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Legacy Trustee Services (phillips) Limited

Type: NZ Limited Company (Ltd)
9429030332324
NZBN
4320118
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 (Phillips) Limited was started on 06 Mar 2013 and issued a New Zealand Business Number of 9429030332324. The registered LTD company has been supervised by 4 directors: Jolene Sheryl Hannah - an active director whose contract began on 06 Mar 2013,
Lisa Maree Mcrobbie - an active director whose contract began on 01 Apr 2019,
Barry John Morgan - an inactive director whose contract began on 06 Mar 2013 and was terminated on 01 Apr 2019,
Jason Paul Lougher - an inactive director whose contract began on 06 Mar 2013 and was terminated on 01 Apr 2019.
According to our data (last updated on 19 Mar 2024), the company filed 1 address: 127 Second Avenue, Tauranga, 3110 (types include: registered, physical).
Until 01 Dec 2017, Legacy Trustee Services (Phillips) Limited had been using Level 1, 115 The Strand, Tauranga as their physical address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Mcrobbie, Lisa Maree (a director) located at Mount Maunganui postcode 3116.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Hannah, Jolene Sheryl - located at Otumoetai, Tauranga.

Addresses

Previous address

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

Physical & registered address used from 06 Mar 2013 to 01 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 120

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: 60
Director Mcrobbie, Lisa Maree Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Hannah, Jolene Sheryl Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lougher, Jason Paul Whakatane
3120
New Zealand
Individual Morgan, Barry John Whakatane
3191
New Zealand
Directors

Jolene Sheryl Hannah - Director

Appointment date: 06 Mar 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 29 Oct 2014


Lisa Maree Mcrobbie - Director

Appointment date: 01 Apr 2019

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 Apr 2019


Barry John Morgan - Director (Inactive)

Appointment date: 06 Mar 2013

Termination date: 01 Apr 2019

Address: Whakatane, 3191 New Zealand

Address used since 16 May 2017

Address: Ohope, 3121 New Zealand

Address used since 06 Mar 2013


Jason Paul Lougher - Director (Inactive)

Appointment date: 06 Mar 2013

Termination date: 01 Apr 2019

Address: Whakatane, 3120 New Zealand

Address used since 28 Aug 2015

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