Liberty Retail Finance Limited was registered on 03 Sep 2008 and issued a number of 9429032610390. The registered LTD company has been supervised by 3 directors: Haydn Charles Staples - an active director whose contract began on 03 Sep 2008,
Mark Alistair Staples - an active director whose contract began on 29 May 2013,
Darryl Roger Henry - an inactive director whose contract began on 03 Sep 2008 and was terminated on 29 May 2013.
As stated in BizDb's database (last updated on 18 Oct 2021), the company uses 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (types include: physical, registered).
Up to 26 Feb 2018, Liberty Retail Finance Limited had been using Level One, 3 Owens Rd, Newmarket, Auckland as their registered address.
BizDb identified more names used by the company: from 03 Sep 2008 to 26 May 2011 they were named Rona Properties Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Permanente Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010.
Previous addresses
Address: Level One, 3 Owens Rd, Newmarket, Auckland New Zealand
Registered address used from 03 Sep 2008 to 26 Feb 2018
Address: Level One, 3 Owens Road, Newmarket, Auckland New Zealand
Physical address used from 03 Sep 2008 to 26 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Permanente Limited Shareholder NZBN: 9429042371793 |
15 Customs Street West Auckland 1010 New Zealand |
09 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Growth Nominees Limited Shareholder NZBN: 9429037213824 Company Number: 1044960 |
17 Jun 2011 - 09 Jun 2016 | |
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
03 Sep 2008 - 17 Jun 2011 | |
| Entity | New Growth Nominees Limited Shareholder NZBN: 9429037213824 Company Number: 1044960 |
17 Jun 2011 - 09 Jun 2016 | |
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
03 Sep 2008 - 17 Jun 2011 |
Ultimate Holding Company
Haydn Charles Staples - Director
Appointment date: 03 Sep 2008
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 30 Mar 2010
Mark Alistair Staples - Director
Appointment date: 29 May 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 May 2013
Darryl Roger Henry - Director (Inactive)
Appointment date: 03 Sep 2008
Termination date: 29 May 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Sep 2008
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