Legal House (ashburton) Limited
Type: NZ Limited Company (Ltd)Legal House (Ashburton) Limited (New Zealand Business Number 9429039887214) was incorporated on 21 Dec 1984. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, service). 100 Burnett Street, Ashburton had been their registered address, until 20 Mar 2017. 8000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 1334 shares (16.68 per cent of shares), namely:
Mccormick, Raymond Noel (an individual) located at Te Aro, Wellington postcode 6011,
Quaid, Philip Stephen (an individual) located at Ashburton. When considering the second group, a total of 2 shareholders hold 8.34 per cent of all shares (exactly 667 shares); it includes
Singleton, John Antony (an individual) - located at Karori, Wellington,
Singleton, Michael (an individual) - located at Riccarton, Christchurch. The third group of shareholders, share allotment (1667 shares, 20.84%) belongs to 1 entity, namely:
Rooney, Julie Elizabeth, located at Redcliffs, Christchurch (an individual). Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Physical & service & registered | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Singleton
Riccarton, Christchurch, 8011
Address used since 07 Jul 2021
Christchurch, 8081
Address used since 03 Aug 2015 |
Director | 23 May 1991 - current |
|
Alistair Joseph Rooney
Redcliffs, Christchurch, 8081
Address used since 06 Dec 2017
Noosaville, Queensland, 4566
Address used since 06 Oct 2016 |
Director | 23 May 1991 - current |
|
Alister David Argyle
Ashburton, 7700
Address used since 18 Jun 2015 |
Director | 23 May 1991 - current |
|
Douglas Anderson
Allenton, Ashburton, 7700
Address used since 09 Jan 2015
25 Charlesworth Drive, Ashburton, 7700
Address used since 17 May 2018 |
Director | 23 May 1991 - 17 Aug 2018 |
|
David Neil Sinclair
Allenton, Ashburton, 7700
Address used since 02 Feb 2010 |
Director | 20 Sep 1996 - 27 Feb 2016 |
|
Philip Steven Quaid
Ashburton,
Address used since 23 May 1991 |
Director | 23 May 1991 - 20 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Registered & physical | 28 Feb 2003 - 20 Mar 2017 |
| Messrs Gabites Sinclair & Partners, 100 Burnett Street, Ashburton | Registered | 19 Jun 1997 - 28 Feb 2003 |
| C/- Messrs Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton | Physical | 19 Feb 1992 - 28 Feb 2003 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Raymond Noel Individual |
Te Aro Wellington 6011 |
19 Feb 2004 - current |
|
Quaid, Philip Stephen Individual |
Ashburton |
19 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singleton, John Antony Individual |
Karori Wellington 6012 |
17 Sep 2020 - current |
|
Singleton, Michael Individual |
Riccarton Christchurch 8011 |
19 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rooney, Julie Elizabeth Individual |
Redcliffs Christchurch 8081 |
01 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Churchill Nominees Limited Shareholder NZBN: 9429040338774 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
01 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
L S Trustees (no. 33) Limited Shareholder NZBN: 9429041114841 Company Number: 4995740 Entity |
Ashburton 7700 |
01 Mar 2017 - 12 Apr 2018 |
|
Sinclair, David Neil Individual |
Ashburton |
21 Dec 1984 - 01 Mar 2017 |
|
Argyle, Ross Edmund Individual |
Ashburton |
19 Feb 2004 - 19 Feb 2004 |
|
Argyle, Alister David Individual |
Ashburton |
19 Feb 2004 - 19 Feb 2004 |
|
Rooney, Alistair Joseph Individual |
Noosaville Queensland 4566 |
21 Dec 1984 - 01 Mar 2017 |
|
Rooney, Alistair Joseph Individual |
Noosaville Queensland 4566 |
21 Dec 1984 - 01 Mar 2017 |
|
Argyle, Alister David Individual |
Ashburton |
19 Feb 2004 - 19 Feb 2004 |
|
Argyle, Alister David Individual |
Ashburton |
19 Feb 2004 - 19 Feb 2004 |
|
Positive Futures Co. Limited Shareholder NZBN: 9429039079831 Company Number: 516388 Entity |
19 Feb 2004 - 08 Jun 2009 | |
|
Sinclair, David Neil Individual |
Ashburton |
21 Dec 1984 - 01 Mar 2017 |
|
Smith, Stephen Edward Individual |
Ashburton |
19 Feb 2004 - 19 Feb 2004 |
|
Anderson, Douglas Individual |
R.d.6 Ashburton |
21 Dec 1984 - 08 Jun 2009 |
|
Argyle, Alister David Individual |
Ashburton |
19 Feb 2004 - 19 Feb 2004 |
|
Positive Futures Co. Limited Shareholder NZBN: 9429039079831 Company Number: 516388 Entity |
19 Feb 2004 - 08 Jun 2009 | |
|
Rooney, Alistair Joseph Individual |
Noosaville Queensland 4566 |
21 Dec 1984 - 01 Mar 2017 |
|
Rooney, Alistair Joseph Individual |
Redcliffs Christchurch 8081 |
21 Dec 1984 - 01 Mar 2017 |
|
Sinclair, Jeannette Elizabeth Individual |
Ashburton |
21 Dec 1984 - 01 Mar 2017 |
|
L S Trustees (no. 33) Limited Shareholder NZBN: 9429041114841 Company Number: 4995740 Entity |
Ashburton 7700 |
01 Mar 2017 - 12 Apr 2018 |
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