General information

Legacy Wholesale Limited

Type: NZ Limited Company (Ltd)
9429038458132
New Zealand Business Number
683818
Company Number
Registered
Company Status

Legacy Wholesale Limited (issued an NZ business identifier of 9429038458132) was launched on 26 Jun 1995. 2 addresses are in use by the company: 4 Kuaka Grove, One Tree Point, One Tree Point, 0118 (type: registered, physical). C/- Robinson & Running Ltd, 7 Anzac Road, Browns Bay, Auckland had been their registered address, until 30 Aug 2018. Legacy Wholesale Limited used more aliases, namely: Legacy Wholesale Limited from 26 Jun 1995 to 09 Apr 1999. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
West, John Maxwell Anthony (an individual) located at One Tree Point, One Tree Point postcode 0118. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
West, Marina Frances (an individual) - located at One Tree Point, One Tree Point. The Businesscheck data was last updated on 09 Mar 2024.

Current address Type Used since
4 Kuaka Grove, One Tree Point, One Tree Point, 0118 Registered & physical & service 30 Aug 2018
Directors
Name and Address Role Period
John Maxwell Anthony West
Hauraki, Auckland, 0622
Address used since 01 Sep 2015
One Tree Point, One Tree Point, 0118
Address used since 22 Aug 2018
Director 26 Jun 1995 - current
Addresses
Previous address Type Period
C/- Robinson & Running Ltd, 7 Anzac Road, Browns Bay, Auckland, 0630 Registered & physical 09 Sep 2015 - 30 Aug 2018
C/- Robinson & Running Ltd, 1st Floor 7 Anzac Road, Browns Bay, Auckland Registered 13 Aug 2002 - 09 Sep 2015
C/- Robinson & Running Ltd, 1st Floor 7 Anzac Rd, Browns Bay, Auckland Physical 13 Aug 2002 - 09 Sep 2015
C/- Robinson & Running, 1st Floor,, 7 Anzac Road, Browns Bay, Auckland 10 Physical & registered 26 Jun 1995 - 13 Aug 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
West, John Maxwell Anthony
Individual
One Tree Point
One Tree Point
0118
26 Jun 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
West, Marina Frances
Individual
One Tree Point
One Tree Point
0118
26 Jun 1995 - current
Location
Companies nearby