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Precious Legacy Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429046855138
NZBN
6898876
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
82 Normandale Road
Normandale
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 08 Jul 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Rodriguez, Mariana Greenslopes
Qld
4120
Australia
Shares Allocation #2 Number of Shares: 60
Director Precious, Benn Courtney John Greenslopes
Qld
4120
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lighthouse Trustees (no.2) Limited
Shareholder NZBN: 9429046618122
Company Number: 6731327
Entity Lighthouse Trustees (no.2) Limited
Shareholder NZBN: 9429046618122
Company Number: 6731327
Auckland Central
Auckland Central
1010
New Zealand
Directors

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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