Legacy Accountants Limited was started on 18 Oct 2012 and issued a number of 9429030485631. This registered LTD company has been managed by 3 directors: Jolene Sheryl Hannah - an active director whose contract started on 18 Oct 2012,
Jason Paul Lougher - an active director whose contract started on 15 Nov 2012,
Barry John Morgan - an inactive director whose contract started on 15 Nov 2012 and was terminated on 01 Apr 2022.
As stated in our database (updated on 14 Mar 2024), this company registered 1 address: 127 Second Avenue, Tauranga, 3110 (category: physical, registered).
Up to 01 Dec 2017, Legacy Accountants Limited had been using Level 1, 115 The Strand, Tauranga as their registered address.
A total of 12120 shares are allocated to 8 groups (8 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Precision Accountants Limited (an entity) located at Rd 1, Whakatane postcode 3191.
Another group consists of 1 shareholder, holds 9.9 per cent shares (exactly 1200 shares) and includes
Mcmax Limited - located at Mount Maunganui.
The 3rd share allotment (5100 shares, 42.08%) belongs to 1 entity, namely:
Little Miss Sunshine Limited, located at Otumoetai, Tauranga (an entity). Legacy Accountants Limited is classified as "Accountant" (ANZSIC M693210).
Previous addresses
Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Nov 2014 to 01 Dec 2017
Address: 115 The Strand, Level 1, Tauranga, 3110 New Zealand
Registered & physical address used from 18 Oct 2012 to 06 Nov 2014
Basic Financial info
Total number of Shares: 12120
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Precision Accountants Limited Shareholder NZBN: 9429050093588 |
Rd 1 Whakatane 3191 New Zealand |
17 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Mcmax Limited Shareholder NZBN: 9429047898837 |
Mount Maunganui 3116 New Zealand |
12 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 5100 | |||
| Entity (NZ Limited Company) | Little Miss Sunshine Limited Shareholder NZBN: 9429030493728 |
Otumoetai Tauranga 3110 New Zealand |
19 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 5100 | |||
| Entity (NZ Limited Company) | Rla Limited Shareholder NZBN: 9429030480827 |
Whakatane 3120 New Zealand |
19 Nov 2012 - |
| Shares Allocation #5 Number of Shares: 6 | |||
| Individual | Hall, Emma Nicole |
Rd 1 Whakatane 3191 New Zealand |
17 Jun 2022 - |
| Shares Allocation #6 Number of Shares: 12 | |||
| Individual | Mcrobbie, Lisa Maree |
Mount Maunganui 3116 New Zealand |
12 Jun 2020 - |
| Shares Allocation #7 Number of Shares: 51 | |||
| Individual | Lougher, Jason Paul |
Whakatane 3120 New Zealand |
19 Nov 2012 - |
| Shares Allocation #8 Number of Shares: 51 | |||
| Individual | Hannah, Jolene Sheryl |
Otumoetai Tauranga 3110 New Zealand |
18 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ek Limited Shareholder NZBN: 9429036405794 Company Number: 1226410 |
02 Aug 2019 - 17 Jun 2022 | |
| Individual | Morgan, Barry John |
Rd 1 Whakatane 3191 New Zealand |
19 Nov 2012 - 17 Jun 2022 |
| Entity | Sandcastle Holdings Limited Shareholder NZBN: 9429030485723 Company Number: 4049098 |
Whakatane 3191 New Zealand |
19 Nov 2012 - 02 Aug 2019 |
| Entity | Ek Limited Shareholder NZBN: 9429036405794 Company Number: 1226410 |
Whakatane 3120 New Zealand |
02 Aug 2019 - 17 Jun 2022 |
| Entity | Ek Limited Shareholder NZBN: 9429036405794 Company Number: 1226410 |
Coastlands Whakatane 3120 New Zealand |
02 Aug 2019 - 17 Jun 2022 |
| Individual | Morgan, Barry John |
Rd 1 Whakatane 3191 New Zealand |
19 Nov 2012 - 17 Jun 2022 |
| Director | Hannah, Jolene Sheryl |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Oct 2012 - 19 Nov 2012 |
| Entity | Sandcastle Holdings Limited Shareholder NZBN: 9429030485723 Company Number: 4049098 |
Whakatane 3120 New Zealand |
19 Nov 2012 - 02 Aug 2019 |
| Entity | Sandcastle Holdings Limited Shareholder NZBN: 9429030485723 Company Number: 4049098 |
Whakatane 3120 New Zealand |
19 Nov 2012 - 02 Aug 2019 |
Jolene Sheryl Hannah - Director
Appointment date: 18 Oct 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 29 Oct 2014
Jason Paul Lougher - Director
Appointment date: 15 Nov 2012
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
Barry John Morgan - Director (Inactive)
Appointment date: 15 Nov 2012
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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