Legatus Investments Limited
Type: NZ Limited Company (Ltd)Legatus Investments Limited (issued an NZ business number of 9429030694194) was incorporated on 23 Apr 2012. 7 addresess are in use by the company: 95 Cockayne Road, Khandallah, Wellington, 6035 (type: registered, service). 70 The Terrace, Wellington Central, Wellington had been their registered address, until 28 Apr 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Legatus Group Limited (an entity) located at Khandallah, Wellington postcode 6035. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Legatus Investments Limited. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12 Solnet House, 70 The Terrace, Wellington, 6011 | Registered & physical & service | 28 Apr 2015 |
| Po Box 397, Wellington, Wellington, 6140 | Postal | 15 Apr 2019 |
| Level 12 Solnet House, 70 The Terrace, Wellington, 6011 | Office & delivery | 15 Apr 2019 |
| 95 Cockayne Road, Khandallah, Wellington, 6035 | Registered & service | 04 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn David Jacobs
Khandallah, Wellington, 6035
Address used since 23 Apr 2012 |
Director | 23 Apr 2012 - current |
|
Mark Andrew Botherway
Ngaio, Wellington, 6035
Address used since 23 Apr 2012 |
Director | 23 Apr 2012 - 24 Nov 2023 |
| Type | Used since | |
|---|---|---|
| 95 Cockayne Road, Khandallah, Wellington, 6035 | Registered & service | 04 Dec 2023 |
| Level 12 Solnet House , 70 The Terrace , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 70 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 23 Apr 2012 - 28 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Legatus Group Limited Shareholder NZBN: 9429033186269 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
23 Apr 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Solnet Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1976475 |
| Country of origin | NZ |
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