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General information

Legacy Homes Limited

Type: NZ Limited Company (Ltd)
9429039738974
New Zealand Business Number
304495
Company Number
Registered
Company Status

Legacy Homes Limited (NZBN 9429039738974) was incorporated on 16 Jul 1986. 5 addresess are currently in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their registered address, up to 26 May 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33 per cent of shares), namely:
Heath, Alana Jane (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Heath, Benjamin James (an individual) - located at Ilam, Christchurch. Next there is the third group of shareholders, share allocation (16 shares, 16%) belongs to 1 entity, namely:
Heath, Barbara Evelyn, located at Ilam, Christchurch (an individual). Businesscheck's database was updated on 12 Apr 2024.

Current address Type Used since
Coombe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 Other (Address for Records) 03 Jun 2009
16 Marshall Street, Paeroa, Paeroa, 3600 Other (Address for Records) & records (Address for Records) 18 May 2021
16 Marshall Street, Paeroa, Paeroa, 3600 Registered & physical & service 26 May 2021
Last updated:
Directors
Name and Address Role Period
Benjamin James Heath
Ilam, Christchurch, 8041
Address used since 30 May 2022
Whitianga, Whitianga, 3510
Address used since 27 Jan 2021
Thornton Bay, Thames, 3575
Address used since 03 Jul 2016
Director 06 Sep 1991 - current
Barbara Evelyn Heath
Ilam, Christchurch, 8041
Address used since 30 May 2022
Whitianga, Whitianga, 3510
Address used since 27 Jan 2021
Thornton Bay, Thames, 3575
Address used since 03 Jul 2016
Director 06 Sep 1991 - current
John Keith Ebbett
Tauranga,
Address used since 31 Aug 1991
Director 31 Aug 1991 - 24 Nov 2008
Addresses
Previous address Type Period
Marshall Street, Paeroa, 3600 Registered & physical 10 Jun 2009 - 26 May 2021
Mcpherson & Coombe, Hughendon Street, Paeroa Physical 11 Jan 1999 - 11 Jan 1999
Mcpherson & Coombe, Hughendon Street, Paeroa Registered 11 Jan 1999 - 10 Jun 2009
C/- Mcpherson & Coombe, Cnr Marshall & William Streets, Paeroa Physical 11 Jan 1999 - 10 Jun 2009
C/o Mcmillan & Mcpherson, Hughendon Street, Paeroa Registered 18 May 1994 - 11 Jan 1999
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Heath, Alana Jane
Individual 		Whitianga
Whitianga
3510 		13 Dec 2010 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Heath, Benjamin James
Individual 		Ilam
Christchurch
8041 		16 Jul 1986 - current
Shares Allocation #3 Number of Shares: 16
Shareholder Name Address Period
Heath, Barbara Evelyn
Individual 		Ilam
Christchurch
8041 		16 Jul 1986 - current
Location
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