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Legacy Productions Limited

Type: NZ Limited Company (Ltd)
9429039144720
NZBN
495982
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
26a Aveimore Drive
Highland Park
Auckland New Zealand
Physical & service address used since 01 Jul 1997
26a Aviemore Drive
Highland Park
Auckland New Zealand
Registered address used since 04 Apr 2000
Walt Missingham
P O Box 134
Kenthurst, Nsw 2156
Australia
Postal address used since 11 May 2021

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%).

Addresses

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

Contact info
61 02 96791742
Phone
walt@phoenixfilms.com.au
11 May 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 1600
Individual Missingham, Walter P Annagrove
Nsw, Australia
Shares Allocation #2 Number of Shares: 150
Other (Other) Phoenix Films P/l Kenthurst
Nsw 2156 Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Little, John Woodland Hills
California, U S A
Directors

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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