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General information

Legacy Timber Limited

Type: NZ Limited Company (Ltd)
9429032100129
New Zealand Business Number
113977
Company Number
Registered
Company Status

Legacy Timber Limited (New Zealand Business Number 9429032100129) was incorporated on 19 Apr 1982. 2 addresses are in use by the company: 121 Port Road, Whangarei, 0110 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their physical address, up until 25 Feb 2020. Legacy Timber Limited used more aliases, namely: Legacy Joinery Ltd from 19 Apr 1982 to 21 Apr 1992. 20000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Provan, Marion June (an individual) located at Whangarei. As far as the second group is concerned, a total of 3 shareholders hold 99.99 per cent of all shares (19998 shares); it includes
Provan, Marion June (an individual) - located at Whangarei,
Webb Ross Johnson Trustees Limited (an entity) - located at Whangarei,
Provan, Kevin Ross (an individual) - located at Whangarei. Next there is the next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Provan, Kevin Ross, located at Whangarei (an individual). The Businesscheck information was last updated on 23 Apr 2024.

Current address Type Used since
121 Port Road, Whangarei, 0110 Registered & physical & service 25 Feb 2020
Last updated:
Directors
Name and Address Role Period
Hagan Ross Provan
Rd 9, Whangarei, 0179
Address used since 12 May 2017
Director 09 Jun 2003 - current
Callum John Provan
Raumanga, Whangarei, 0110
Address used since 03 Mar 2016
Director 09 Jun 2003 - current
Kevin Ross Provan
Whangarei,
Address used since 19 Apr 1982
Director 19 Apr 1982 - 15 Aug 2007
Marion June Provan
Whangarei,
Address used since 19 Apr 1982
Director 19 Apr 1982 - 15 Aug 2007
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0110 Physical & registered 25 Jul 2017 - 25 Feb 2020
Level 1, 35 Robert Street, Whangarei, 0110 Registered & physical 07 Apr 2011 - 25 Jul 2017
Rewarewa Road, Whangarei Registered 29 Apr 2009 - 07 Apr 2011
Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei Physical 08 Feb 2008 - 07 Apr 2011
Spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei Registered 08 Feb 2008 - 29 Apr 2009
Rewa Rewa Rd, Whangarei Registered 01 Feb 2001 - 08 Feb 2008
Rewa Rewa Road, Whangarei Physical 24 Jun 1997 - 24 Jun 1997
Rewarewa Road, Whangarei Physical 24 Jun 1997 - 08 Feb 2008
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Provan, Marion June
Individual 		Whangarei
 19 Apr 1982 - current
Shares Allocation #2 Number of Shares: 19998
Shareholder Name Address Period
Provan, Marion June
Individual 		Whangarei
 19 Apr 1982 - current
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Entity (NZ Limited Company) 		Whangarei
 19 Apr 1982 - current
Provan, Kevin Ross
Individual 		Whangarei
 19 Apr 1982 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Provan, Kevin Ross
Individual 		Whangarei
 19 Apr 1982 - current
Location
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