General information

Legacy Trustee Services (no 1) Limited

Type: NZ Limited Company (Ltd)
9429030234024
New Zealand Business Number
4436978
Company Number
Registered
Company Status

Legacy Trustee Services (No 1) Limited (New Zealand Business Number 9429030234024) was started on 07 May 2013. 4 addresses are in use by the company: 129 Second Avenue, Tauranga, 3110 (type: service, registered). Level 1, 115 The Strand, Tauranga had been their registered address, until 01 Dec 2017. 160 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 53 shares (33.13% of shares), namely:
Hall, Emma Nicole (an individual) located at Rd 1, Whakatane postcode 3191. When considering the second group, a total of 1 shareholder holds 33.13% of all shares (exactly 53 shares); it includes
Mcrobbie, Lisa Maree (a director) - located at Mount Maunganui. Moving on to the 3rd group of shareholders, share allotment (54 shares, 33.75%) belongs to 1 entity, namely:
Hannah, Jolene Sheryl, located at Otumoetai, Tauranga (a director). Our data was updated on 10 Jun 2025.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Registered & physical & service 01 Dec 2017
129 Second Avenue, Tauranga, 3110 Registered 10 Apr 2024
129 Second Avenue, Tauranga, 3110 Service 20 Feb 2025
Directors
Name and Address Role Period
Jolene Sheryl Hannah
Otumoetai, Tauranga, 3110
Address used since 02 Oct 2014
Director 07 May 2013 - current
Lisa Maree Mcrobbie
Mount Maunganui, 3116
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Emma Nicole Hall
Rd 1, Whakatane, 3191
Address used since 01 Oct 2024
Coastlands, Whakatane, 3191
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Jason Paul Lougher
Whakatane, 3120
Address used since 18 Aug 2023
Whakatane, 3120
Address used since 28 Aug 2015
Rd 4, Matata, 3194
Address used since 25 Aug 2019
Director 07 May 2013 - 09 Oct 2024
Barry John Morgan
Rd 1, Whakatane, 3191
Address used since 10 Nov 2021
Whakatane, 3191
Address used since 16 May 2017
Director 07 May 2013 - 01 Apr 2022
Addresses
Previous address Type Period
Level 1, 115 The Strand, Tauranga, 3110 Registered & physical 07 May 2013 - 01 Dec 2017
Financial Data
Financial info
160
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 53
Shareholder Name Address Period
Hall, Emma Nicole
Individual
Rd 1
Whakatane
3191
12 Apr 2022 - current
Shares Allocation #2 Number of Shares: 53
Shareholder Name Address Period
Mcrobbie, Lisa Maree
Director
Mount Maunganui
3116
04 Apr 2019 - current
Shares Allocation #3 Number of Shares: 54
Shareholder Name Address Period
Hannah, Jolene Sheryl
Director
Otumoetai
Tauranga
3110
07 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Lougher, Jason Paul
Individual
Whakatane
3120
07 May 2013 - 11 Oct 2024
Morgan, Barry John
Individual
Rd 1
Whakatane
3191
07 May 2013 - 12 Apr 2022
Location
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