LEGACY ENERGY NZ LIMITED

IMPORTANT INFORMATION

Company number:	4388620
NZBN:	9429030278523
Status:	Registered
Date registered:	April 10, 2013
Entity type:	NZ Limited Company
Constitution:	No
Annual return:	October Last filed October 30, 2025
Companies Office:	View

Addresses

Registered Office
1 Shea Terrace, Takapuna, Auckland, 0622
Address for service
1 Shea Terrace, Takapuna, Auckland, 0622

EXTRA INFORMATION

Business classification:

K624030 Holding company operation - passive investment in subsidiary companies

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Christine CARRAN

Appointed: April 10, 2013

Roger John MONCKTON

Appointed: March 22, 2018

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

1,752,200 total shares

0.23%

(4,000 shares)

Mike Darren ADAMSON

0.29%

(5,000 shares)

Alan David BOTT

0.29%

(5,000 shares)

Joeseph SUMMERS

0.46%

(8,000 shares)

Ken LEES

0.06%

(1,000 shares)

Metta Lighit Pty. Ltd

0.23%

(4,000 shares)

Cecile TAYLOR

0.86%

(15,000 shares)

Peter Richard SHANNON Linnea HUMMEL-GUMAELIUS

0.06%

(1,000 shares)

Maria FELTON BROWN Mike PATTISON

0.13%

(2,252 shares)

Terry PRITCHARD Debbie PRITCHARD

0.44%

(7,660 shares)

Jane Jocelyn RUTLEDGE

0.09%

(1,520 shares)

Lee Monique FLAVELL

0.17%

(3,040 shares)

Clayton Thompson ANDERSON

1.13%

(19,841 shares)

Jarrath Fletcher CHAPMAN Michaela Jane DOVE

0.03%

(500 shares)

Rosemary WYNDHAM-JONES

0.06%

(1,000 shares)

Maggie PACKARD Terry PACKARD

0.06%

(1,000 shares)

Eileen ADAMSON

0.06%

(1,000 shares)

Kevin TINKER

0.06%

(1,000 shares)

Emma KAY

0.06%

(1,000 shares)

Ann MACKENZIE

0.06%

(1,000 shares)

Lynne SHORT

0.06%

(1,000 shares)

Noeline LEVINSON

0.06%

(1,000 shares)

Nicholas RUMORE

0.06%

(1,000 shares)

Jennifer RUMORE Steve RUMORE

0.17%

(3,000 shares)

Esther May HAMILTON

0.11%

(2,000 shares)

Ellemae Brie KIRBEY

0.11%

(2,000 shares)

Mandy SMITH

1.14%

(20,000 shares)

Ulrika WAHLBERG

0.06%

(1,000 shares)

Michelle PRINGLE

0.06%

(1,000 shares)

Bruce RANGA Debbie ST JOHN

0.06%

(1,000 shares)

Sylvia-ruth WATSON

0.06%

(1,000 shares)

Zulkifil KHASMURI

0.06%

(1,000 shares)

Margaret MCGREGOR

0.06%

(1,000 shares)

Wendy Jean MOUNT

0.06%

(1,000 shares)

Kenneth William WOODS

0.11%

(2,000 shares)

Colin DRAY

0.06%

(1,000 shares)

Carl PICKENS

0.06%

(1,000 shares)

Matthew Bernard LOW

0.11%

(2,000 shares)

Pauline Kay WAYMAN

0.26%

(4,500 shares)

Shankar PAARMAN Rhonda TE MOANANUI

0.57%

(10,000 shares)

Mark Neville BATTEN Lynda Carol ROSE

0.17%

(3,000 shares)

Karen-clare DAVIS

0.11%

(2,000 shares)

Sandra CORNELIUS Michael SIER

0.11%

(2,000 shares)

Christine SPICER

5.14%

(90,000 shares)

2140221 - ELLA AND ASSOCIATES LIMITED

34.24%

(600,000 shares)

Christine CARRAN

12.60%

(220,800 shares)

Dale BOND

1.79%

(31,400 shares)

5907327 - LMB LIMITED

5.14%

(90,000 shares)

Geoffrey James FLOOD

5.14%

(90,000 shares)

ACN164842568 - Lake View Watts Pty Limited

10.10%

(177,000 shares)

Roger MONCKTON

5.14%

(90,000 shares)

2221044 - HI HI ROROA TRUSTEES LIMITED

5.14%

(90,000 shares)

Elizabeth Marie PAGE Dennis Eric PAGE

2.57%

(45,000 shares)

Steven Daniel BROUGHTON Julia Elizabeth BROUGHTON

2.21%

(38,687 shares)

4388620 - LEGACY ENERGY NZ LIMITED

2.34%

(41,000 shares)

Sue CURD

Source: Companies Office