Precious Legacy Corporate Trustee Limited, a registered company, was incorporated on 20 Jun 2018. 9429046855138 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been run by 3 directors: Benn Courtney John Precious - an active director whose contract began on 20 Jun 2018,
Mariana Rodriguez - an active director whose contract began on 20 Jun 2018,
Matthew Ronald William Harris - an inactive director whose contract began on 20 Jun 2018 and was terminated on 10 Jun 2022.
Last updated on 13 Apr 2024, BizDb's database contains detailed information about 1 address: 82 Normandale Road, Normandale, Lower Hutt, 5010 (type: registered, physical).
Precious Legacy Corporate Trustee Limited had been using 41 High Street, Auckland Central, Auckland as their physical address up to 08 Jul 2022.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address: 41 High Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Dec 2019 to 08 Jul 2022
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Jun 2018 to 03 Dec 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Rodriguez, Mariana |
Greenslopes Qld 4120 Australia |
20 Jun 2018 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Precious, Benn Courtney John |
Greenslopes Qld 4120 Australia |
20 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lighthouse Trustees (no.2) Limited Shareholder NZBN: 9429046618122 Company Number: 6731327 |
20 Jun 2018 - 21 Jun 2022 | |
Entity | Lighthouse Trustees (no.2) Limited Shareholder NZBN: 9429046618122 Company Number: 6731327 |
Auckland Central Auckland Central 1010 New Zealand |
20 Jun 2018 - 21 Jun 2022 |
Benn Courtney John Precious - Director
Appointment date: 20 Jun 2018
ASIC Name: Precious Legacy Au Pty Ltd
Address: Wetherill Park, New South Wales, 2164 Australia
Address: Forde, Australian Capital Territory, 2914 Australia
Address used since 25 May 2021
Address: Alexandria, New South Wales, 2015 Australia
Address used since 20 Jun 2018
Address: No.5 Jalan Residen Utama, Kuala Lumpur, 52200 Malaysia
Address used since 28 May 2019
Mariana Rodriguez - Director
Appointment date: 20 Jun 2018
ASIC Name: Precious Legacy Au Pty Ltd
Address: Wetherill Park, New South Wales, 2164 Australia
Address: Forde, Australian Capital Territory, 2914 Australia
Address used since 25 May 2021
Address: Alexandria, New South Wales, 2015 Australia
Address used since 20 Jun 2018
Address: No.5 Jalan Residen Utama, Kuala Lumpur W.p, 52200 Malaysia
Address used since 28 May 2019
Matthew Ronald William Harris - Director (Inactive)
Appointment date: 20 Jun 2018
Termination date: 10 Jun 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Apr 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Oct 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Jun 2018
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