General information
Legacy Group Holdings Limited
Type: NZ Limited Company (Ltd)9429041314340
New Zealand Business Number
5372241
Company Number
Registered
Company Status
Legacy Group Holdings Limited (NZBN 9429041314340) was registered on 08 Jul 2014. 2 addresses are currently in use by the company: 344A Rosedale Road, Albanu, Auckland, 0632 (type: registered, physical). Flat 26, 18 Airborne Road, Rosedale, Auckland had been their registered address, until 14 Dec 2022. 1389100 shares are allotted to 69 shareholders who belong to 56 shareholder groups. The first group includes 1 entity and holds 1000 shares (0.07 per cent of shares), namely:
Metta Lighit Pty. Ltd (an other) located at Young postcode 2594. As far as the second group is concerned, a total of 2 shareholders hold 6.95 per cent of all shares (96500 shares); it includes
Curd, Sue (an individual) - located at Albany Heights, Auckland,
Curd, Glen (an individual) - located at Rosedale, Auckland. Moving on to the third group of shareholders, share allocation (2000 shares, 0.14%) belongs to 1 entity, namely:
Challis, Ayano, located at Waitakere (an individual). The Businesscheck information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 26, 18 Airborne Road, Rosedale, Auckland, 0632 | Service & physical | 26 Nov 2021 |
| 344a Rosedale Road, Albanu, Auckland, 0632 | Registered | 14 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Mark Curd
Rosedale, Auckland, 0632
Address used since 08 Nov 2021
Albany Heights, Auckland, 0632
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - current |
|
Roger John Monckton
Point Chevalier, Auckland, 1022
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - current |
|
Christine Leonie Carran
Rosedale, Auckland, 0632
Address used since 08 Nov 2021
Browns Bay, Auckland, 0630
Address used since 08 Jul 2014 |
Director | 08 Jul 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 26, 18 Airborne Road, Rosedale, Auckland, 0632 | Registered | 26 Nov 2021 - 14 Dec 2022 |
| 3 Osterley Way, Manukau, Auckland, 2104 | Physical & registered | 08 Jul 2014 - 26 Nov 2021 |
Financial Data
Financial info
1389100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Metta Lighit Pty. Ltd Other (Other) |
Young 2594 |
05 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 96500
| Shareholder Name | Address | Period |
|---|---|---|
|
Curd, Sue Individual |
Albany Heights Auckland 0632 |
17 Jun 2016 - current |
|
Curd, Glen Individual |
Rosedale Auckland 0632 |
17 Jun 2016 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Challis, Ayano Individual |
Waitakere 0781 |
22 Sep 2023 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Margaret Individual |
Bayfair Mt Maunganui 3116 |
22 Sep 2023 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Low, Matthew Bernard Individual |
Avoca Beach, Nsw 2251 |
22 Sep 2023 - current |
Shares Allocation #6 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Karen-clare Individual |
Mt Roskill Auckland 1023 |
22 Sep 2023 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickens, Carl Individual |
Rd1 Warkworth 0981 |
22 Sep 2023 - current |
Shares Allocation #8 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Levinson, Noeline Individual |
Te Puke 3199 |
22 Sep 2023 - current |
Shares Allocation #9 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount, Wendy Jean Individual |
Albany 0632 |
22 Sep 2023 - current |
Shares Allocation #10 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Khasmuri, Zulkifli Individual |
Turramurra, Nsw 2074 |
22 Sep 2023 - current |
Shares Allocation #11 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Tony Ian Individual |
Whenuapai 0604 |
22 Sep 2023 - current |
Shares Allocation #12 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Summers, Joeseph Individual |
Kootingal, Nsw 2352 |
22 Sep 2023 - current |
Shares Allocation #13 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Ann Individual |
Mount Maunganui Mount Maunganui 3116 |
22 Sep 2023 - current |
Shares Allocation #14 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sier, Michael Individual |
The Brothers, Nsw 2630 |
22 Sep 2023 - current |
|
Cornelius, Sandra Individual |
