Legacy Productions Limited, a registered company, was launched on 26 Feb 1991. 9429039144720 is the business number it was issued. "Film and video production" (business classification J551110) is how the company is categorised. This company has been run by 3 directors: Nina Kay - an active director whose contract began on 26 Feb 1991,
Walt Missingham - an active director whose contract began on 21 Feb 1996,
Richard Kay - an inactive director whose contract began on 26 Feb 1991 and was terminated on 31 Mar 1996.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Walt Missingham, P O Box 134, Kenthurst, Nsw, 2156 (types include: postal, office).
Legacy Productions Limited had been using Churton Hart Divers & Wong, 3Rd Floor General Buildings, 29-33 Shortland Street, Auckland as their registered address up to 04 Apr 2000.
Old names for this company, as we established at BizDb, included: from 26 Feb 1991 to 21 Feb 1995 they were named Tri-Star Video International Limited.
A total of 1750 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1600 shares (91.43%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 150 shares (8.57%).
Other active addresses
Address #4: 26a Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Office & delivery address used from 11 May 2021
Principal place of activity
26a Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Previous addresses
Address #1: Churton Hart Divers & Wong, 3rd Floor General Buildings, 29-33 Shortland Street, Auckland
Registered address used from 04 Apr 2000 to 04 Apr 2000
Address #2: Churton Hart Divers & Wong, 3rd Floor General Buildings, 29-33 Shortland Street, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: -
Physical address used from 23 Feb 1996 to 01 Jul 1997
Address #4: 50 Mayfair Crescent, Mairangi Bay, Auckland
Registered address used from 27 Jan 1994 to 04 Apr 2000
Basic Financial info
Total number of Shares: 1750
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1600 | |||
Individual | Missingham, Walter P |
Annagrove Nsw, Australia |
26 Feb 1991 - |
Shares Allocation #2 Number of Shares: 150 | |||
Other (Other) | Phoenix Films P/l |
Kenthurst Nsw 2156 Australia |
26 Feb 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Little, John |
Woodland Hills California, U S A |
26 Feb 1991 - 16 Jul 2009 |
Nina Kay - Director
Appointment date: 26 Feb 1991
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 21 Apr 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 26 Feb 1991
Walt Missingham - Director
Appointment date: 21 Feb 1996
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 21 Apr 2022
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 29 Mar 2010
Richard Kay - Director (Inactive)
Appointment date: 26 Feb 1991
Termination date: 31 Mar 1996
Address: Mairangi Bay, Auckland,
Address used since 26 Feb 1991
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