Legacy Investments 2018 Limited, a registered company, was registered on 18 Dec 2017. 9429046521606 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. The company has been supervised by 1 director, named Blayne Raymond Pollock - an active director whose contract started on 18 Dec 2017.
Last updated on 14 Apr 2024, our data contains detailed information about 1 address: 12 Florence Avenue, Orewa, Orewa, 0931 (type: registered, physical).
Legacy Investments 2018 Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their physical address until 22 Apr 2021.
A total of 100000 shares are allocated to 8 shareholders (4 groups). The first group consists of 22690 shares (22.69 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 12924 shares (12.92 per cent). Lastly we have the 3rd share allotment (32067 shares 32.07 per cent) made up of 2 entities.
Principal place of activity
12 Florence Avenue, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 14 Mar 2019 to 22 Apr 2021
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 13 Apr 2018 to 22 Apr 2021
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 18 Dec 2017 to 13 Apr 2018
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 18 Dec 2017 to 14 Mar 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22690 | |||
| Entity (NZ Limited Company) | Pollock Trustees 2017 Limited Shareholder NZBN: 9429046113726 |
Onehunga Auckland 1061 New Zealand |
08 May 2018 - |
| Individual | Pollock, Stephanie Jane |
Orewa Orewa 0931 New Zealand |
08 May 2018 - |
| Director | Pollock, Blayne Raymond |
Orewa Orewa 0931 New Zealand |
08 May 2018 - |
| Shares Allocation #2 Number of Shares: 12924 | |||
| Individual | Pollock, Jaimee Marie |
Algies Bay Warkworth 0920 New Zealand |
08 May 2018 - |
| Shares Allocation #3 Number of Shares: 32067 | |||
| Individual | Jones, Carrie Joy |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 May 2018 - |
| Individual | Jones, Kelvin Richard |
Stanmore Bay Whangaparaoa 0932 New Zealand |
08 May 2018 - |
| Shares Allocation #4 Number of Shares: 32319 | |||
| Individual | Pollock, Raymond Gary |
Rd 1 Warkworth 0981 New Zealand |
08 May 2018 - |
| Individual | Pollock, Christine Joy |
Rd 1 Warkworth 0981 New Zealand |
08 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pathfinder Trustees Limited Shareholder NZBN: 9429046126658 Company Number: 6282469 |
18 Dec 2017 - 08 May 2018 | |
| Entity | Pathfinder Trustees Limited Shareholder NZBN: 9429046126658 Company Number: 6282469 |
18 Dec 2017 - 08 May 2018 |
Blayne Raymond Pollock - Director
Appointment date: 18 Dec 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 06 Mar 2019
Address: Orewa, Orewa, 0931 New Zealand
Address used since 18 Dec 2017
Address: Red Beach, Orewa, 0932 New Zealand
Address used since 06 Mar 2019
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