General information
Legacy Accountants Limited
Type: NZ Limited Company (Ltd)9429030485631
New Zealand Business Number
4049078
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description
Legacy Accountants Limited (issued an NZ business number of 9429030485631) was launched on 18 Oct 2012. 3 addresses are currently in use by the company: 129 Second Avenue, Tauranga, 3110 (type: service, registered). 127 Second Avenue, Tauranga had been their service address, up until 26 Apr 2024. 12120 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 600 shares (4.95 per cent of shares), namely:
Precision Accountants Limited (an entity) located at Rd 1, Whakatane postcode 3191. When considering the second group, a total of 1 shareholder holds 9.9 per cent of all shares (exactly 1200 shares); it includes
Mcmax Limited (an entity) - located at Mount Maunganui. The next group of shareholders, share allocation (5100 shares, 42.08%) belongs to 1 entity, namely:
Little Miss Sunshine Limited, located at Otumoetai, Tauranga (an entity). "Accountant" (business classification M693210) is the category the Australian Bureau of Statistics issued Legacy Accountants Limited. Our database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Second Avenue, Tauranga, 3110 | Physical & registered | 01 Dec 2017 |
| 129 Second Avenue, Tauranga, 3110 | Registered | 10 Apr 2024 |
| 129 Second Avenue, Tauranga, 3110 | Service | 26 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jolene Sheryl Hannah
Otumoetai, Tauranga, 3110
Address used since 29 Oct 2014 |
Director | 18 Oct 2012 - 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 | 15 Nov 2012 - current |
|
Barry John Morgan
Rd 1, Whakatane, 3191
Address used since 10 Nov 2021
Whakatane, 3191
Address used since 16 May 2017 |
Director | 15 Nov 2012 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Second Avenue, Tauranga, 3110 | Service | 01 Dec 2017 - 26 Apr 2024 |
| Level 1, 115 The Strand, Tauranga, 3110 | Registered & physical | 06 Nov 2014 - 01 Dec 2017 |
| 115 The Strand, Level 1, Tauranga, 3110 | Registered & physical | 18 Oct 2012 - 06 Nov 2014 |
Financial Data
Financial info
12120
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: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Precision Accountants Limited Shareholder NZBN: 9429050093588 Entity (NZ Limited Company) |
Rd 1 Whakatane 3191 |
17 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmax Limited Shareholder NZBN: 9429047898837 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
12 Jun 2020 - current |
Shares Allocation #3 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Little Miss Sunshine Limited Shareholder NZBN: 9429030493728 Entity (NZ Limited Company) |
Otumoetai Tauranga 3110 |
19 Nov 2012 - current |
Shares Allocation #4 Number of Shares: 5100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rla Limited Shareholder NZBN: 9429030480827 Entity (NZ Limited Company) |
Whakatane 3120 |
19 Nov 2012 - current |
Shares Allocation #5 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Emma Nicole Individual |
Rd 1 Whakatane 3191 |
17 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrobbie, Lisa Maree Individual |
Mount Maunganui 3116 |
12 Jun 2020 - current |
Shares Allocation #7 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Lougher, Jason Paul Individual |
Whakatane 3120 |
19 Nov 2012 - current |
Shares Allocation #8 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannah, Jolene Sheryl Individual |
Otumoetai Tauranga 3110 |
18 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ek Limited Shareholder NZBN: 9429036405794 Company Number: 1226410 Entity |
02 Aug 2019 - 17 Jun 2022 | |
|
Morgan, Barry John Individual |
Rd 1 Whakatane 3191 |
19 Nov 2012 - 17 Jun 2022 |
|
Sandcastle Holdings Limited Shareholder NZBN: 9429030485723 Company Number: 4049098 Entity |
Whakatane 3191 |
19 Nov 2012 - 02 Aug 2019 |
|
Ek Limited Shareholder NZBN: 9429036405794 Company Number: 1226410 Entity |
Whakatane 3120 |
02 Aug 2019 - 17 Jun 2022 |
|
Ek Limited Shareholder NZBN: 9429036405794 Company Number: 1226410 Entity |
Coastlands Whakatane 3120 |
02 Aug 2019 - 17 Jun 2022 |
|
Morgan, Barry John Individual |
Rd 1 Whakatane 3191 |
19 Nov 2012 - 17 Jun 2022 |
|
Hannah, Jolene Sheryl Director |
Mount Maunganui Mount Maunganui 3116 |
18 Oct 2012 - 19 Nov 2012 |
|
Sandcastle Holdings Limited Shareholder NZBN: 9429030485723 Company Number: 4049098 Entity |
Whakatane 3120 |
19 Nov 2012 - 02 Aug 2019 |
|
Sandcastle Holdings Limited Shareholder NZBN: 9429030485723 Company Number: 4049098 Entity |
Whakatane 3120 |
19 Nov 2012 - 02 Aug 2019 |
Location
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Ward Johnson Barristers Limited 127 Second Avenue |
|
Armitage Brothers Limited 127 Second Avenue |
|
The Tot Spot Limited 127 Second Avenue |
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