Legacy Trustee Services (No 2) Limited, a registered company, was launched on 02 Oct 2014. 9429041437261 is the number it was issued. This company has been run by 5 directors: Jason Paul Lougher - an active director whose contract began on 02 Oct 2014,
Jolene Sheryl Hannah - an active director whose contract began on 02 Oct 2014,
Lisa Maree Mcrobbie - an active director whose contract began on 01 Apr 2019,
Emma Nicole Hall - an active director whose contract began on 01 Apr 2022,
Barry John Morgan - an inactive director whose contract began on 02 Oct 2014 and was terminated on 01 Apr 2022.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 129 Second Avenue, Tauranga, 3110 (category: registered, physical).
Legacy Trustee Services (No 2) Limited had been using 115 The Strand, Tauranga, Tauranga as their physical address up to 01 Dec 2017.
A total of 160 shares are issued to 4 shareholders (4 groups). The first group includes 40 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (25 per cent). Lastly we have the 3rd share allotment (40 shares 25 per cent) made up of 1 entity.
Previous address
Address #1: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 02 Oct 2014 to 01 Dec 2017
Basic Financial info
Total number of Shares: 160
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Lougher, Jason Paul |
Whakatane 3120 New Zealand |
02 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Hall, Emma Nicole |
Coastlands Whakatane 3191 New Zealand |
12 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Hannah, Jolene Sheryl |
Otumoetai Tauranga 3110 New Zealand |
02 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 40 | |||
| Director | Mcrobbie, Lisa Maree |
Mount Maunganui 3116 New Zealand |
04 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morgan, Barry John |
Rd 1 Whakatane 3191 New Zealand |
02 Oct 2014 - 12 Apr 2022 |
Jason Paul Lougher - Director
Appointment date: 02 Oct 2014
Address: Whakatane, 3120 New Zealand
Address used since 18 Aug 2023
Address: Whakatane, 3120 New Zealand
Address used since 28 Aug 2015
Address: Rd 4, Matata, 3194 New Zealand
Address used since 25 Aug 2019
Jolene Sheryl Hannah - Director
Appointment date: 02 Oct 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 02 Oct 2014
Lisa Maree Mcrobbie - Director
Appointment date: 01 Apr 2019
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2019
Emma Nicole Hall - Director
Appointment date: 01 Apr 2022
Address: Coastlands, Whakatane, 3191 New Zealand
Address used since 01 Apr 2022
Barry John Morgan - Director (Inactive)
Appointment date: 02 Oct 2014
Termination date: 01 Apr 2022
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 16 May 2017
Address: Ohope, 3121 New Zealand
Address used since 02 Feb 2016
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