General information
Legatus Group Limited
Type: NZ Limited Company (Ltd)9429033186269
New Zealand Business Number
1976475
Company Number
Registered
Company Status
Legatus Group Limited (issued a New Zealand Business Number of 9429033186269) was started on 18 Sep 2007. 4 addresses are currently in use by the company: 95 Cockayne Road, Khandallah, Wellington, 6035 (type: registered, service). 1121579 shares are allotted to 13 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 203795 shares (18.17% of shares), namely:
Karau Holdings Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 2 shareholders hold 1.76% of all shares (19775 shares); it includes
Jacobs, Glenn David (an individual) - located at Khandallah, Wellington,
Turnbull, Susan (an individual) - located at Khandallah, Wellington. The next group of shareholders, share allotment (203795 shares, 18.17%) belongs to 1 entity, namely:
Ml Trustees 6146 Limited, located at Grey Lynn, Auckland (an entity). The Businesscheck database was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 12 Solnet House, 70 The Terrace, Wellington | Physical & registered & service | 18 Sep 2007 |
| 95 Cockayne Road, Khandallah, Wellington, 6035 | Registered & service | 05 Dec 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Mcnae
Havelock North, Havelock North, 4130
Address used since 01 Oct 2022
Havelock North, Havelock North, 4157
Address used since 17 Dec 2012 |
Director | 18 Sep 2007 - current |
|
Glenn David Jacobs
Khandallah, Wellington, 6035
Address used since 04 Jun 2011 |
Director | 01 Oct 2007 - current |
|
Mark Andrew Botherway
Ngaio, Wellington, 6035
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - current |
|
Paul Anton Muller
Killara, Nsw, 2071
Address used since 19 Jan 2012
Killara, Sydney, NSW2071
Address used since 01 Jan 1970
Killara, Sydney, NSW2071
Address used since 01 Jan 1970 |
Director | 01 Oct 2007 - 30 Nov 2023 |
|
Richard Gordon Maxwell Christie
Chaffers Dock, Wellington, 6011
Address used since 27 Oct 2015 |
Director | 01 Nov 2010 - 30 Nov 2023 |
Financial Data
Financial info
1121579
Total number of Shares
October
Annual return filing month
11 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 203795
| Shareholder Name | Address | Period |
|---|---|---|
|
Karau Holdings Limited Shareholder NZBN: 9429033785967 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
06 Aug 2013 - current |
Shares Allocation #2 Number of Shares: 19775
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobs, Glenn David Individual |
Khandallah Wellington 6035 |
02 Apr 2008 - current |
|
Turnbull, Susan Individual |
Khandallah Wellington 6035 |
25 Jun 2008 - current |
Shares Allocation #3 Number of Shares: 203795
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml Trustees 6146 Limited Shareholder NZBN: 9429050511594 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
02 Nov 2023 - current |
Shares Allocation #4 Number of Shares: 9500
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Richard Gordon Maxwell Individual |
Chaffers Dock Wellington |
24 Mar 2014 - current |
|
Christie, Richard Gordon Maxwell Director |
Chaffers Dock Wellington |
24 Mar 2014 - current |
Shares Allocation #5 Number of Shares: 12275
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Nick Individual |
Surfdale Waiheke Island 1081 |
03 Jul 2008 - current |
Shares Allocation #6 Number of Shares: 9206
| Shareholder Name | Address | Period |
|---|---|---|
|
Vadnerkar, Sunil Individual |
Avalon Wellington |
03 Jul 2008 - current |
Shares Allocation #7 Number of Shares: 95000
| Shareholder Name | Address | Period |
|---|---|---|
|
Plus 8 Enterprises Limited Shareholder NZBN: 9429037035402 Entity (NZ Limited Company) |
Rd 5 Kaiwaka 0975 |
02 Apr 2008 - current |
Shares Allocation #8 Number of Shares: 24775
| Shareholder Name | Address | Period |
|---|---|---|
|
Gebbie, Stewart Individual |
Bethlehem Tauranga 3110 |
02 Apr 2008 - current |
Shares Allocation #9 Number of Shares: 543458
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Mcnae Other (Other) |
Havelock North Havelock North 4130 |
18 Sep 2007 - current |
|
David Shillson Other (Other) |
Seatoun Wellington |
18 Sep 2007 - current |
|
Murray Mcnae Other (Other) |
Havelock North Havelock North 4130 |
18 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Muller, Paul Anton Individual |
Killara Nsw 2071 |
02 Apr 2008 - 15 Nov 2023 |
|
Legatus Group Limited Shareholder NZBN: 9429033186269 Company Number: 1976475 Entity |
23 Oct 2013 - 23 Oct 2014 | |
|
Legatus Nominees Limited Shareholder NZBN: 9429033853093 Company Number: 1868170 Entity |
70 The Terrace Wellington |
02 Apr 2008 - 27 Nov 2023 |
|
Muller, Karen Individual |
Killara Nsw 2071 |
02 Apr 2008 - 15 Nov 2023 |
|
Verum-i Limited Shareholder NZBN: 9429036412433 Company Number: 1225229 Entity |
02 Apr 2008 - 23 Oct 2013 | |
|
Te Koko Limited Shareholder NZBN: 9429037010706 Company Number: 1115165 Entity |
02 Apr 2008 - 06 Aug 2013 | |
|
Artful Enterprises Limited Shareholder NZBN: 9429034347751 Company Number: 1757597 Entity |
02 Apr 2008 - 23 Oct 2013 | |
|
Solnet Group Limited Shareholder NZBN: 9429033186269 Company Number: 1976475 Entity |
23 Oct 2013 - 23 Oct 2014 | |
|
Verum-i Limited Shareholder NZBN: 9429036412433 Company Number: 1225229 Entity |
02 Apr 2008 - 23 Oct 2013 | |
|
Tijsen, Gustav Individual |
Papakura Auckland |
24 Jun 2008 - 18 Aug 2011 |
|
Arthur, Brett Individual |
Auckland |
03 Jul 2008 - 21 Oct 2010 |
|
Te Koko Limited Shareholder NZBN: 9429037010706 Company Number: 1115165 Entity |
02 Apr 2008 - 06 Aug 2013 | |
|
Solnet Group Limited Shareholder NZBN: 9429033186269 Company Number: 1976475 Entity |
23 Oct 2013 - 23 Oct 2014 | |
|
Artful Enterprises Limited Shareholder NZBN: 9429034347751 Company Number: 1757597 Entity |
02 Apr 2008 - 23 Oct 2013 |
Location
Companies nearby
 |
Legatus Investments Limited Level 12 Solnet House |
|
Solnet Solutions Limited Level 12 Solnet House |
|
Saunders Unsworth Limited 70 The Terrace |
|
Clifton Chambers Limited Solnet House, 70 The Terrace |
|
Taupo Lion Limited Level 12 |
|
New Zealand Construction Industry Council (incorporated) Level 4 |