Liberty Mortgage Solutions Limited, a registered company, was registered on 04 Jul 2000. 9429037226619 is the business number it was issued. This company has been managed by 2 directors: Hilary Elizabeth Beath - an active director whose contract began on 04 Jul 2000,
Gary David Beath - an active director whose contract began on 04 Jul 2000.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 1St Floor, 5 Hunt Street, Whangarei (category: physical, registered).
Liberty Mortgage Solutions Limited had been using Mallet Angelo Quinn Ltd, First Floor 5 Hunt Street, Whangarei 0140, Nz as their registered address up until 05 Jun 2009.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (50%).
Previous addresses
Address: Mallet Angelo Quinn Ltd, First Floor 5 Hunt Street, Whangarei 0140, Nz
Registered & physical address used from 22 Feb 2008 to 05 Jun 2009
Address: 97 Prince Albert Rd, St Kilda, Dunedin
Registered & physical address used from 24 Apr 2006 to 22 Feb 2008
Address: Byers And Company Ltd, 2 Station Road, Kaikohe 0400
Registered address used from 31 Aug 2001 to 24 Apr 2006
Address: 38 Hillcrest Road, Kaikohe 0400
Physical address used from 04 Jul 2000 to 24 Apr 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 24 May 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Beath, Gary David |
Raumanga Whangarei 0110 New Zealand |
04 Jul 2000 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Beath, Hilary Elizabeth |
Raumanga Whangarei 0110 New Zealand |
04 Jul 2000 - |
Hilary Elizabeth Beath - Director
Appointment date: 04 Jul 2000
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 01 May 2016
Gary David Beath - Director
Appointment date: 04 Jul 2000
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 01 May 2016
Maq Trustees 2013 Limited
5 Hunt Street
Maq Trustees 2012 Limited
5 Hunt Street
Northland Drug Testing Limited
5 Hunt Street
Cjkr Trusts Limited
5 Hunt Street
Luscious Living 2012 Limited
5 Hunt Street
Northland Inflatables 2011 Limited
5 Hunt Street