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Liberte De La Terre Limited

Type: NZ Limited Company (Ltd)
9429038477614
NZBN
677849
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
2 Beaumaris Way
Conifer Grove
Takanini 2112
New Zealand
Registered & physical & service address used since 07 May 2018
Suite 11, 160 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 03 Mar 2023

Liberte De La Terre Limited, a registered company, was started on 05 May 1995. 9429038477614 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been supervised by 3 directors: Donald Arthur Stehr - an active director whose contract started on 05 May 1995,
Melanie Ola Suasua - an active director whose contract started on 19 Feb 2008,
Marlene Lucy Krone - an inactive director whose contract started on 05 May 1995 and was terminated on 15 May 2000.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 11, 160 Broadway, Newmarket, Auckland, 1023 (type: registered, service).
Liberte De La Terre Limited had been using 127 Main Highway, Ellerslie, Auckland as their physical address until 07 May 2018.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (0.01%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 9998 shares (99.98%). Finally there is the third share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 19 Sep 2016 to 07 May 2018

Address #2: 154 Great South Road, Takanini, Auckland New Zealand

Registered & physical address used from 07 May 2010 to 19 Sep 2016

Address #3: Collins & Associates Ltd, 1 Coles Crescent, Papakura, Auckland

Registered address used from 11 May 2005 to 07 May 2010

Address #4: Collins & Associates Ltd, 1 Coles Cresent, Papakura, Auckland

Physical address used from 11 May 2005 to 07 May 2010

Address #5: Jolly Duncan Wells, 127 Main Highway, Ellerslie, Auckland

Physical & registered address used from 05 May 1995 to 11 May 2005

Contact info
ashley.collins@xtra.co.nz
05 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stehr, Donald Arthur Rd 1
Auckland
2576
New Zealand
Shares Allocation #2 Number of Shares: 9998
Individual Suasua, Melanie Ola Howick
Auckland
2014
New Zealand
Individual Stehr, Donald Arthur Rd 1
Auckland
2576
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stehr, In Ja Rd 1
Auckland
2576
New Zealand
Directors

Donald Arthur Stehr - Director

Appointment date: 05 May 1995

Address: Rd 1, Auckland, 2576 New Zealand

Address used since 10 Aug 2021

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 09 Sep 2016


Melanie Ola Suasua - Director

Appointment date: 19 Feb 2008

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 10 Aug 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 19 Feb 2008


Marlene Lucy Krone - Director (Inactive)

Appointment date: 05 May 1995

Termination date: 15 May 2000

Address: Brookby, R D Manurewa, Auckland,

Address used since 05 May 1995

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