Legese Limited
Type: NZ Limited Company (Ltd)Legese Limited (issued a business number of 9429040637402) was launched on 02 Aug 1966. 2 addresses are in use by the company: Level 1/5 Hunt Street, Whangārei, Whangārei, 0110 (type: registered, service). 26 Noel Burnside Road, Wiri, Auckland had been their registered address, until 17 May 2023. Legese Limited used other aliases, namely: Semenoff Construction Limited from 03 Nov 1978 to 24 Jul 1984, Bob Stainton Limited (02 Aug 1966 to 03 Nov 1978). 100000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99999 shares (100 per cent of shares), namely:
Maq Trustees 2014 Limited (an entity) located at Whangarei postcode 0110,
Semenoff, Hayley Isobel (an individual) located at Wiri, Auckland postcode 2025,
Semenoff, Harry Junior (a director) located at Wiri, Auckland postcode 2025. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Semenoff, Harry Junior (a director) - located at Wiri, Auckland. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Noel Burnside Road, Wiri, Auckland, 2025 | Physical | 15 Jun 2016 |
| Level 1/5 Hunt Street, Whangārei, Whangārei, 0110 | Registered & service | 17 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Harry Junior Semenoff
Wiri, Auckland, 2025
Address used since 20 Jun 2016 |
Director | 23 Apr 2015 - current |
|
Harry Nicholas Semenoff
Penrose, Auckland, 1061
Address used since 15 May 2014 |
Director | 14 Dec 1981 - 11 Jul 2015 |
|
John Peter Alexander Wright
R D 9, Whangarei,
Address used since 20 Mar 1995 |
Director | 20 Mar 1995 - 28 Apr 2000 |
| Previous address | Type | Period |
|---|---|---|
| 26 Noel Burnside Road, Wiri, Auckland, 2025 | Registered & service | 15 Jun 2016 - 17 May 2023 |
| 326 Neilson Street, Penrose, Auckland, 1061 | Registered & physical | 16 May 2012 - 15 Jun 2016 |
| 1st Floor, 5 Hunt Street, Whangarei, 0110 | Physical & registered | 20 May 2011 - 16 May 2012 |
| C/- Griersons Chartered Accountants, Suite 10, 27 Rust Ave, Whangarei | Physical & registered | 01 Jul 1997 - 20 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maq Trustees 2014 Limited Shareholder NZBN: 9429041096246 Entity (NZ Limited Company) |
Whangarei 0110 |
16 Sep 2020 - current |
|
Semenoff, Hayley Isobel Individual |
Wiri Auckland 2025 |
16 Sep 2020 - current |
|
Semenoff, Harry Junior Director |
Wiri Auckland 2025 |
02 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Semenoff, Harry Junior Director |
Wiri Auckland 2025 |
02 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Semenoff, Harry Nicholas Individual |
Penrose Auckland 1061 |
02 Aug 1966 - 04 May 2016 |
|
Wright, John Peter Alexander Individual |
R D 9 Whangarei |
02 Aug 1966 - 16 Feb 2012 |
|
Maq Trustees 2014 Limited Shareholder NZBN: 9429041096246 Company Number: 4966920 Entity |
Whangarei 0110 |
24 Sep 2015 - 16 Sep 2020 |
|
Semenoff, Holly Individual |
Whangarei 0178 |
16 Feb 2012 - 30 Mar 2012 |
|
Wright, John Peter Alexander Individual |
Rd 9 Whangarei 0179 |
16 Feb 2012 - 24 Sep 2015 |
|
Maq Trustees 2014 Limited Shareholder NZBN: 9429041096246 Company Number: 4966920 Entity |
Whangarei 0110 |
24 Sep 2015 - 16 Sep 2020 |
 |
Minishifts Limited 23 Noel Burnside Road |
|
Home Center NZ Limited 18 Noel Burnside Road Manukau |
|
Immigration Solutions NZ Limited 1 Burrell Avenue |
|
B & L Contracting (2006) Limited 5 Burrell Avenue |
|
Sprat Investments Limited 9 Burrell Avenue |
|
Martin-brower New Zealand 12 Golden Arches Place |