General information
Legacy Energy NZ Limited
Type: NZ Limited Company (Ltd)9429030278523
New Zealand Business Number
4388620
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Legacy Energy Nz Limited (New Zealand Business Number 9429030278523) was registered on 11 Apr 2013. 2 addresses are currently in use by the company: 344A Rosedale Road, Rosedale, Auckland, 0632 (type: physical, registered). Flat 26, 18 Airborne Road, Rosedale, Auckland had been their physical address, up to 08 Nov 2022. 1752200 shares are allocated to 70 shareholders who belong to 57 shareholder groups. The first group consists of 1 entity and holds 587 shares (0.03% of shares), namely:
Curd, Glen (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.06% of all shares (exactly 1000 shares); it includes
Metta Lighit Pty. Ltd (an other) - located at Young. Next there is the next group of shareholders, share allotment (8000 shares, 0.46%) belongs to 1 entity, namely:
Lees, Ken, located at Whenuapai, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Legacy Energy Nz Limited. The Businesscheck data was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 344a Rosedale Road, Rosedale, Auckland, 0632 | Physical & registered & service | 08 Nov 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Carran
Rosedale, Auckland, 0632
Address used since 31 Oct 2022
Rosedale, Auckland, 0632
Address used since 11 Apr 2013 |
Director | 11 Apr 2013 - current |
|
Roger John Monckton
Rosedale, Albany, 0632
Address used since 31 Oct 2022
Point Chevalier, Auckland, 1022
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - current |
|
Glen Mark Curd
Albany Heights, Auckland, 0632
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 26, 18 Airborne Road, Rosedale, Auckland, 0632 | Physical & registered | 11 Apr 2013 - 08 Nov 2022 |
Financial Data
Financial info
1752200
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 587
| Shareholder Name | Address | Period |
|---|---|---|
|
Curd, Glen Individual |
Albany Auckland 0632 |
17 Jun 2016 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Metta Lighit Pty. Ltd Other (Other) |
Young 2594 |
05 Feb 2024 - current |
Shares Allocation #3 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lees, Ken Individual |
Whenuapai Auckland 0618 |
23 Sep 2023 - current |
Shares Allocation #4 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Summers, Joeseph Individual |
Kootingal, Nsw 2352 |
23 Sep 2023 - current |
Shares Allocation #5 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bott, Alan David Individual |
Rd 4 Karangahake 3674 |
23 Sep 2023 - current |
Shares Allocation #6 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Mike Darren Individual |
Highway 85 Wedderburn 9355 |
23 Sep 2023 - current |
Shares Allocation #7 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicer, Christine Individual |
Oneroa Waiheke Island 1081 |
23 Sep 2023 - current |
Shares Allocation #8 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Challis, Ayano Individual |
Rd 1 Auckland 0781 |
23 Sep 2023 - current |
Shares Allocation #9 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sier, Michael Individual |
The Brothers, Nsw 2630 |
23 Sep 2023 - current |
|
Cornelius, Sandra Individual |
The Brothers, Nsw 2630 |
23 Sep 2023 - current |
Shares Allocation #10 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Curd, Glen Individual |
Albany Auckland 0632 |
17 Jun 2016 - current |
|
Curd, Sue Individual |
Albany Heights Auckland 0632 |
17 Jun 2016 - current |
Shares Allocation #11 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Karen-clare Individual |
Mount Roskill Auckland 1041 |
23 Sep 2023 - current |
Shares Allocation #12 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dray, Colin Individual |
Cambridge 3432 |
23 Sep 2023 - current |
Shares Allocation #13 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Low, Matthew Bernard Individual |
Avoca Beach, Nsw 2251 |
23 Sep 2023 - current |
Shares Allocation #14 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickens, Carl Individual |
Rd 1 Warkworth 0981 |
23 Sep 2023 - current |
