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General information

Legless Holdings Limited

Type: NZ Limited Company (Ltd)
9429036639397
New Zealand Business Number
1186191
Company Number
Registered
Company Status

Legless Holdings Limited (issued a New Zealand Business Number of 9429036639397) was incorporated on 31 Jan 2002. 2 addresses are currently in use by the company: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (type: registered, service). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 29 Apr 2025. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Leggett, Seralee Ann (an individual) located at Rd 3, Te Aroha postcode 3393. As far as the second group is concerned, a total of 1 shareholder holds 99.17 per cent of all shares (119 shares); it includes
Leggett, James William (an individual) - located at Rd 3, Te Aroha. The Businesscheck information was last updated on 30 May 2025.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Physical 24 Aug 2020
17 Rewi Street, Te Aroha, Te Aroha, 3320 Registered & service 29 Apr 2025
Last updated:
Directors
Name and Address Role Period
James William Leggett
Rd 3, Te Aroha, 3393
Address used since 09 May 2016
Director 31 Jan 2002 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & service 24 Aug 2020 - 29 Apr 2025
190 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical 23 Apr 2014 - 24 Aug 2020
Pricewaterhousecoopers, 190 Thames Street, Morrinsville, 3300 Registered & physical 15 Mar 2013 - 23 Apr 2014
Goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville Registered & physical 18 Mar 2009 - 15 Mar 2013
C/- Goile Wilson Ltd, 78 Studholme Street, Morrinsville Registered & physical 31 Jan 2002 - 18 Mar 2009
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
25 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Leggett, Seralee Ann
Individual 		Rd 3
Te Aroha
3393 		05 Jun 2013 - current
Shares Allocation #2 Number of Shares: 119
Shareholder Name Address Period
Leggett, James William
Individual 		Rd 3
Te Aroha
3393 		31 Jan 2002 - current
Location
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