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General information

Legacy Farms Limited

Type: NZ Limited Company (Ltd)
9429032505351
New Zealand Business Number
2184696
Company Number
Registered
Company Status

Legacy Farms Limited (NZBN 9429032505351) was incorporated on 30 Oct 2008. 1 address is in use by the company: Level 3, 18 London Street, Hamilton, 3204 (type: registered, physical). Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, up to 18 Sep 2020. 120000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Wendy Whitechurch (an individual) located at Rd 2, Taupiri postcode 3792. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Phillip Whitechurch (an individual) - located at Rd 1, Hamilton. Next there is the 3rd group of shareholders, share allotment (119998 shares, 100%) belongs to 1 entity, namely:
Future Growth Holdings Limited, located at Level 3, Hamilton (an entity). Businesscheck's information was updated on 14 Sep 2021.

Current address Type Used since
Level 3, 18 London Street, Hamilton, 3204 Physical 17 Sep 2020
Level 3, 18 London Street, Hamilton, 3204 Registered 18 Sep 2020
Last updated:
Directors
Name and Address Role Period
Philip Allan Whitechurch
Rd 1, Hamilton, 3791
Address used since 22 May 2018
Director 30 Oct 2008 - current
Phillip Allan Whitechurch
Rd 2, Taupiri, 3792
Address used since 18 Mar 2010
Rd 1, Hamilton, 3791
Address used since 22 May 2018
Director 30 Oct 2008 - current
Wendy Elizabeth Whitechurch
Rd 1, Hamilton, 3791
Address used since 22 May 2018
Rd 2, Taupiri, 3792
Address used since 18 Mar 2010
Director 30 Oct 2008 - current
Addresses
Previous address Type Period
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered 18 Nov 2014 - 18 Sep 2020
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Physical 18 Nov 2014 - 17 Sep 2020
190 Thames Street, Morrinsville, 3300 Physical & registered 22 Apr 2014 - 18 Nov 2014
190 Thames Street, Morrinsville Registered & physical 25 Mar 2010 - 22 Apr 2014
C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville Registered & physical 30 Oct 2008 - 25 Mar 2010
Financial Data
Financial info
120000
Total number of Shares
May
Annual return filing month
26 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wendy Elizabeth Whitechurch
Individual 		Rd 2
Taupiri
3792 		30 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Phillip Allan Whitechurch
Individual 		Rd 1
Hamilton
3791 		30 Oct 2008 - current
Shares Allocation #3 Number of Shares: 119998
Shareholder Name Address Period
Future Growth Holdings Limited
Shareholder NZBN: 9429032518689
Entity (NZ Limited Company) 		Level 3
Hamilton
3204 		30 Oct 2008 - current
Location
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