Liberty Foundation 1977 Limited was incorporated on 26 Jul 2016 and issued a number of 9429042474289. The registered LTD company has been run by 3 directors: Russell Daniel Dunstan - an active director whose contract began on 26 Jul 2016,
Andrew John Dunstan - an active director whose contract began on 26 Jul 2016,
Christopher Warren Dunstan - an active director whose contract began on 26 Jul 2016.
As stated in BizDb's database (last updated on 21 Mar 2024), the company uses 2 addresses: 250 Keenan Road, Rd 3, Tauranga, 3173 (physical address),
Level 1, 247 Cameron Road, Tauranga, 3110 (registered address),
250 Keenan Road, Rd 3, Tauranga, 3173 (service address).
Until 09 Oct 2019, Liberty Foundation 1977 Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
A total of 900 shares are allocated to 3 groups (8 shareholders in total). When considering the first group, 300 shares are held by 3 entities, namely:
Dunstan, Andrew John (a director) located at Rd 3, Tauranga postcode 3173,
Spargo, Christopher Newton (an individual) located at Matipo Heights, Rotorua postcode 3015,
Dunstan, Tara (an individual) located at Rd 3, Tauranga postcode 3173.
The second group consists of 3 shareholders, holds 33.33 per cent shares (exactly 300 shares) and includes
Spargo, Christopher Newton - located at Matipo Heights, Rotorua,
Dunstan, Christopher Warren - located at Rd 3, Tauranga,
Dunstan, Shirley Margaret - located at Rd 3, Tauranga.
The third share allocation (300 shares, 33.33%) belongs to 2 entities, namely:
Spargo, Christopher Newton, located at Matipo Heights, Rotorua (an individual),
Dunstan, Russell Daniel, located at Rd 3, Tauranga (a director). Liberty Foundation 1977 Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 26 Jul 2016 to 09 Oct 2019
Basic Financial info
Total number of Shares: 900
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Director | Dunstan, Andrew John |
Rd 3 Tauranga 3173 New Zealand |
26 Jul 2016 - |
| Individual | Spargo, Christopher Newton |
Matipo Heights Rotorua 3015 New Zealand |
28 Nov 2023 - |
| Individual | Dunstan, Tara |
Rd 3 Tauranga 3173 New Zealand |
30 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Spargo, Christopher Newton |
Matipo Heights Rotorua 3015 New Zealand |
28 Nov 2023 - |
| Director | Dunstan, Christopher Warren |
Rd 3 Tauranga 3173 New Zealand |
22 Feb 2017 - |
| Individual | Dunstan, Shirley Margaret |
Rd 3 Tauranga 3173 New Zealand |
22 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Spargo, Christopher Newton |
Matipo Heights Rotorua 3015 New Zealand |
28 Nov 2023 - |
| Director | Dunstan, Russell Daniel |
Rd 3 Tauranga 3173 New Zealand |
26 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sr Tga Trustee 2018 Limited Shareholder NZBN: 9429046981417 Company Number: 6993273 |
Tauranga 3110 New Zealand |
02 May 2019 - 28 Nov 2023 |
| Entity | Sr Tga Trustee 2015 Limited Shareholder NZBN: 9429041849941 Company Number: 5732988 |
Tauranga 3110 New Zealand |
22 Feb 2017 - 28 Nov 2023 |
| Entity | Sr Tga Trustee 2008 Limited Shareholder NZBN: 9429032950953 Company Number: 2084167 |
Tauranga 3110 New Zealand |
26 Jul 2016 - 28 Nov 2023 |
| Entity | Sr Tga Trustee 2008 Limited Shareholder NZBN: 9429032950953 Company Number: 2084167 |
Tauranga 3110 New Zealand |
26 Jul 2016 - 28 Nov 2023 |
| Entity | Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 |
Tauranga New Zealand |
26 Jul 2016 - 02 May 2019 |
| Entity | Htt No 6 Limited Shareholder NZBN: 9429041799956 Company Number: 5721291 |
26 Jul 2016 - 22 Feb 2017 | |
| Entity | Htt No 6 Limited Shareholder NZBN: 9429041799956 Company Number: 5721291 |
26 Jul 2016 - 22 Feb 2017 | |
| Entity | Htt 2008 Limited Shareholder NZBN: 9429032939149 Company Number: 2086996 |
Tauranga New Zealand |
26 Jul 2016 - 02 May 2019 |
Russell Daniel Dunstan - Director
Appointment date: 26 Jul 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 26 Jul 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 24 Nov 2017
Andrew John Dunstan - Director
Appointment date: 26 Jul 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 26 Jul 2016
Christopher Warren Dunstan - Director
Appointment date: 26 Jul 2016
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 26 Jul 2016
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