General information
Legacy Funeral Homes Limited
Type: NZ Limited Company (Ltd)9429033229102
New Zealand Business Number
1968696
Company Number
Registered
Company Status
Legacy Funeral Homes Limited (issued a New Zealand Business Number of 9429033229102) was started on 25 Jul 2007. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). C/-Lellman Wearne Curragh Ltd, First Floor, 78 First Avenue, Tauranga 3110 had been their physical address, up until 03 Jul 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Legacy Trust (an entity) located at First Floor, 78 First Avenue, Tauranga 3110. Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 03 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn James Dougal
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Sep 2010 |
Director | 23 Sep 2010 - current |
|
Raimonda Marie Pointon
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Jul 2023
Tauranga, Tauranga, 3110
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Kevin Warrick Wearne
The Cayman, 29 Maunganui Road, Mount Maunganui, 3116
Address used since 29 Jun 2016 |
Director | 25 Jul 2007 - 12 Apr 2019 |
|
Michael Savage
Brookfield, Tauranga, 3110
Address used since 20 Dec 2011 |
Director | 20 Dec 2011 - 09 Aug 2017 |
|
Jonathan Irving Mayson
Mount Maunganui, 3116
Address used since 25 Jul 2007 |
Director | 25 Jul 2007 - 22 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-lellman Wearne Curragh Ltd, First Floor, 78 First Avenue, Tauranga 3110 | Physical & registered | 14 Mar 2008 - 03 Jul 2013 |
| C/-lellman Wearne Limited, First Floor, 78 First Avenue, Tauranga 3110 | Registered & physical | 25 Jul 2007 - 14 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Legacy Trust Entity |
First Floor 78 First Avenue, Tauranga 3110 |
25 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Bill Individual |
Tauranga |
15 Jun 2009 - 10 Sep 2010 |
|
Brownless, Greg Individual |
Maungatapu |
15 Jun 2009 - 10 Sep 2010 |
Location
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