Legacy Productions Limited
Type: NZ Limited Company (Ltd)Legacy Productions Limited (issued a business number of 9429039144720) was launched on 26 Feb 1991. 5 addresess are in use by the company: Walt Missingham, P O Box 134, Kenthurst, Nsw, 2156 (type: postal, office). Churton Hart Divers & Wong, 3Rd Floor General Buildings, 29-33 Shortland Street, Auckland had been their registered address, up until 04 Apr 2000. Legacy Productions Limited used more aliases, namely: Tri-Star Video International Limited from 26 Feb 1991 to 21 Feb 1995. 1750 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1600 shares (91.43% of shares), namely:
Missingham, Walter P (an individual) located at Annagrove, Nsw, Australia. When considering the second group, a total of 1 shareholder holds 8.57% of all shares (150 shares); it includes
Phoenix Films P/L (an other) - located at Kenthurst, Nsw 2156 Australia. "Film and video production" (ANZSIC J551110) is the classification the Australian Bureau of Statistics issued to Legacy Productions Limited. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26a Aveimore Drive, Highland Park, Auckland | Physical & service | 01 Jul 1997 |
| 26a Aviemore Drive, Highland Park, Auckland | Registered | 04 Apr 2000 |
| Walt Missingham, P O Box 134, Kenthurst, Nsw, 2156 | Postal | 11 May 2021 |
| 26a Aviemore Drive, Highland Park, Auckland, 2010 | Office & delivery | 11 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nina Kay
Whangamata, Whangamata, 3620
Address used since 21 Apr 2022
Mairangi Bay, Auckland, 0630
Address used since 26 Feb 1991 |
Director | 26 Feb 1991 - current |
|
Walt Missingham
Whangamata, Whangamata, 3620
Address used since 21 Apr 2022
Mairangi Bay, North Shore City, 0630
Address used since 29 Mar 2010 |
Director | 21 Feb 1996 - current |
|
Richard Kay
Mairangi Bay, Auckland,
Address used since 26 Feb 1991 |
Director | 26 Feb 1991 - 31 Mar 1996 |
| Type | Used since | |
|---|---|---|
| 26a Aviemore Drive, Highland Park, Auckland, 2010 | Office & delivery | 11 May 2021 |
| 26a Aviemore Drive , Highland Park , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| Churton Hart Divers & Wong, 3rd Floor General Buildings, 29-33 Shortland Street, Auckland | Registered | 04 Apr 2000 - 04 Apr 2000 |
| Churton Hart Divers & Wong, 3rd Floor General Buildings, 29-33 Shortland Street, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| - | Physical | 23 Feb 1996 - 01 Jul 1997 |
| 50 Mayfair Crescent, Mairangi Bay, Auckland | Registered | 27 Jan 1994 - 04 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Missingham, Walter P Individual |
Annagrove Nsw, Australia |
26 Feb 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phoenix Films P/l Other (Other) |
Kenthurst Nsw 2156 Australia |
26 Feb 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, John Individual |
Woodland Hills California, U S A |
26 Feb 1991 - 16 Jul 2009 |
 |
Chd Trustees No. 72 Limited 26a Aviemore Drive |
|
Chd Trustees No. 71 Limited 26a Aviemore Drive |
|
Chd Trustees No. 68 Limited 26a Aviemore Drive |
|
Chd Trustees No. 70 Limited 26a Aviemore Drive |
|
Chd Trustees No. 69 Limited 26a Aviemore Drive |
|
Chd Trustees No. 65 Limited 26a Aviemore Drive |
|
Sev Agency Limited 11 Sheffield Place, Howick, Auckland |
|
Online Video Specialists Limited 26 Luton Avenue |
|
Eagle Tv Limited 17 Ennis Avenue |
|
Alex Lewis Productions Limited Suite 2, 29a Picton Street |
|
Certain Scenes Entertainment Limited 32b Eastridge Court |
|
Huia Films Limited Unit R ,301 Botany Road, |