Pwg Liberty Trustee Limited, a registered company, was started on 03 Aug 2012. 9429030562356 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been managed by 3 directors: Marc Tornquist - an active director whose contract started on 18 Nov 2014,
Richard Charles Ashby - an inactive director whose contract started on 08 Aug 2012 and was terminated on 19 Nov 2014,
Paul Warren Goodenough - an inactive director whose contract started on 03 Aug 2012 and was terminated on 14 Aug 2012.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 29 Lonely Track Road, Fairview Heights, Auckland, 0632 (types include: registered, physical).
Pwg Liberty Trustee Limited had been using L4, Smith & Caughey Bldg, 253 Queen St, Auckland as their registered address up until 26 Nov 2014.
One entity controls all company shares (exactly 100 shares) - Tornquist, Marc - located at 0632, Fairview Heights, Auckland.
Previous address
Address: L4, Smith & Caughey Bldg, 253 Queen St, Auckland, 1010 New Zealand
Registered & physical address used from 03 Aug 2012 to 26 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Tornquist, Marc |
Fairview Heights Auckland 0632 New Zealand |
18 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 |
15 Aug 2012 - 18 Nov 2014 | |
| Director | Paul Warren Goodenough |
Torbay Auckland 0630 New Zealand |
03 Aug 2012 - 15 Aug 2012 |
| Entity | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 |
15 Aug 2012 - 18 Nov 2014 | |
| Individual | Goodenough, Paul Warren |
Torbay Auckland 0630 New Zealand |
03 Aug 2012 - 15 Aug 2012 |
Marc Tornquist - Director
Appointment date: 18 Nov 2014
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 18 Nov 2014
Richard Charles Ashby - Director (Inactive)
Appointment date: 08 Aug 2012
Termination date: 19 Nov 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 08 Aug 2012
Paul Warren Goodenough - Director (Inactive)
Appointment date: 03 Aug 2012
Termination date: 14 Aug 2012
Address: Torbay, Auckland, 0630 New Zealand
Address used since 03 Aug 2012
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