General information

Legacy Investments 2018 Limited

Type: NZ Limited Company (Ltd)
9429046521606
New Zealand Business Number
6614574
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Legacy Investments 2018 Limited (New Zealand Business Number 9429046521606) was launched on 18 Dec 2017. 2 addresses are in use by the company: 12 Florence Avenue, Orewa, Orewa, 0931 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their physical address, up until 22 Apr 2021. 100000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 22690 shares (22.69 per cent of shares), namely:
Pollock Trustees 2017 Limited (an entity) located at Onehunga, Auckland postcode 1061,
Pollock, Stephanie Jane (an individual) located at Orewa, Orewa postcode 0931,
Pollock, Blayne Raymond (a director) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 12.92 per cent of all shares (12924 shares); it includes
Pollock, Jaimee Marie (an individual) - located at Algies Bay, Warkworth. The 3rd group of shareholders, share allotment (32067 shares, 32.07%) belongs to 2 entities, namely:
Jones, Carrie Joy, located at Stanmore Bay, Whangaparaoa (an individual),
Jones, Kelvin Richard, located at Stanmore Bay, Whangaparaoa (an individual). "Investment - financial assets" (business classification K624040) is the category the ABS issued Legacy Investments 2018 Limited. Businesscheck's database was last updated on 14 Apr 2024.

Current address Type Used since
12 Florence Avenue, Orewa, Orewa, 0931 Registered & physical & service 22 Apr 2021
Contact info
64 274 452227
Phone (Phone)
pollockblayne@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Blayne Raymond Pollock
Orewa, Orewa, 0931
Address used since 06 Mar 2019
Orewa, Orewa, 0931
Address used since 18 Dec 2017
Red Beach, Orewa, 0932
Address used since 06 Mar 2019
Director 18 Dec 2017 - current
Addresses
Principal place of activity
12 Florence Avenue , Orewa , Orewa , 0931
Previous address Type Period
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Physical 14 Mar 2019 - 22 Apr 2021
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered 13 Apr 2018 - 22 Apr 2021
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered 18 Dec 2017 - 13 Apr 2018
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Physical 18 Dec 2017 - 14 Mar 2019
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22690
Shareholder Name Address Period
Pollock Trustees 2017 Limited
Shareholder NZBN: 9429046113726
Entity (NZ Limited Company)
Onehunga
Auckland
1061
08 May 2018 - current
Pollock, Stephanie Jane
Individual
Orewa
Orewa
0931
08 May 2018 - current
Pollock, Blayne Raymond
Director
Orewa
Orewa
0931
08 May 2018 - current
Shares Allocation #2 Number of Shares: 12924
Shareholder Name Address Period
Pollock, Jaimee Marie
Individual
Algies Bay
Warkworth
0920
08 May 2018 - current
Shares Allocation #3 Number of Shares: 32067
Shareholder Name Address Period
Jones, Carrie Joy
Individual
Stanmore Bay
Whangaparaoa
0932
08 May 2018 - current
Jones, Kelvin Richard
Individual
Stanmore Bay
Whangaparaoa
0932
08 May 2018 - current
Shares Allocation #4 Number of Shares: 32319
Shareholder Name Address Period
Pollock, Raymond Gary
Individual
Rd 1
Warkworth
0981
08 May 2018 - current
Pollock, Christine Joy
Individual
Rd 1
Warkworth
0981
08 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Pathfinder Trustees Limited
Shareholder NZBN: 9429046126658
Company Number: 6282469
Entity
18 Dec 2017 - 08 May 2018
Pathfinder Trustees Limited
Shareholder NZBN: 9429046126658
Company Number: 6282469
Entity
18 Dec 2017 - 08 May 2018
Location
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