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Legacy Trustee Services (no 5) Limited

Type: NZ Limited Company (Ltd)
9429041885932
NZBN
5769447
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
10 Domain Road
Whakatane 3120
New Zealand
Physical & registered & service address used since 15 Apr 2019

Legacy Trustee Services (No 5) Limited, a registered company, was launched on 04 Aug 2015. 9429041885932 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been managed by 4 directors: Jason Paul Lougher - an active director whose contract started on 04 Aug 2015,
Emma Nicole Hall - an active director whose contract started on 01 Apr 2022,
Barry John Morgan - an inactive director whose contract started on 04 Aug 2015 and was terminated on 01 Apr 2022,
Jolene Sheryl Hannah - an inactive director whose contract started on 04 Aug 2015 and was terminated on 01 Apr 2019.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 10 Domain Road, Whakatane, 3120 (types include: physical, registered).
Legacy Trustee Services (No 5) Limited had been using 127 Second Avenue, Tauranga as their registered address up until 15 Apr 2019.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: 127 Second Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 01 Dec 2017 to 15 Apr 2019

Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Aug 2015 to 01 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Lougher, Jason Paul Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Hall, Emma Nicole Coastlands
Whakatane
3191
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morgan, Barry John Rd 1
Whakatane
3191
New Zealand
Individual Hannah, Jolene Sheryl Otumoetai
Tauranga
3110
New Zealand
Directors

Jason Paul Lougher - Director

Appointment date: 04 Aug 2015

Address: Whakatane, 3120 New Zealand

Address used since 18 Aug 2023

Address: Whakatane, 3120 New Zealand

Address used since 28 Aug 2015

Address: Rd 4, Matata, 3194 New Zealand

Address used since 25 Aug 2019


Emma Nicole Hall - Director

Appointment date: 01 Apr 2022

Address: Coastlands, Whakatane, 3191 New Zealand

Address used since 01 Apr 2022


Barry John Morgan - Director (Inactive)

Appointment date: 04 Aug 2015

Termination date: 01 Apr 2022

Address: Rd 1, Whakatane, 3191 New Zealand

Address used since 10 Nov 2021

Address: Whakatane, 3191 New Zealand

Address used since 16 May 2017


Jolene Sheryl Hannah - Director (Inactive)

Appointment date: 04 Aug 2015

Termination date: 01 Apr 2019

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 04 Aug 2015

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