Liberator Productions Limited, a registered company, was launched on 27 Jul 2009. 9429032087505 is the number it was issued. "Film and video production" (business classification J551110) is how the company was classified. This company has been supervised by 4 directors: Johnathon Nicholas Whiteside Leyland - an active director whose contract began on 27 Jul 2009,
Nicholas Clark Whiteside - an active director whose contract began on 27 Jul 2009,
Terry Louis Mather - an inactive director whose contract began on 27 Jul 2009 and was terminated on 18 Sep 2016,
Dale Heather Leyland - an inactive director whose contract began on 27 Jul 2009 and was terminated on 18 Sep 2016.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 160B New Windsor Road, New Windsor, Auckland, 0600 (types include: registered, physical).
Liberator Productions Limited had been using 63 Rosamund Avenue, Avondale, Auckland as their physical address until 22 Sep 2021.
Former names used by this company, as we established at BizDb, included: from 27 Jul 2009 to 08 Oct 2013 they were named Liberator Concepts Limited.
A total of 400 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 100 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (25%). Lastly we have the next share allocation (100 shares 25%) made up of 1 entity.
Principal place of activity
63 Rosamund Avenue, New Windsor, Auckland, 0600 New Zealand
Previous address
Address: 63 Rosamund Avenue, Avondale, Auckland New Zealand
Physical & registered address used from 27 Jul 2009 to 22 Sep 2021
Basic Financial info
Total number of Shares: 400
Annual return filing month: September
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Leyland, Dale Heather |
New Windsor Auckland 0600 New Zealand |
27 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Mather, Terry Louis |
Wainuiomata Lower Hutt 5014 New Zealand |
27 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Whiteside, Nicholas Clark |
New Windsor Auckland 0600 New Zealand |
27 Jul 2009 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Whiteside Leyland, Johnathon Nicholas |
New Windsor Auckland 0600 New Zealand |
27 Jul 2009 - |
Johnathon Nicholas Whiteside Leyland - Director
Appointment date: 27 Jul 2009
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 29 Sep 2022
Address: Avondale, Auckland, 0600 New Zealand
Address used since 02 Sep 2015
Nicholas Clark Whiteside - Director
Appointment date: 27 Jul 2009
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 14 Sep 2021
Address: Avondale, Auckland, 0600 New Zealand
Address used since 02 Sep 2015
Terry Louis Mather - Director (Inactive)
Appointment date: 27 Jul 2009
Termination date: 18 Sep 2016
Address: Panmure, Auckland, 1072 New Zealand
Address used since 14 Sep 2010
Dale Heather Leyland - Director (Inactive)
Appointment date: 27 Jul 2009
Termination date: 18 Sep 2016
Address: Rosamund Avenue, Avondale, Auckland, 0600 New Zealand
Address used since 02 Sep 2015
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