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General information

Legacy Trustee Services (no 1) Limited

Type: NZ Limited Company (Ltd)
9429030234024
New Zealand Business Number
4436978
Company Number
Registered
Company Status

Legacy Trustee Services (No 1) Limited (New Zealand Business Number 9429030234024) was started on 07 May 2013. 2 addresses are in use by the company: 127 Second Avenue, Tauranga, 3110 (type: registered, physical). Level 1, 115 The Strand, Tauranga had been their registered address, until 01 Dec 2017. 160 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 40 shares (25% of shares), namely:
Hall, Emma Nicole (an individual) located at Coastlands, Whakatane postcode 3191. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 40 shares); it includes
Hannah, Jolene Sheryl (a director) - located at Otumoetai, Tauranga. Moving on to the 3rd group of shareholders, share allotment (40 shares, 25%) belongs to 1 entity, namely:
Lougher, Jason Paul, located at Whakatane (a director). Our data was updated on 25 Mar 2024.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Registered & physical & service 01 Dec 2017
Last updated:
Directors
Name and Address Role Period
Jolene Sheryl Hannah
Otumoetai, Tauranga, 3110
Address used since 02 Oct 2014
Director 07 May 2013 - current
Jason Paul Lougher
Whakatane, 3120
Address used since 18 Aug 2023
Whakatane, 3120
Address used since 28 Aug 2015
Rd 4, Matata, 3194
Address used since 25 Aug 2019
Director 07 May 2013 - current
Lisa Maree Mcrobbie
Mount Maunganui, 3116
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Emma Nicole Hall
Coastlands, Whakatane, 3191
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Barry John Morgan
Rd 1, Whakatane, 3191
Address used since 10 Nov 2021
Whakatane, 3191
Address used since 16 May 2017
Director 07 May 2013 - 01 Apr 2022
Addresses
Previous address Type Period
Level 1, 115 The Strand, Tauranga, 3110 Registered & physical 07 May 2013 - 01 Dec 2017
Financial Data
Financial info
160
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Hall, Emma Nicole
Individual 		Coastlands
Whakatane
3191 		12 Apr 2022 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Hannah, Jolene Sheryl
Director 		Otumoetai
Tauranga
3110 		07 May 2013 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Lougher, Jason Paul
Director 		Whakatane
3120 		07 May 2013 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Mcrobbie, Lisa Maree
Director 		Mount Maunganui
3116 		04 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Morgan, Barry John
Individual 		Rd 1
Whakatane
3191 		07 May 2013 - 12 Apr 2022
Location
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