General information

Legacy Trustee Services (bt) Limited

Type: NZ Limited Company (Ltd)
9429031117432
New Zealand Business Number
3374034
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Legacy Trustee Services (Bt) Limited (issued an NZ business number of 9429031117432) was incorporated on 04 May 2011. 5 addresess are in use by the company: Po Box 88, Whakatane, 3158 (type: postal, office). 166 Airstrip Road, Rd 4, Whakatane had been their registered address, until 13 Feb 2020. Legacy Trustee Services (Bt) Limited used other aliases, namely: Calder Family Trustees Limited from 27 Apr 2011 to 02 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 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 (exactly 50 shares); it includes
Lougher, Jason Paul (a director) - located at Whakatane. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Legacy Trustee Services (Bt) Limited. Businesscheck's data was updated on 12 Mar 2024.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Registered & physical & service 13 Feb 2020
Po Box 88, Whakatane, 3158 Postal 07 Sep 2020
10 Domain Road, Whakatane, 3120 Office & delivery 07 Sep 2020
Contact info
64 7 3085453
Phone (Phone)
blasheim@caldervonbehren.com
Email (nzbn-reserved-invoice-email-address-purpose)
jason@lal.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jason Paul Lougher
Whakatane, 3120
Address used since 18 Aug 2023
Whakatane, Whakatane, 3120
Address used since 28 Jul 2014
Whakatane, Whakatane, 3120
Address used since 22 May 2019
Rd 4, Matata, 3194
Address used since 25 Aug 2019
Director 28 Jul 2014 - 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 21 Jun 2019
Director 21 Jun 2019 - 01 Apr 2022
Tessa Norma Calder
Rd 4, Whakatane, 3194
Address used since 04 May 2011
Director 04 May 2011 - 21 Jun 2019
Bruce Monteath Calder
Rd 4, Whakatane, 3194
Address used since 04 May 2011
Director 04 May 2011 - 21 Jun 2019
Addresses
Principal place of activity
10 Domain Road , Whakatane , 3120
Previous address Type Period
166 Airstrip Road, Rd 4, Whakatane, 3194 Registered & physical 04 May 2011 - 13 Feb 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hall, Emma Nicole
Individual
Coastlands
Whakatane
3191
12 Apr 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lougher, Jason Paul
Director
Whakatane
3120
02 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Morgan, Barry John
Individual
Rd 1
Whakatane
3191
02 Jul 2020 - 12 Apr 2022
Burke Law Trustees Limited
Shareholder NZBN: 9429030352100
Company Number: 4280618
Entity
Moray Place
Dunedin
9054
25 Jul 2014 - 02 Jul 2020
Burke Law Trustees Limited
Shareholder NZBN: 9429030352100
Company Number: 4280618
Entity
Moray Place
Dunedin
9054
25 Jul 2014 - 02 Jul 2020
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity
04 May 2011 - 25 Jul 2014
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity
04 May 2011 - 25 Jul 2014
Location
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