Shares Allocation #15 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayman, Pauline Kay Individual |
Cust Rangiora 7471 |
23 Sep 2023 - current |
Shares Allocation #16 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Levinson, Noeline Individual |
Te Puke 3119 |
23 Sep 2023 - current |
Shares Allocation #17 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Kenneth William Individual |
Waramanga, Act 2611 |
23 Sep 2023 - current |
Shares Allocation #18 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount, Wendy Jean Individual |
Albany Auckland 0632 |
23 Sep 2023 - current |
Shares Allocation #19 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Margaret Individual |
Mount Maunganui Mount Maunganui 3116 |
23 Sep 2023 - current |
Shares Allocation #20 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Sylvia-ruth Individual |
Windsor Invercargill 9810 |
23 Sep 2023 - current |
Shares Allocation #21 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranga, Bruce Individual |
Mosgiel Mosgiel 9024 |
23 Sep 2023 - current |
|
St John, Debbie Individual |
Mosgiel Mosgiel 9024 |
23 Sep 2023 - current |
Shares Allocation #22 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pringle, Michelle Individual |
Rd 2 Balclutha 9272 |
23 Sep 2023 - current |
Shares Allocation #23 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Khasmuri, Zulkifil Individual |
Turramurra, Nsw 2074 |
23 Sep 2023 - current |
Shares Allocation #24 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Lynne Individual |
Calala, Nsw 2340 |
23 Sep 2023 - current |
Shares Allocation #25 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Tony Ian Individual |
Whenuapai Auckland 0618 |
23 Sep 2023 - current |
Shares Allocation #26 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Esther May Individual |
Winton Winton 9720 |
19 Sep 2023 - current |
Shares Allocation #27 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Emma Individual |
Rd 3 Pollok 2683 |
23 Sep 2023 - current |
Shares Allocation #28 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Ann Individual |
Epsom Auckland 1023 |
23 Sep 2023 - current |
Shares Allocation #29 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tinker, Kevin Individual |
Mahora Hastings 4120 |
23 Sep 2023 - current |
Shares Allocation #30 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Eileen Individual |
Waikouaiti Waikouaiti 9510 |
23 Sep 2023 - current |
Shares Allocation #31 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Packard, Terry Individual |
Pirongia Pirongia 3802 |
23 Sep 2023 - current |
|
Packard, Maggie Individual |
Pirongia Pirongia 3802 |
23 Sep 2023 - current |
Shares Allocation #32 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rumore, Nicholas Individual |
Rd 3 Cromwell 9383 |
19 Sep 2023 - current |
Shares Allocation #33 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rumore, Steve Individual |
Rd 3 Cromwell 9383 |
19 Sep 2023 - current |
|
Rumore, Jennifer Individual |
Rd 3 Cromwell 9383 |
19 Sep 2023 - current |
Shares Allocation #34 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham-jones, Rosemary Individual |
Rd 1 South Head 0874 |
23 Sep 2023 - current |
Shares Allocation #35 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Curd, Glen Individual |
Albany Auckland 0632 |
17 Jun 2016 - current |
Shares Allocation #36 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pattison, Mike Individual |
Stanmore Bay Whangaparaoa 0932 |
23 Sep 2023 - current |
|
Felton Brown, Maria Individual |
Stanmore Bay Whangaparaoa 0932 |
23 Sep 2023 - current |
Shares Allocation #37 Number of Shares: 3040
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Clayton Thompson Individual |
Rd 1 Hikurangi 0281 |
26 Mar 2018 - current |
Shares Allocation #38 Number of Shares: 1520
| Shareholder Name | Address | Period |
|---|---|---|
|
Flavell, Lee Monique Individual |
Stanmore Bay Whangaparaoa 0932 |
26 Mar 2018 - current |
Shares Allocation #39 Number of Shares: 7660
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutledge, Jane Jocelyn Individual |
Rosedale Auckland 0632 |
