General information
Legatus Group Limited
Type: NZ Limited Company (Ltd)9429033186269
New Zealand Business Number
1976475
Company Number
Registered
Company Status
Legatus Group Limited (issued a New Zealand Business Number of 9429033186269) was started on 18 Sep 2007. 4 addresses are currently in use by the company: 95 Cockayne Road, Khandallah, Wellington, 6035 (type: registered, service). 1121579 shares are allotted to 13 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 203795 shares (18.17% of shares), namely:
Ml Trustees 6146 Limited (an entity) located at 41 Shortland Street, Auckland Central postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 18.17% of all shares (203795 shares); it includes
Karau Holdings Limited (an entity) - located at Ngaio, Wellington 6035. The next group of shareholders, share allotment (9500 shares, 0.85%) belongs to 2 entities, namely:
Christie, Richard Gordon Maxwell, located at Chaffers Dock, Wellington (an individual),
Christie, Richard Gordon Maxwell, located at Chaffers Dock, Wellington (a director). The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12 Solnet House, 70 The Terrace, Wellington | Physical & registered & service | 18 Sep 2007 |
| 95 Cockayne Road, Khandallah, Wellington, 6035 | Registered & service | 05 Dec 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Mcnae
Havelock North, Havelock North, 4130
Address used since 01 Oct 2022
Havelock North, Havelock North, 4157
Address used since 17 Dec 2012 |
Director | 18 Sep 2007 - current |
|
Glenn David Jacobs
Khandallah, Wellington, 6035
Address used since 04 Jun 2011 |
Director | 01 Oct 2007 - current |
|
Mark Andrew Botherway
Ngaio, Wellington, 6035
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - current |
|
Paul Anton Muller
Killara, Nsw, 2071
Address used since 19 Jan 2012
Killara, Sydney, NSW2071
Address used since 01 Jan 1970
Killara, Sydney, NSW2071
Address used since 01 Jan 1970 |
Director | 01 Oct 2007 - 30 Nov 2023 |
|
Richard Gordon Maxwell Christie
Chaffers Dock, Wellington, 6011
Address used since 27 Oct 2015 |
Director | 01 Nov 2010 - 30 Nov 2023 |
Financial Data
Financial info
1121579
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 203795
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml Trustees 6146 Limited Shareholder NZBN: 9429050511594 Entity (NZ Limited Company) |
41 Shortland Street Auckland Central 1011 |
02 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 203795
| Shareholder Name | Address | Period |
|---|---|---|
|
Karau Holdings Limited Shareholder NZBN: 9429033785967 Entity (NZ Limited Company) |
Ngaio, Wellington 6035 |
06 Aug 2013 - current |
Shares Allocation #3 Number of Shares: 9500
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Richard Gordon Maxwell Individual |
Chaffers Dock Wellington |
24 Mar 2014 - current |
|
Christie, Richard Gordon Maxwell Director |
Chaffers Dock Wellington |
24 Mar 2014 - current |
Shares Allocation #4 Number of Shares: 12275
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Nick Individual |
Surfdale Waiheke Island 1081 |
03 Jul 2008 - current |
Shares Allocation #5 Number of Shares: 9206
| Shareholder Name | Address | Period |
|---|---|---|
|
Vadnerkar, Sunil Individual |
Avalon Wellington |
03 Jul 2008 - current |
Shares Allocation #6 Number of Shares: 19775
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobs, Glenn David Individual |
Khandallah Wellington 6035 |
02 Apr 2008 - current |
|
Turnbull, Susan Individual |
Khandallah Wellington 6035 |
25 Jun 2008 - current |
Shares Allocation #7 Number of Shares: 95000
| Shareholder Name | Address | Period |
|---|---|---|
|
Plus 8 Enterprises Limited Shareholder NZBN: 9429037035402 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
02 Apr 2008 - current |
Shares Allocation #8 Number of Shares: 24775
| Shareholder Name | Address | Period |
|---|---|---|
|
Gebbie, Stewart Individual |
Bethlehem Tauranga 3110 |
02 Apr 2008 - current |
Shares Allocation #9 Number of Shares: 543458
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Mcnae Other (Other) |
Havelock North Havelock North 4130 |
18 Sep 2007 - current |
|
Murray Mcnae Other (Other) |
Havelock North Havelock North 4130 |
18 Sep 2007 - current |
|
David Shillson Other (Other) |
Seatoun Wellington |
18 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Legatus Group Limited Shareholder NZBN: 9429033186269 Company Number: 1976475 Entity |
23 Oct 2013 - 23 Oct 2014 | |
|
Legatus Nominees Limited Shareholder NZBN: 9429033853093 Company Number: 1868170 Entity |
70 The Terrace Wellington |
02 Apr 2008 - 27 Nov 2023 |
|
Muller, Paul Anton Individual |
Killara Nsw 2071 |
02 Apr 2008 - 15 Nov 2023 |
|
Muller, Karen Individual |
Killara Nsw 2071 |
02 Apr 2008 - 15 Nov 2023 |
|
Verum-i Limited Shareholder NZBN: 9429036412433 Company Number: 1225229 Entity |
02 Apr 2008 - 23 Oct 2013 | |
|
Te Koko Limited Shareholder NZBN: 9429037010706 Company Number: 1115165 Entity |
02 Apr 2008 - 06 Aug 2013 | |
|
Artful Enterprises Limited Shareholder NZBN: 9429034347751 Company Number: 1757597 Entity |
02 Apr 2008 - 23 Oct 2013 | |
|
Solnet Group Limited Shareholder NZBN: 9429033186269 Company Number: 1976475 Entity |
23 Oct 2013 - 23 Oct 2014 | |
|
Verum-i Limited Shareholder NZBN: 9429036412433 Company Number: 1225229 Entity |
02 Apr 2008 - 23 Oct 2013 | |
|
Tijsen, Gustav Individual |
Papakura Auckland |
24 Jun 2008 - 18 Aug 2011 |
|
Arthur, Brett Individual |
Auckland |
03 Jul 2008 - 21 Oct 2010 |
|
Te Koko Limited Shareholder NZBN: 9429037010706 Company Number: 1115165 Entity |
02 Apr 2008 - 06 Aug 2013 | |
|
Solnet Group Limited Shareholder NZBN: 9429033186269 Company Number: 1976475 Entity |
23 Oct 2013 - 23 Oct 2014 | |
|
Artful Enterprises Limited Shareholder NZBN: 9429034347751 Company Number: 1757597 Entity |
02 Apr 2008 - 23 Oct 2013 |
Location
Companies nearby
 |
Legatus Investments Limited Level 12 Solnet House |
|
Verve It Limited Level 12 Solnet House |
|
Legatus Nominees Limited Level 12 Solnet House |
|
Solnet Solutions Limited Level 12 Solnet House |
|
Saunders Unsworth Limited 70 The Terrace |
|
Clifton Chambers Limited Solnet House, 70 The Terrace |