The Brothers, Nsw 2630 |
22 Sep 2023 - current |
Shares Allocation #15 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kay, Emma Individual |
Rd 3 Pollok 2683 |
22 Sep 2023 - current |
Shares Allocation #16 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woods, Kenneth William Individual |
Waramanga, Act 2611 |
22 Sep 2023 - current |
Shares Allocation #17 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham-jones, Rosmary Individual |
South Head Auckland 0874 |
22 Sep 2023 - current |
Shares Allocation #18 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
St. John, Debbie Individual |
Mosgiel Mosgiel 9024 |
22 Sep 2023 - current |
|
Ranga, Bruce Individual |
Mosgiel Mosgiel 9024 |
22 Sep 2023 - current |
Shares Allocation #19 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayman, Pauline Kay Individual |
Cust 7471 |
22 Sep 2023 - current |
Shares Allocation #20 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dray, Colin Individual |
Cambridge 3432 |
22 Sep 2023 - current |
Shares Allocation #21 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pringle, Michelle Individual |
Balclutha 9272 |
22 Sep 2023 - current |
Shares Allocation #22 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Mike Darren Individual |
Highway 85 Wedderburn 9355 |
22 Sep 2023 - current |
Shares Allocation #23 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, Lynne Individual |
Calala, Nsw 2340 |
22 Sep 2023 - current |
Shares Allocation #24 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tinker, Kevin Individual |
Mahora Hastings 4120 |
22 Sep 2023 - current |
Shares Allocation #25 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Eileen Individual |
Waikouaiti Waikouaiti 9510 |
22 Sep 2023 - current |
Shares Allocation #26 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bott, Alan David Individual |
Rd 4 Karangahake 3674 |
22 Sep 2023 - current |
Shares Allocation #27 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lees, Ken Individual |
Whenuapai Auckland 0618 |
22 Sep 2023 - current |
Shares Allocation #28 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rumore, Nicholas Individual |
Rd 3 Cromwell 9383 |
22 Sep 2023 - current |
Shares Allocation #29 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Sylvia-ruth Individual |
Windsor Invercargill 9810 |
22 Sep 2023 - current |
Shares Allocation #30 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicer, Christine Individual |
Oneroa Waiheke Island 1081 |
22 Sep 2023 - current |
Shares Allocation #31 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Felton Brown, Maria Individual |
Stanmore Bay Whangaparaoa 0932 |
22 Sep 2023 - current |
|
Pattison, Mike Individual |
Stanmore Bay Whangaparaoa 0932 |
22 Sep 2023 - current |
Shares Allocation #32 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Packard, Terry Individual |
Pirongia Pirongia 3802 |
22 Sep 2023 - current |
|
Packard, Maggie Individual |
Pirongia Pirongia 3802 |
22 Sep 2023 - current |
Shares Allocation #33 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Esther May Individual |
Winton Winton 9720 |
22 Sep 2023 - current |
Shares Allocation #34 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rumore, Jennifer Individual |
Rd 3 Cromwell 9383 |
22 Sep 2023 - current |
|
Rumore, Steve Individual |
Rd 3 Cromwell 9383 |
22 Sep 2023 - current |
Shares Allocation #35 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Lynda Carol Individual |
Takapuwahia Porirua 5022 |
16 Mar 2018 - current |
|
Batten, Mark Neville Individual |
Takapuwahia Porirua 5022 |
16 Mar 2018 - current |
Shares Allocation #36 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wahlberg, Ulrika Individual |
Rd 2 Dairy Flat 0992 |
17 Aug 2021 - current |
Shares Allocation #37 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Mandy Individual |
Ashhurst Ashhurst 4810 |
17 Aug 2021 - current |
Shares Allocation #38 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirbey, Ellemae Brie Individual |
Massey Auckland 0614 |
17 Aug 2021 - current |
Shares Allocation #39 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shannon, Peter Richard Individual |
Stanmore Bay Whangaparaoa 0932 |
