General information
Legal Capital Limited
Type: NZ Limited Company (Ltd)9429037083649
New Zealand Business Number
1100799
Company Number
Registered
Company Status
Legal Capital Limited (New Zealand Business Number 9429037083649) was started on 07 Dec 2000. 2 addresses are in use by the company: Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). 3 Caro Street, Hamilton had been their registered address, until 19 Sep 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Consul Holdings Limited (an entity) located at 85 Alexandra Street, Hamilton postcode 3204. Our information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Registered & physical & service | 19 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick William Frank Wilson
Remuera, Auckland, 1050
Address used since 14 Jan 2021
Metropolis, 1 Courthouse Lane, Auckland, 1010
Address used since 16 Mar 2009 |
Director | 16 Mar 2009 - current |
|
Richard Paul Connolly
Freemans Bay, Auckland, 1011
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - current |
|
Michael John Brick
Avondale, Auckland, 1026
Address used since 01 Jun 2012 |
Director | 16 Mar 2009 - 20 Sep 2016 |
|
Murray David Grant
Hamilton,
Address used since 03 Jul 2009 |
Director | 07 Dec 2000 - 08 Oct 2009 |
|
Giles Herbert John Brant
Hamilton,
Address used since 18 Oct 2007 |
Director | 07 Dec 2000 - 16 Mar 2009 |
|
Kalev James Crossland
Otonga Valley Road, R D 1, Raglan,
Address used since 19 Feb 2002 |
Director | 19 Feb 2002 - 16 Mar 2009 |
|
Warren John Hoare
Hamilton,
Address used since 07 Dec 2000 |
Director | 07 Dec 2000 - 19 Feb 2002 |
|
Patrick William Frank Wilson
R D 3, Tamahere, Hamilton,
Address used since 07 Dec 2000 |
Director | 07 Dec 2000 - 19 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Caro Street, Hamilton | Registered & physical | 07 Dec 2000 - 19 Sep 2022 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Consul Holdings Limited Shareholder NZBN: 9429034215401 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
04 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 Entity |
07 Dec 2000 - 27 Jun 2010 | |
|
Consul Group Holdings Limited Shareholder NZBN: 9429036837526 Company Number: 1150337 Entity |
07 Dec 2000 - 27 Jun 2010 |
Location
Companies nearby
 |
Gallinas Holdings Limited 3 Caro Street |
|
Catania Holdings Limited 3 Caro Street |
|
Proact Advisory Limited 3 Caro Street |
|
London Underwriting Services Limited 3 Caro Street |
|
Consul Securities Limited Stace Hammond House |
|
The Driver Education Centre Of New Zealand C/- Stace Hammond Grace And Partners |