Liberte Palms Limited, a registered company, was launched on 19 Jul 1996. 9429038271304 is the NZBN it was issued. "Park and garden operation" (business classification R892220) is how the company is classified. This company has been managed by 6 directors: Donald Arthur Stehr - an active director whose contract started on 19 Jul 1996,
Warren Sinclair Stehr - an active director whose contract started on 08 Jun 2007,
John Frederick Pettit - an inactive director whose contract started on 19 Jul 1996 and was terminated on 08 Jun 2007,
Warren Sinclair Stehr - an inactive director whose contract started on 02 Sep 2002 and was terminated on 30 Sep 2004,
Warren Sinclair Stehr - an inactive director whose contract started on 04 Sep 2002 and was terminated on 30 Sep 2004.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 2 Beaumaris Way, Conifer Grove, Takanini, 2112 (type: physical, registered).
Liberte Palms Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address up until 07 May 2018.
A single entity owns all company shares (exactly 610000 shares) - Stehr Holdings Limited - located at 2112, Newmarket, Auckland.
Previous addresses
Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 18 Mar 2016 to 07 May 2018
Address: 154 Great South Road, Takanini, Auckland New Zealand
Registered & physical address used from 07 May 2010 to 18 Mar 2016
Address: Collins & Associates Limited, 1 Coles Crescent, Papakura, Auckland
Registered address used from 11 May 2005 to 07 May 2010
Address: Collins & Associates Ltd, 1 Coles Crescent, Papakura, Auckland
Physical address used from 11 May 2005 to 07 May 2010
Address: Jolly Duncan Wells, 127 Main Highway, Ellerslie, Auckland
Registered address used from 11 Apr 2000 to 11 May 2005
Address: Jolly Duncan Wells, 127 Main Highway, Ellerslie, Auckland
Physical address used from 19 Jul 1996 to 11 May 2005
Basic Financial info
Total number of Shares: 610000
Annual return filing month: September
Annual return last filed: 16 Sep 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 610000 | |||
| Entity (NZ Limited Company) | Stehr Holdings Limited Shareholder NZBN: 9429040388502 |
Newmarket Auckland 1023 New Zealand |
19 Jul 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pettit, John Frederick |
Epsom Auckland |
19 Jul 1996 - 30 Sep 2004 |
Ultimate Holding Company
Donald Arthur Stehr - Director
Appointment date: 19 Jul 1996
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 10 Mar 2016
Warren Sinclair Stehr - Director
Appointment date: 08 Jun 2007
Address: Howick, Auckland, 2014 New Zealand
Address used since 08 Jun 2007
John Frederick Pettit - Director (Inactive)
Appointment date: 19 Jul 1996
Termination date: 08 Jun 2007
Address: Epsom, Auckland,
Address used since 19 Jul 1996
Warren Sinclair Stehr - Director (Inactive)
Appointment date: 02 Sep 2002
Termination date: 30 Sep 2004
Address: Howick, Auckland,
Address used since 02 Sep 2002
Warren Sinclair Stehr - Director (Inactive)
Appointment date: 04 Sep 2002
Termination date: 30 Sep 2004
Address: Howick, Auckland,
Address used since 04 Sep 2002
Marlene Lucy Krone - Director (Inactive)
Appointment date: 19 Jul 1996
Termination date: 15 May 2000
Address: Brookby Rd, Manurewa,
Address used since 19 Jul 1996
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