16 Mar 2018 - current |
Shares Allocation #40 Number of Shares: 31400
| Shareholder Name | Address | Period |
|---|---|---|
|
Lmb Limited Shareholder NZBN: 9429042228851 Entity (NZ Limited Company) |
Oamaru North Oamaru 9400 |
17 Jun 2016 - current |
Shares Allocation #41 Number of Shares: 2252
| Shareholder Name | Address | Period |
|---|---|---|
|
Pritchard, Debbie Individual |
Feilding Feilding 4702 |
16 Mar 2018 - current |
|
Pritchard, Terry Individual |
Feilding Feilding 4702 |
16 Mar 2018 - current |
Shares Allocation #42 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Lynda Carol Individual |
Takapuwahia Porirua 5022 |
16 Mar 2018 - current |
|
Batten, Mark Neville Individual |
Takapuwahia Porirua 5022 |
16 Mar 2018 - current |
Shares Allocation #43 Number of Shares: 19841
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Jarrath Fletcher Individual |
Rd 2 Dairy Flat 0992 |
12 Apr 2018 - current |
|
Dove, Michaela Jane Individual |
Rd 2 Dairy Flat 0992 |
12 Apr 2018 - current |
Shares Allocation #44 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Mandy Individual |
Ashhurst Ashhurst 4810 |
17 Aug 2021 - current |
Shares Allocation #45 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirbey, Ellemae Brie Individual |
Massey Auckland 0614 |
17 Aug 2021 - current |
Shares Allocation #46 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wahlberg, Ulrika Individual |
Rd 2 Dairy Flat 0992 |
17 Aug 2021 - current |
Shares Allocation #47 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shannon, Peter Richard Individual |
Stanmore Bay Whangaparaoa 0932 |
23 Jul 2021 - current |
|
Hummel-gumaelius, Linnea Individual |
Stanmore Bay Whangaparaoa 0932 |
23 Jul 2021 - current |
Shares Allocation #48 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Broughton, Julia Elizabeth Individual |
Rd 2 Huntly 3772 |
17 Jun 2016 - current |
|
Broughton, Steven Daniel Individual |
Rd 2 Huntly 3772 |
17 Jun 2016 - current |
Shares Allocation #49 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Flood, Geoffrey James Individual |
Rd 4 Kaitaia 0484 |
27 Jan 2016 - current |
Shares Allocation #50 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carran, Christine Director |
Rosedale Auckland 0632 |
11 Apr 2013 - current |
Shares Allocation #51 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn164842568 - Lake View Watts Pty Limited Other (Other) |
Sale Victoria 3850 |
27 Jan 2016 - current |
Shares Allocation #52 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hi Hi Roroa Trustees Limited Shareholder NZBN: 9429032341959 Entity (NZ Limited Company) |
Inner Kaiti Gisborne 4010 |
17 Jun 2016 - current |
Shares Allocation #53 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ella And Associates Limited Shareholder NZBN: 9429032705607 Entity (NZ Limited Company) |
Nuhaka Northern Hawkes Bay |
17 Jun 2016 - current |
Shares Allocation #54 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Elizabeth Marie Individual |
Komata Paeroa 3674 |
17 Jun 2016 - current |
|
Page, Dennis Eric Individual |
Komata Paeroa 3674 |
17 Jun 2016 - current |
Shares Allocation #55 Number of Shares: 220800
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Dale Individual |
Sale Victoria 3850 |
27 Jan 2016 - current |
Shares Allocation #56 Number of Shares: 177000
| Shareholder Name | Address | Period |
|---|---|---|
|
Monckton, Roger Individual |
Point Chevalier Auckland 1022 |
27 Jan 2016 - current |
Shares Allocation #57 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Moananui, Rhonda Individual |
Mount Roskill Auckland 1041 |
16 Mar 2018 - current |
|
Paarman, Shankar Individual |
Mount Roskill Auckland 1041 |
16 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Phillip Individual |
Levin 5510 |
21 Feb 2020 - 19 Sep 2023 |
|
Ryan, Amber Lynn Individual |
Rosedale Auckland 0632 |
17 Jun 2016 - 23 Aug 2017 |
|
Taylor, Gillian Cecile Maugher Individual |
Mission Bay Auckland 1071 |
17 Jun 2016 - 26 Mar 2018 |
|
Dobson, Theresa Ann Individual |
Rosedale Auckland 0632 |
17 Jun 2016 - 23 Aug 2017 |
Location
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