23 Jul 2021 - current |
|
Hummel-gumaelius, Linnea Individual |
Stanmore Bay Whangaparaoa 0932 |
23 Jul 2021 - current |
Shares Allocation #40 Number of Shares: 130800
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Dale Individual |
Sale Victoria 3850 |
23 Mar 2018 - current |
Shares Allocation #41 Number of Shares: 1520
| Shareholder Name | Address | Period |
|---|---|---|
|
Flavell, Lee Monique Individual |
Warkworth Warkworth 0910 |
26 Mar 2018 - current |
Shares Allocation #42 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Paarman, Shankar Individual |
Rd 1 Coromandel 3581 |
16 Mar 2018 - current |
|
Te Moananui, Rhonda Individual |
Rd 1 Coromandel 3581 |
16 Mar 2018 - current |
Shares Allocation #43 Number of Shares: 2252
| Shareholder Name | Address | Period |
|---|---|---|
|
Pritchard, Terry Individual |
Feilding Feilding 4702 |
16 Mar 2018 - current |
|
Pritchard, Debbie Individual |
Feilding Feilding 4702 |
16 Mar 2018 - current |
Shares Allocation #44 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Flood, Geoffrey James Individual |
Rd 3 Kerikeri 0293 |
17 Jun 2016 - current |
Shares Allocation #45 Number of Shares: 20387
| Shareholder Name | Address | Period |
|---|---|---|
|
Curd, Glen Individual |
Rosedale Auckland 0632 |
17 Jun 2016 - current |
Shares Allocation #46 Number of Shares: 4600
| Shareholder Name | Address | Period |
|---|---|---|
|
Richards, Phillip Individual |
Levin 5510 |
21 Feb 2020 - current |
Shares Allocation #47 Number of Shares: 202000
| Shareholder Name | Address | Period |
|---|---|---|
|
Monckton, Roger John Individual |
Albany Auckland 0632 |
17 Jun 2016 - current |
Shares Allocation #48 Number of Shares: 19841
| Shareholder Name | Address | Period |
|---|---|---|
|
Dove, Michaela Jane Individual |
Rd 2 Dairy Flat 0992 |
12 Apr 2018 - current |
|
Chapman, Jarrath Fletcher Individual |
Rd 2 Dairy Flat 0992 |
12 Apr 2018 - current |
Shares Allocation #49 Number of Shares: 3040
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Clayton Thompson Individual |
Rd 1 Hikurangi 0281 |
26 Mar 2018 - current |
Shares Allocation #50 Number of Shares: 360000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carran, Christine Leonie Director |
Albany Auckland 0632 |
08 Jul 2014 - current |
Shares Allocation #51 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hi Hi Roroa Trustees Limited Shareholder NZBN: 9429032341959 Entity (NZ Limited Company) |
Inner Kaiti Gisborne 4010 |
17 Jun 2016 - current |
Shares Allocation #52 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ella And Associates Limited Shareholder NZBN: 9429032705607 Entity (NZ Limited Company) |
Nuhaka Northern Hawkes Bay |
17 Jun 2016 - current |
Shares Allocation #53 Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lmb Limited Shareholder NZBN: 9429042228851 Entity (NZ Limited Company) |
Oamaru North Oamaru 9400 |
17 Jun 2016 - current |
Shares Allocation #54 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Dennis Eric Individual |
Komata Paeroa 3674 |
17 Jun 2016 - current |
|
Page, Elizabeth Marie Individual |
Komata Paeroa 3674 |
17 Jun 2016 - current |
Shares Allocation #55 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Broughton, Julia Elizabeth Individual |
Rd 2 Huntly 3772 |
17 Jun 2016 - current |
|
Broughton, Steven Daniel Individual |
Rd 2 Huntly 3772 |
17 Jun 2016 - current |
Shares Allocation #56 Number of Shares: 7660
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutledge, Jane Jocelyn Individual |
Rosedale Auckland 0632 |
16 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Gillian Cecile Mauger Individual |
Mission Bay Auckland 1071 |
17 Jun 2016 - 26 Mar 2018 |
|
Ryan, Amber Lynn Individual |
Rosedale Auckland 0632 |
17 Jun 2016 - 23 Aug 2017 |
|
Dobson, Theresa Ann Individual |
Rosedale Auckland 0632 |
17 Jun 2016 - 23 Aug 2017 |
Location
Companies nearby
 |
Krp & Hrm Trustee Company Limited 3 Osterley Way |
|
Tiri Tiri Limited 3 Osterley Way |
|
S N & G L Shirley Trustee Company Limited 3 Osterley Way |
|
Mcd Bennett Family Trustee Company Limited 3 Osterley Way |
|
J F Drury Trustee Company Limited 3 Osterley Way |
|
Brba Trustees No. 16 Limited 3 Osterley Way |