Legatus Group Limited, a registered company, was registered on 18 Sep 2007. 9429033186269 is the NZ business number it was issued. This company has been run by 5 directors: Murray Mcnae - an active director whose contract began on 18 Sep 2007,
Glenn David Jacobs - an active director whose contract began on 01 Oct 2007,
Mark Andrew Botherway - an active director whose contract began on 01 Oct 2007,
Paul Anton Muller - an inactive director whose contract began on 01 Oct 2007 and was terminated on 30 Nov 2023,
Richard Gordon Maxwell Christie - an inactive director whose contract began on 01 Nov 2010 and was terminated on 30 Nov 2023.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 95 Cockayne Road, Khandallah, Wellington, 6035 (types include: registered, service).
A total of 1121579 shares are allotted to 13 shareholders (9 groups). The first group is comprised of 203795 shares (18.17 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 203795 shares (18.17 per cent). Lastly we have the next share allotment (9500 shares 0.85 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 1121579
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 203795 | |||
Entity (NZ Limited Company) | Ml Trustees 6146 Limited Shareholder NZBN: 9429050511594 |
41 Shortland Street Auckland Central 1011 New Zealand |
02 Nov 2023 - |
Shares Allocation #2 Number of Shares: 203795 | |||
Entity (NZ Limited Company) | Karau Holdings Limited Shareholder NZBN: 9429033785967 |
Ngaio, Wellington 6035 New Zealand |
06 Aug 2013 - |
Shares Allocation #3 Number of Shares: 9500 | |||
Individual | Christie, Richard Gordon Maxwell |
Chaffers Dock Wellington New Zealand |
24 Mar 2014 - |
Director | Christie, Richard Gordon Maxwell |
Chaffers Dock Wellington New Zealand |
24 Mar 2014 - |
Shares Allocation #4 Number of Shares: 12275 | |||
Individual | Evans, Nick |
Surfdale Waiheke Island 1081 New Zealand |
03 Jul 2008 - |
Shares Allocation #5 Number of Shares: 9206 | |||
Individual | Vadnerkar, Sunil |
Avalon Wellington New Zealand |
03 Jul 2008 - |
Shares Allocation #6 Number of Shares: 19775 | |||
Individual | Jacobs, Glenn David |
Khandallah Wellington 6035 New Zealand |
02 Apr 2008 - |
Individual | Turnbull, Susan |
Khandallah Wellington 6035 New Zealand |
25 Jun 2008 - |
Shares Allocation #7 Number of Shares: 95000 | |||
Entity (NZ Limited Company) | Plus 8 Enterprises Limited Shareholder NZBN: 9429037035402 |
Eden Terrace Auckland 1021 New Zealand |
02 Apr 2008 - |
Shares Allocation #8 Number of Shares: 24775 | |||
Individual | Gebbie, Stewart |
Bethlehem Tauranga 3110 New Zealand |
02 Apr 2008 - |
Shares Allocation #9 Number of Shares: 543458 | |||
Other (Other) | Susan Mcnae |
Havelock North Havelock North 4130 New Zealand |
18 Sep 2007 - |
Other (Other) | Murray Mcnae |
Havelock North Havelock North 4130 New Zealand |
18 Sep 2007 - |
Other (Other) | David Shillson |
Seatoun Wellington |
18 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Legatus Group Limited Shareholder NZBN: 9429033186269 Company Number: 1976475 |
23 Oct 2013 - 23 Oct 2014 | |
Entity | Legatus Nominees Limited Shareholder NZBN: 9429033853093 Company Number: 1868170 |
70 The Terrace Wellington |
02 Apr 2008 - 27 Nov 2023 |
Individual | Muller, Paul Anton |
Killara Nsw 2071 Australia |
02 Apr 2008 - 15 Nov 2023 |
Individual | Muller, Karen |
Killara Nsw 2071 Australia |
02 Apr 2008 - 15 Nov 2023 |
Entity | Verum-i Limited Shareholder NZBN: 9429036412433 Company Number: 1225229 |
02 Apr 2008 - 23 Oct 2013 | |
Entity | Te Koko Limited Shareholder NZBN: 9429037010706 Company Number: 1115165 |
02 Apr 2008 - 06 Aug 2013 | |
Entity | Artful Enterprises Limited Shareholder NZBN: 9429034347751 Company Number: 1757597 |
02 Apr 2008 - 23 Oct 2013 | |
Entity | Solnet Group Limited Shareholder NZBN: 9429033186269 Company Number: 1976475 |
23 Oct 2013 - 23 Oct 2014 | |
Entity | Verum-i Limited Shareholder NZBN: 9429036412433 Company Number: 1225229 |
02 Apr 2008 - 23 Oct 2013 | |
Individual | Tijsen, Gustav |
Papakura Auckland New Zealand |
24 Jun 2008 - 18 Aug 2011 |
Individual | Arthur, Brett |
Auckland New Zealand |
03 Jul 2008 - 21 Oct 2010 |
Entity | Te Koko Limited Shareholder NZBN: 9429037010706 Company Number: 1115165 |
02 Apr 2008 - 06 Aug 2013 | |
Entity | Solnet Group Limited Shareholder NZBN: 9429033186269 Company Number: 1976475 |
23 Oct 2013 - 23 Oct 2014 | |
Entity | Artful Enterprises Limited Shareholder NZBN: 9429034347751 Company Number: 1757597 |
02 Apr 2008 - 23 Oct 2013 |
Murray Mcnae - Director
Appointment date: 18 Sep 2007
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Oct 2022
Address: Havelock North, Havelock North, 4157 New Zealand
Address used since 17 Dec 2012
Glenn David Jacobs - Director
Appointment date: 01 Oct 2007
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 Jun 2011
Mark Andrew Botherway - Director
Appointment date: 01 Oct 2007
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Oct 2007
Paul Anton Muller - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 30 Nov 2023
ASIC Name: Solnet Solutions Pty Limited
Address: Killara, Nsw, 2071 Australia
Address used since 19 Jan 2012
Address: Killara, Sydney, NSW2071 Australia
Address: Killara, Sydney, NSW2071 Australia
Richard Gordon Maxwell Christie - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 30 Nov 2023
Address: Chaffers Dock, Wellington, 6011 New Zealand
Address used since 27 Oct 2015
Legatus Investments Limited
Level 12 Solnet House
Verve It Limited
Level 12 Solnet House
Legatus Nominees Limited
Level 12 Solnet House
Solnet Solutions Limited
Level 12 Solnet House
Saunders Unsworth Limited
70 The Terrace
Clifton Chambers Limited
Solnet House, 70 The Terrace