Liberty No 4 Limited was incorporated on 03 May 2005 and issued an NZ business number of 9429034783603. The registered LTD company has been run by 5 directors: Haydn Charles Staples - an active director whose contract started on 21 Nov 2007,
Mark Alistair Staples - an active director whose contract started on 29 May 2013,
Darryl Roger Henry - an inactive director whose contract started on 21 Nov 2007 and was terminated on 29 May 2013,
Helen Frances Melrose - an inactive director whose contract started on 03 May 2005 and was terminated on 21 Nov 2007,
Michelle Lynda Burke - an inactive director whose contract started on 15 Jun 2005 and was terminated on 21 Nov 2007.
As stated in our database (last updated on 02 Mar 2024), this company filed 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (category: physical, registered).
Up until 26 Feb 2018, Liberty No 4 Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland as their registered address.
BizDb found other names used by this company: from 03 May 2005 to 26 May 2011 they were called Southgate Property Trustees Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 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 1, 3 Owens Road, Newmarket, Auckland New Zealand
Registered & physical address used from 20 Dec 2007 to 26 Feb 2018
Address: C/-burke Melrose Solicitors, Level 7, New Zealand Finance House, 52 Swanson Street, Auckland
Physical & registered address used from 03 May 2005 to 20 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| 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 | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
13 Dec 2007 - 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 |
13 Dec 2007 - 17 Jun 2011 | |
| Individual | Melrose, Helen Frances |
Birkenhead Point Auckland |
03 May 2005 - 27 Jun 2010 |
| Entity | New Growth Nominees Limited Shareholder NZBN: 9429037213824 Company Number: 1044960 |
17 Jun 2011 - 09 Jun 2016 |
Ultimate Holding Company
Haydn Charles Staples - Director
Appointment date: 21 Nov 2007
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 15 Oct 2009
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: 21 Nov 2007
Termination date: 29 May 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Nov 2007
Helen Frances Melrose - Director (Inactive)
Appointment date: 03 May 2005
Termination date: 21 Nov 2007
Address: Birkenhead Point, Auckland,
Address used since 03 May 2005
Michelle Lynda Burke - Director (Inactive)
Appointment date: 15 Jun 2005
Termination date: 21 Nov 2007
Address: 46 Tohunga Crescent, Parnell, Auckland,
Address used since 15 Jun 2005
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