General information

Legacy Capital Limited

Type: NZ Limited Company (Ltd)
9429031425759
New Zealand Business Number
3059806
Company Number
Registered
Company Status

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
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
14 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2500
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
Shares Allocation #2 Number of Shares: 2000
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
Shares Allocation #3 Number of Shares: 2500
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
Shares Allocation #4 Number of Shares: 500
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

Historic shareholders

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
Location