General information

Legendairies Limited

Type: NZ Limited Company (Ltd)
9429032645255
New Zealand Business Number
2155334
Company Number
Registered
Company Status

Legendairies Limited (issued an NZBN of 9429032645255) was registered on 22 Jul 2008. 5 addresess are in use by the company: 69 Newcastle Street, Riversdale, 9776 (type: physical, registered). 69C Newcastle Street, Riversdale had been their physical address, up to 19 Feb 2020. Legendairies Limited used other names, namely: C i C Dairies Limited from 22 Jul 2008 to 25 Jul 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Henderson, Tracy Anne (an individual) located at Rd 11, Invercargill postcode 9877. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Henderson, Stephen Donald (an individual) - located at Rd 11, Invercargill,
Henderson, Tracy Anne (an individual) - located at Rd 11, Invercargill. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Henderson, Stephen Donald, located at Rd 11, Invercargill (an individual). The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
69c Newcastle Street, Riversdale, 9744 Other (Address For Share Register) 15 Jan 2014
69 Newcastle Street, Riversdale, 9776 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Feb 2020
69 Newcastle Street, Riversdale, 9776 Physical & registered & service 19 Feb 2020
Directors
Name and Address Role Period
Stephen Donald Henderson
Rd 11, Invercargill, 9877
Address used since 03 May 2016
Director 22 Jul 2008 - current
Tracy Anne Henderson
Rd 11, Invercargill, 9877
Address used since 03 May 2016
Director 30 May 2012 - current
Addresses
Previous address Type Period
69c Newcastle Street, Riversdale, 9744 Physical & registered 23 Jan 2014 - 19 Feb 2020
3 Fairfield Street, Gore, 9710 Registered & physical 21 Mar 2011 - 23 Jan 2014
Malloch Mcclean Gore Ltd, 3 Fairfield Street, Gore Registered & physical 22 Jul 2008 - 21 Mar 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Henderson, Tracy Anne
Individual
Rd 11
Invercargill
9877
19 Nov 2010 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Henderson, Stephen Donald
Individual
Rd 11
Invercargill
9877
22 Jul 2008 - current
Henderson, Tracy Anne
Individual
Rd 11
Invercargill
9877
19 Nov 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Henderson, Stephen Donald
Individual
Rd 11
Invercargill
9877
22 Jul 2008 - current
Location
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