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Legacy Trustee Services (no 1) Limited

Type: NZ Limited Company (Ltd)
9429030234024
NZBN
4436978
Company Number
Registered
Company Status
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Registered & physical & service address used since 01 Dec 2017

Legacy Trustee Services (No 1) Limited was incorporated on 07 May 2013 and issued an NZBN of 9429030234024. The registered LTD company has been supervised by 5 directors: Jolene Sheryl Hannah - an active director whose contract began on 07 May 2013,
Jason Paul Lougher - an active director whose contract began on 07 May 2013,
Lisa Maree Mcrobbie - an active director whose contract began on 01 Apr 2019,
Emma Nicole Hall - an active director whose contract began on 01 Apr 2022,
Barry John Morgan - an inactive director whose contract began on 07 May 2013 and was terminated on 01 Apr 2022.
According to our information (last updated on 25 Mar 2024), the company filed 1 address: 127 Second Avenue, Tauranga, 3110 (types include: registered, physical).
Up to 01 Dec 2017, Legacy Trustee Services (No 1) Limited had been using Level 1, 115 The Strand, Tauranga as their registered address.
A total of 160 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Hall, Emma Nicole (an individual) located at Coastlands, Whakatane postcode 3191.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 40 shares) and includes
Hannah, Jolene Sheryl - located at Otumoetai, Tauranga.
The 3rd share allocation (40 shares, 25%) belongs to 1 entity, namely:
Lougher, Jason Paul, located at Whakatane (a director).

Addresses

Previous address

Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Registered & physical address used from 07 May 2013 to 01 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 160

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Hall, Emma Nicole Coastlands
Whakatane
3191
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Hannah, Jolene Sheryl Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Lougher, Jason Paul Whakatane
3120
New Zealand
Shares Allocation #4 Number of Shares: 40
Director Mcrobbie, Lisa Maree Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morgan, Barry John Rd 1
Whakatane
3191
New Zealand
Directors

Jolene Sheryl Hannah - Director

Appointment date: 07 May 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 02 Oct 2014


Jason Paul Lougher - Director

Appointment date: 07 May 2013

Address: Whakatane, 3120 New Zealand

Address used since 18 Aug 2023

Address: Whakatane, 3120 New Zealand

Address used since 28 Aug 2015

Address: Rd 4, Matata, 3194 New Zealand

Address used since 25 Aug 2019


Lisa Maree Mcrobbie - Director

Appointment date: 01 Apr 2019

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 Apr 2019


Emma Nicole Hall - Director

Appointment date: 01 Apr 2022

Address: Coastlands, Whakatane, 3191 New Zealand

Address used since 01 Apr 2022


Barry John Morgan - Director (Inactive)

Appointment date: 07 May 2013

Termination date: 01 Apr 2022

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 10 Nov 2021

Address: Whakatane, 3191 New Zealand

Address used since 16 May 2017

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