General information

Legacy Professional Trustees Limited

Type: NZ Limited Company (Ltd)
9429030457430
New Zealand Business Number
4090338
Company Number
Registered
Company Status

Legacy Professional Trustees Limited (issued an NZ business identifier of 9429030457430) was started on 01 Nov 2012. 2 addresses are in use by the company: 10 Domain Road, Whakatane, 3120 (type: registered, service). 10 Domain Road, Whakatane had been their registered address, until 29 Apr 2024. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Hall, Emma Nicole (an individual) located at Coastlands, Whakatane postcode 3191. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Lougher, Jason Paul (an individual) - located at Whakatane. Businesscheck's data was last updated on 19 Apr 2024.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Physical 15 Apr 2019
10 Domain Road, Whakatane, 3120 Registered & service 29 Apr 2024
Directors
Name and Address Role Period
Jason Paul Lougher
Whakatane, 3120
Address used since 18 Aug 2023
Whakatane, 3120
Address used since 28 Aug 2015
Rd 4, Matata, 3194
Address used since 25 Aug 2019
Director 19 Nov 2012 - current
Emma Nicole Hall
Coastlands, Whakatane, 3191
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Barry John Morgan
Rd 1, Whakatane, 3191
Address used since 10 Nov 2021
Whakatane, 3191
Address used since 16 May 2017
Ohope, Ohope, 3121
Address used since 19 Nov 2012
Director 19 Nov 2012 - 01 Apr 2022
Jolene Sheryl Hannah
Otumoetai, Tauranga, 3110
Address used since 29 Oct 2014
Director 01 Nov 2012 - 01 Apr 2019
Addresses
Previous address Type Period
10 Domain Road, Whakatane, 3120 Registered & service 15 Apr 2019 - 29 Apr 2024
127 Second Avenue, Tauranga, 3110 Registered & physical 01 Dec 2017 - 15 Apr 2019
Level 1, 115 The Strand, Tauranga, 3141 Registered & physical 11 Feb 2016 - 01 Dec 2017
Level One, 115 The Strand, Tauranga, 3141 Registered & physical 01 Nov 2012 - 11 Feb 2016
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Hall, Emma Nicole
Individual
Coastlands
Whakatane
3191
19 Apr 2022 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Lougher, Jason Paul
Individual
Whakatane
3120
20 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Morgan, Barry John
Individual
Rd 1
Whakatane
3191
20 Nov 2012 - 19 Apr 2022
Morgan, Barry John
Individual
Rd 1
Whakatane
3191
20 Nov 2012 - 19 Apr 2022
Hannah, Jolene Sheryl
Individual
Otumoetai
Tauranga
3110
01 Nov 2012 - 04 Apr 2019
Location
Companies nearby