany Auckland 0632 New Zealand |
08 Jul 2014 - |
| Shares Allocation #54 Number of Shares: 22500 | |||
| Entity (NZ Limited Company) | Lmb Limited Shareholder NZBN: 9429042228851 |
Oamaru North Oamaru 9400 New Zealand |
17 Jun 2016 - |
| Shares Allocation #55 Number of Shares: 45000 | |||
| Individual | Broughton, Julia Elizabeth |
Rd 2 Huntly 3772 New Zealand |
17 Jun 2016 - |
| Individual | Broughton, Steven Daniel |
Rd 2 Huntly 3772 New Zealand |
17 Jun 2016 - |
| Shares Allocation #56 Number of Shares: 7660 | |||
| Individual | Rutledge, Jane Jocelyn |
Rosedale Auckland 0632 New Zealand |
16 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Gillian Cecile Mauger |
Mission Bay Auckland 1071 New Zealand |
17 Jun 2016 - 26 Mar 2018 |
| Individual | Ryan, Amber Lynn |
Rosedale Auckland 0632 New Zealand |
17 Jun 2016 - 23 Aug 2017 |
| Individual | Dobson, Theresa Ann |
Rosedale Auckland 0632 New Zealand |
17 Jun 2016 - 23 Aug 2017 |
Glen Mark Curd - Director
Appointment date: 08 Jul 2014
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 08 Nov 2021
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 08 Jul 2014
Roger John Monckton - Director
Appointment date: 08 Jul 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 08 Jul 2014
Christine Leonie Carran - Director
Appointment date: 08 Jul 2014
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 08 Nov 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 08 Jul 2014
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