Legend International Mortgage Brokers 1998 Limited, a registered company, was started on 08 Dec 1998. 9429037717810 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Carolyn Anne Calder - an active director whose contract started on 08 Dec 1998,
Susan Mckenzie Howard - an inactive director whose contract started on 08 Dec 1998 and was terminated on 20 Dec 2000.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3 105 Hastings Street, Napier, 4110 (category: registered, service).
Legend International Mortgage Brokers 1998 Limited had been using Level 01, 415 Great South Road, Penrose, Auckland as their registered address until 07 Jan 2011.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 999 shares (99.9 per cent).
Previous addresses
Address #1: Level 01, 415 Great South Road, Penrose, Auckland New Zealand
Registered address used from 19 Apr 2005 to 07 Jan 2011
Address #2: Level 01, 415 Great South Rd, Penrose, Auckland New Zealand
Physical address used from 19 Apr 2005 to 07 Jan 2011
Address #3: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket
Registered & physical address used from 04 Apr 2002 to 19 Apr 2005
Address #4: Same As Registered Office
Physical address used from 01 Apr 2001 to 01 Apr 2001
Address #5: Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 01 Apr 2001 to 04 Apr 2002
Address #6: Sothertons, Chartered Accountants, 43 Sale Street, Auckland
Physical address used from 03 Jul 2000 to 01 Apr 2001
Address #7: 34 Sale St, Auckland
Registered address used from 03 Jul 2000 to 04 Apr 2002
Address #8: Sothertons, Chartered Accountants, 43 Sale Street, Auckland
Registered address used from 25 Jun 2000 to 03 Jul 2000
Address #9: Fleming Bish & Somerville, 15 Sale Street, Auckland
Registered address used from 12 Apr 2000 to 25 Jun 2000
Address #10: Fleming Bish & Somerville, 15 Sale Street, Auckland
Registered address used from 25 Mar 1999 to 12 Apr 2000
Address #11: Fleming Bish & Somerville, 15 Sale Street, Auckland
Physical address used from 25 Mar 1999 to 03 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Calder, Carolyn Anne |
Rangiora Christchurch 7440 New Zealand |
08 Dec 1998 - |
Shares Allocation #2 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Q.t.l. Trustees (no.56) Limited Shareholder NZBN: 9429032946536 |
Newmarket Auckland 1023 New Zealand |
06 Mar 2008 - |
Individual | Calder, Carolyn Anne |
Rangiora Christchurch 7440 New Zealand |
08 Dec 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howard, Susan Mckenzie |
St Johns Auckland |
08 Dec 1998 - 27 Apr 2006 |
Individual | Calder, David Craig |
Rangiora Christchurch 7440 New Zealand |
06 Mar 2008 - 27 Nov 2015 |
Carolyn Anne Calder - Director
Appointment date: 08 Dec 1998
Address: Rangiora, Christchurch, 7440 New Zealand
Address used since 22 Dec 2010
Susan Mckenzie Howard - Director (Inactive)
Appointment date: 08 Dec 1998
Termination date: 20 Dec 2000
Address: One Tree Hill, Auckland,
Address used since 08 Dec 1998
Anglican Trusts Board Services Limited
123 Carlton Gore Road
Trust Investments Management Limited
Level 4
Anglican Investment Trust Board
Level 2
The General Trust Board Of The Diocese Of Auckland
Level 2
New Zealand Mission Trust Board
Level 2
Melanesian Mission Trust Board
Level 2