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Liberty Holdings Limited

Type: NZ Limited Company (Ltd)
9429030217270
NZBN
4449819
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
36a Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 09 Jan 2019
P.o.box 6100
Upper Riccarton
Christchurch 8442
New Zealand
Postal address used since 02 Sep 2020
36a Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Office address used since 02 Sep 2020

Liberty Holdings Limited, a registered company, was started on 13 Jun 2013. 9429030217270 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been run by 3 directors: Michelle Elizabeth Freeman - an active director whose contract started on 13 Jun 2013,
Agota Matravers - an active director whose contract started on 23 Sep 2015,
Anthony Buckhurst Matravers - an inactive director whose contract started on 13 Jun 2013 and was terminated on 25 Nov 2014.
Updated on 28 Feb 2024, our database contains detailed information about 1 address: P.o.box 6100, Upper Riccarton, Christchurch, 8442 (type: postal, office).
Liberty Holdings Limited had been using Unit 3, 21 Birmingham Drive, Middleton, Christchurch as their physical address up to 09 Jan 2019.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 499 shares (49.9 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 499 shares (49.9 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

36a Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address #1: Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 09 Oct 2014 to 09 Jan 2019

Address #2: 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 13 Jun 2013 to 09 Oct 2014

Contact info
64 21 557922
Phone
michellefreeman@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Cambridge Trustees 2018 Limited
Shareholder NZBN: 9429046480712
Christchurch Central
Christchurch
8013
New Zealand
Director Freeman, Michelle Elizabeth Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Cambridge Trustees 2018 Limited
Shareholder NZBN: 9429046480712
Christchurch Central
Christchurch
8013
New Zealand
Individual Matravers, Agota Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Matravers, Agota Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Freeman, Michelle Elizabeth Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matravers, Anthony Buckhurst Huntsbury
Christchurch
8022
New Zealand
Individual Kirkland, James Michael Halswell
Christchurch
8025
New Zealand
Individual Matravers, Agota Huntsbury
Christchurch
8022
New Zealand
Individual Kirkland, James Michael Halswell
Christchurch
8025
New Zealand
Directors

Michelle Elizabeth Freeman - Director

Appointment date: 13 Jun 2013

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 Oct 2014

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 01 Mar 2018


Agota Matravers - Director

Appointment date: 23 Sep 2015

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 23 Sep 2015


Anthony Buckhurst Matravers - Director (Inactive)

Appointment date: 13 Jun 2013

Termination date: 25 Nov 2014

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 13 Jun 2013

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