Legese Limited, a registered company, was incorporated on 02 Aug 1966. 9429040637402 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Harry Junior Semenoff - an active director whose contract started on 23 Apr 2015,
Harry Nicholas Semenoff - an inactive director whose contract started on 14 Dec 1981 and was terminated on 11 Jul 2015,
John Peter Alexander Wright - an inactive director whose contract started on 20 Mar 1995 and was terminated on 28 Apr 2000.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: Level 1/5 Hunt Street, Whangārei, Whangārei, 0110 (registered address),
Level 1/5 Hunt Street, Whangārei, Whangārei, 0110 (service address),
26 Noel Burnside Road, Wiri, Auckland, 2025 (physical address).
Legese Limited had been using 26 Noel Burnside Road, Wiri, Auckland as their registered address up to 17 May 2023.
Other names used by the company, as we found at BizDb, included: from 03 Nov 1978 to 24 Jul 1984 they were called Semenoff Construction Limited, from 02 Aug 1966 to 03 Nov 1978 they were called Bob Stainton Limited.
A total of 100000 shares are issued to 4 shareholders (2 groups). The first group includes 99999 shares (100%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0%).
Previous addresses
Address #1: 26 Noel Burnside Road, Wiri, Auckland, 2025 New Zealand
Registered & service address used from 15 Jun 2016 to 17 May 2023
Address #2: 326 Neilson Street, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 16 May 2012 to 15 Jun 2016
Address #3: 1st Floor, 5 Hunt Street, Whangarei, 0110 New Zealand
Physical & registered address used from 20 May 2011 to 16 May 2012
Address #4: C/- Griersons Chartered Accountants, Suite 10, 27 Rust Ave, Whangarei New Zealand
Physical & registered address used from 01 Jul 1997 to 20 May 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99999 | |||
Entity (NZ Limited Company) | Maq Trustees 2014 Limited Shareholder NZBN: 9429041096246 |
Whangarei 0110 New Zealand |
16 Sep 2020 - |
Individual | Semenoff, Hayley Isobel |
Wiri Auckland 2025 New Zealand |
16 Sep 2020 - |
Director | Semenoff, Harry Junior |
Wiri Auckland 2025 New Zealand |
02 Oct 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Semenoff, Harry Junior |
Wiri Auckland 2025 New Zealand |
02 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Semenoff, Harry Nicholas |
Penrose Auckland 1061 New Zealand |
02 Aug 1966 - 04 May 2016 |
Individual | Wright, John Peter Alexander |
R D 9 Whangarei |
02 Aug 1966 - 16 Feb 2012 |
Entity | Maq Trustees 2014 Limited Shareholder NZBN: 9429041096246 Company Number: 4966920 |
Whangarei 0110 New Zealand |
24 Sep 2015 - 16 Sep 2020 |
Individual | Semenoff, Holly |
Whangarei 0178 New Zealand |
16 Feb 2012 - 30 Mar 2012 |
Individual | Wright, John Peter Alexander |
Rd 9 Whangarei 0179 New Zealand |
16 Feb 2012 - 24 Sep 2015 |
Entity | Maq Trustees 2014 Limited Shareholder NZBN: 9429041096246 Company Number: 4966920 |
Whangarei 0110 New Zealand |
24 Sep 2015 - 16 Sep 2020 |
Harry Junior Semenoff - Director
Appointment date: 23 Apr 2015
Address: Wiri, Auckland, 2025 New Zealand
Address used since 20 Jun 2016
Harry Nicholas Semenoff - Director (Inactive)
Appointment date: 14 Dec 1981
Termination date: 11 Jul 2015
Address: Penrose, Auckland, 1061 New Zealand
Address used since 15 May 2014
John Peter Alexander Wright - Director (Inactive)
Appointment date: 20 Mar 1995
Termination date: 28 Apr 2000
Address: R D 9, Whangarei,
Address used since 20 Mar 1995
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