Legacy Trustee Services (No 5) Limited, a registered company, was launched on 04 Aug 2015. 9429041885932 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been managed by 6 directors: Jason Paul Lougher - an active director whose contract started on 04 Aug 2015,
Laura Marie Drury - an active director whose contract started on 24 Jun 2024,
Hannah Elizabeth Murphy - an active director whose contract started on 24 Jun 2024,
Emma Nicole Hall - an inactive director whose contract started on 01 Apr 2022 and was terminated on 31 Mar 2024,
Barry John Morgan - an inactive director whose contract started on 04 Aug 2015 and was terminated on 01 Apr 2022.
Updated on 01 Jan 2025, our data contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (types include: registered, service).
Legacy Trustee Services (No 5) Limited had been using 127 Second Avenue, Tauranga as their registered address up until 15 Apr 2019.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Lastly we have the 3rd share allotment (40 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 127 Second Avenue, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Dec 2017 to 15 Apr 2019
Address #2: Level 1, 115 The Strand, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Aug 2015 to 01 Dec 2017
Basic Financial info
Total number of Shares: 120
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 | |||
Individual | Drury, Laura Marie |
Taneatua 3191 New Zealand |
23 Jul 2024 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Murphy, Hannah Elizabeth |
Whakatane 3120 New Zealand |
23 Jul 2024 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Lougher, Jason Paul |
Whakatane 3120 New Zealand |
04 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hannah, Jolene Sheryl |
Otumoetai Tauranga 3110 New Zealand |
04 Aug 2015 - 04 Apr 2019 |
Individual | Hall, Emma Nicole |
Coastlands Whakatane 3191 New Zealand |
06 Apr 2022 - 31 May 2024 |
Individual | Morgan, Barry John |
Rd 1 Whakatane 3191 New Zealand |
04 Aug 2015 - 06 Apr 2022 |
Jason Paul Lougher - Director
Appointment date: 04 Aug 2015
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
Laura Marie Drury - Director
Appointment date: 24 Jun 2024
Address: Taneatua, Taneatua, 3191 New Zealand
Address used since 24 Jun 2024
Hannah Elizabeth Murphy - Director
Appointment date: 24 Jun 2024
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 24 Jun 2024
Emma Nicole Hall - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 31 Mar 2024
Address: Coastlands, Whakatane, 3191 New Zealand
Address used since 01 Apr 2022
Barry John Morgan - Director (Inactive)
Appointment date: 04 Aug 2015
Termination date: 01 Apr 2022
Address: Rd 1, Whakatane, 3191 New Zealand
Address used since 10 Nov 2021
Address: Whakatane, 3191 New Zealand
Address used since 16 May 2017
Jolene Sheryl Hannah - Director (Inactive)
Appointment date: 04 Aug 2015
Termination date: 01 Apr 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 04 Aug 2015
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