Legacy Capital Limited (issued an NZ business identifier of 9429031425759) was registered on 17 Aug 2010. 2 addresses are currently in use by the company: Suite 3.20, 91 St Georges Bay Rd, Parnell, Auckland, 1151 (type: registered, physical). 347 Parnell Road, Parnell, Auckland had been their physical address, up until 02 Jul 2020. 10000 shares are issued to 12 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 2500 shares (25% of shares), namely:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Joanne Todd (an individual) located at Glendowie, Auckland postcode 1071,
Craig Knox (a director) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 20% of all shares (exactly 2000 shares); it includes
Mary Rupapera (an individual) - located at Avondale, Auckland,
Mark Sixton (an individual) - located at Grey Lynn, Auckland,
Simon Rupapera (a director) - located at Avondale, Auckland. Next there is the 3rd group of shareholders, share allocation (2500 shares, 25%) belongs to 3 entities, namely:
Mary Rupapera, located at Avondale, Auckland (an individual),
Simon Rupapera, located at Avondale, Auckland (a director),
Mark Sixton, located at Grey Lynn, Auckland (an individual). Our database was updated on 19 Feb 2022.
Current address | Type | Used since |
---|---|---|
Suite 3.20, 91 St Georges Bay Rd, Parnell, Auckland, 1151 | Other (Address For Share Register) | 24 Jun 2020 |
Suite 3.20, 91 St Georges Bay Rd, Parnell, Auckland, 1151 | Registered & physical | 02 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Craig Warren Knox
Glendowie, Auckland, 1071
Address used since 17 Aug 2010 |
Director | 17 Aug 2010 - current |
Simon Boyd Rupapera
Westmere, Auckland, 1022
Address used since 01 Jun 2016 |
Director | 17 Aug 2010 - current |
David William Tibby
Saint Heliers, Auckland, 1071
Address used since 17 Aug 2010 |
Director | 17 Aug 2010 - 21 Nov 2019 |
David Raymond Levene
Takapuna, North Shore City, 0620
Address used since 17 Aug 2010 |
Director | 17 Aug 2010 - 21 Nov 2019 |
Suite 3.20, 91 St Georges Bay Rd , Parnell , Auckland , 1151 |
Previous address | Type | Period |
---|---|---|
347 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 08 Jan 2020 - 02 Jul 2020 |
Flat 1, 1 Pupuke Road, Takapuna, North Shore City, 0622 | Physical & registered | 17 Aug 2010 - 08 Jan 2020 |
Shareholder Name | Address | Period |
---|---|---|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Aug 2010 - current |
Joanne Karyn Todd Individual |
Glendowie Auckland 1071 |
17 Aug 2010 - current |
Craig Warren Knox Director |
Glendowie Auckland 1071 |
17 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mary Elizabeth Rupapera Individual |
Avondale Auckland 1026 |
17 Aug 2010 - current |
Mark Ronald Sixton Individual |
Grey Lynn Auckland 1021 |
17 Aug 2010 - current |
Simon Boyd Rupapera Director |
Avondale Auckland 1026 |
17 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mary Elizabeth Rupapera Individual |
Avondale Auckland 1026 |
17 Aug 2010 - current |
Simon Boyd Rupapera Director |
Avondale Auckland 1026 |
17 Aug 2010 - current |
Mark Ronald Sixton Individual |
Grey Lynn Auckland 1021 |
17 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mark Ronald Sixton Individual |
Grey Lynn Auckland 1021 |
17 Aug 2010 - current |
Simon Boyd Rupapera Director |
Avondale Auckland 1026 |
17 Aug 2010 - current |
Mary Elizabeth Rupapera Individual |
Avondale Auckland 1026 |
17 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Lois Scott Tibby Individual |
Saint Heliers Auckland 1071 |
17 Aug 2010 - 09 Dec 2019 |
John Albert George Kearns Individual |
Campbells Bay North Shore City 0630 |
17 Aug 2010 - 09 Dec 2019 |
Denis Vincent Drumm Individual |
Mount Albert Auckland 1025 |
17 Aug 2010 - 09 Dec 2019 |
David William Tibby Individual |
Saint Heliers Auckland 1071 |
17 Aug 2010 - 09 Dec 2019 |
Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 Entity |
8 Greydene Place Takapuna, Auckland 0740 |
17 Aug 2010 - 09 Dec 2019 |
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