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Liberty Developments Limited

Type: NZ Limited Company (Ltd)
9429038769474
NZBN
610765
Company Number
Registered
Company Status
Current address
34 Birch Street
Waterloo
Lower Hutt 5011
New Zealand
Other address (Address for Records) used since 11 May 2011
Level 2, 24 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 18 Sep 2020

Liberty Developments Limited, a registered company, was registered on 04 Mar 1994. 9429038769474 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Rudy Jan Cornelius Van Baarle - an active director whose contract started on 31 Mar 1994,
Barbara Julie Van Baarle - an inactive director whose contract started on 31 Mar 1994 and was terminated on 12 Oct 2020,
Garth Osmond Melville - an inactive director whose contract started on 04 Mar 1994 and was terminated on 31 Mar 1994,
Carolyn Ward Melville - an inactive director whose contract started on 24 Mar 1994 and was terminated on 31 Mar 1994.
Updated on 28 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (physical address),
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (registered address),
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (service address),
34 Birch Street, Waterloo, Lower Hutt, 5011 (other address) among others.
Liberty Developments Limited had been using 34 Birch Street, Hutt Central, Lower Hutt as their registered address up to 18 Sep 2020.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Van Baarle, Rudy Jan Cornelius (an individual) located at Woburn, Lower Hutt postcode 5010,
Pml Trustees Limited (an entity) located at 52 Queens Drive, Lower Hutt postcode 5011.

Addresses

Previous addresses

Address #1: 34 Birch Street, Hutt Central, Lower Hutt, 5011 New Zealand

Registered & physical address used from 05 Aug 2014 to 18 Sep 2020

Address #2: 34 Birch Street, Waterloo, Lower Hutt, 5011 New Zealand

Physical & registered address used from 19 May 2011 to 05 Aug 2014

Address #3: 34 Birch Street, Lower Hutt New Zealand

Registered & physical address used from 04 Apr 2005 to 19 May 2011

Address #4: 198 Knight Road, Lower Hutt

Physical address used from 20 Jun 1997 to 04 Apr 2005

Address #5: O'connell & Co, 6th Floor, 44 Queens Drive, Lower Hutt

Registered address used from 10 Oct 1996 to 04 Apr 2005

Address #6: 4th Floor, 44 Queens Drive, Lower Hutt

Registered address used from 13 Jul 1995 to 10 Oct 1996

Address #7: J'mall Office Block, Broderick Road, Johnsonville, Wellington

Registered address used from 12 May 1995 to 13 Jul 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Van Baarle, Rudy Jan Cornelius Woburn
Lower Hutt
5010
New Zealand
Entity (NZ Limited Company) Pml Trustees Limited
Shareholder NZBN: 9429031326827
52 Queens Drive
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Desmond Keith Waikanae
Waikanae
5036
New Zealand
Individual Van Baarle, Barbara Julie Lower Hutt
Individual Van Baarle, Ruby Jan Cornelius Lower Hutt
Individual Van Baarle, Peter William Abraham St Heliers
Auckland
1071
New Zealand
Directors

Rudy Jan Cornelius Van Baarle - Director

Appointment date: 31 Mar 1994

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 14 May 2013


Barbara Julie Van Baarle - Director (Inactive)

Appointment date: 31 Mar 1994

Termination date: 12 Oct 2020

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 14 May 2013


Garth Osmond Melville - Director (Inactive)

Appointment date: 04 Mar 1994

Termination date: 31 Mar 1994

Address: Johnsonville, Wellington,

Address used since 04 Mar 1994


Carolyn Ward Melville - Director (Inactive)

Appointment date: 24 Mar 1994

Termination date: 31 Mar 1994

Address: Johnsonville, Wellington,

Address used since 24 Mar 1994

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