Legend Terrace Limited
Type: NZ Limited Company (Ltd)Legend Terrace Limited (New Zealand Business Number 9429033896168) was started on 01 Sep 2006. 2 addresses are in use by the company: 21 Brownston Street, Wanaka, 9305 (type: physical, registered). 21 Brownston Street, Wanaka had been their registered address, until 04 Jun 2019. 1390168 shares are allotted to 18 shareholders who belong to 7 shareholder groups. The first group consists of 3 entities and holds 173771 shares (12.5% of shares), namely:
Redwood, Jaqueline Kathleen (an individual) located at Remuera, Auckland,
Redwood, Robert Ernest (an individual) located at Remuera, Auckland,
Wilson Mckay Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 3 shareholders hold 12.5% of all shares (173771 shares); it includes
Loa Trustees One Limited (an entity) - located at Tauranga, Tauranga,
Tocker, Larraine May (an individual) - located at Omokoroa, Tauranga,
Tocker, Michael Terrance (an individual) - located at Rd 2, Omokoroa Beach, Western Bay Tauranga. The third group of shareholders, share allocation (347542 shares, 25%) belongs to 1 entity, namely:
Dls Investments Limited, located at Remuera, Auckland (an entity). Businesscheck's information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Physical & registered & service | 04 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Hamilton Stobo
Saint Marys Bay, Auckland, 1011
Address used since 26 May 2016 |
Director | 10 Nov 2006 - current |
|
Nigel Richard Arkell
St Heliers, Auckland, 1071
Address used since 18 Sep 2008 |
Director | 18 Sep 2008 - current |
|
Andrew James Smith
Remuera, Auckland, 1050
Address used since 19 Aug 2011 |
Director | 18 Sep 2008 - current |
|
Peter Douglas Morrison
Rd 2, Cromwell, 9384
Address used since 09 Jun 2010 |
Director | 01 Sep 2006 - 27 Sep 2011 |
|
Robin Henry Maquire Dicey
Rd 2, Bannockburn, Cromwell,
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 18 Sep 2008 |
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Registered & physical | 20 Aug 2013 - 04 Jun 2019 |
| Whk, 21 Brownston Street, Wanaka 9305 | Registered & physical | 16 Jun 2010 - 20 Aug 2013 |
| Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka | Physical & registered | 23 May 2008 - 16 Jun 2010 |
| Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka | Registered & physical | 21 Sep 2007 - 23 May 2008 |
| Level 6, Hobson Towers West, Auckland | Registered & physical | 01 Sep 2006 - 21 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redwood, Jaqueline Kathleen Individual |
Remuera Auckland |
05 Sep 2007 - current |
|
Redwood, Robert Ernest Individual |
Remuera Auckland |
05 Sep 2007 - current |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
22 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loa Trustees One Limited Shareholder NZBN: 9429047940796 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
30 Jul 2020 - current |
|
Tocker, Larraine May Individual |
Omokoroa Tauranga 3114 |
24 Aug 2007 - current |
|
Tocker, Michael Terrance Individual |
Rd 2 Omokoroa Beach, Western Bay Tauranga 3172 |
24 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dls Investments Limited Shareholder NZBN: 9429037727147 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
24 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arkell, Nigel Richard Individual |
St Heliers Auckland 1071 |
24 Aug 2007 - current |
|
Campbell, Carol Anne Individual |
St Heliers Auckland 1071 |
24 Aug 2007 - current |
|
Langham, Rosemary Jane Individual |
Mount Eden Auckland 1024 |
24 Aug 2007 - current |
|
Morrison, Peter Douglas Individual |
Rd 4 Tauranga 3174 |
01 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellor, Barry John Individual |
Auckland Central Auckland 1010 |
24 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Development Trustees Limited Shareholder NZBN: 9429037457976 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
05 Sep 2008 - current |
|
Chang, Rodney Arthur Individual |
Parnell Auckland 1052 |
05 Sep 2008 - current |
|
Chang, Shirley Mary Individual |
Parnell Auckland 1052 |
05 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stobo, Craig Hamilton Individual |
St Mary's Bay Auckland |
24 Aug 2007 - current |
|
Stobo, Gillian Frances Individual |
St Mary's Bay Auckland |
24 Aug 2007 - current |
|
Johnston, Richard Anthony Individual |
Ponsonby Auckland |
05 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 Entity |
Hamilton |
11 Feb 2011 - 22 May 2019 |
|
Grey, Neville John Individual |
Tauranga |
24 Aug 2007 - 30 Jul 2020 |
|
Griffiths, John Individual |
Newmarket Auckland |
20 Dec 2007 - 14 Oct 2021 |
|
Goadby, Olive Jean Individual |
California 92677, United States Of America |
17 Sep 2007 - 15 Jan 2020 |
|
Goadby, Michael Taylor Individual |
California 92677, United States Of America |
17 Sep 2007 - 15 Jan 2020 |
|
Linn, Murray Noel Individual |
Coomera Queensland 4209 |
24 Aug 2007 - 15 Jan 2020 |
|
Picton, Rosemary Individual |
Remuera Auckland |
05 Sep 2007 - 11 Feb 2011 |
|
Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 Entity |
Hamilton |
11 Feb 2011 - 22 May 2019 |
|
Linn, Edit Maria Individual |
Coomera Queensland 4209 |
24 Aug 2007 - 15 Jan 2020 |
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