Pacific Liberty Limited, a registered company, was started on 21 Feb 2001. 9429036997176 is the NZBN it was issued. This company has been managed by 3 directors: Karl James Hellyer - an active director whose contract started on 21 Feb 2001,
Katherine Margaret Hellyer - an active director whose contract started on 18 Jun 2004,
Katherine Margaret Murray - an inactive director whose contract started on 21 Feb 2001 and was terminated on 18 Jun 2004.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 172 Panorama Drive, Enner Glynn, Nelson, 7011 (category: registered, physical).
Pacific Liberty Limited had been using 138A Aranui Road, Mapua, Mapua as their registered address up until 22 Jan 2018.
A total of 1002 shares are allotted to 3 shareholders (3 groups). The first group includes 500 shares (49.9%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 251 shares (25.05%). Finally there is the 3rd share allocation (251 shares 25.05%) made up of 1 entity.
Previous addresses
Address: 138a Aranui Road, Mapua, Mapua, 7005 New Zealand
Registered & physical address used from 09 Nov 2011 to 22 Jan 2018
Address: 80 Stafford Drive, Ruby Bay New Zealand
Registered & physical address used from 19 Oct 2005 to 09 Nov 2011
Address: 28 Curtis St, Northland, Wellington
Physical & registered address used from 29 Aug 2002 to 19 Oct 2005
Address: G1-109 Coromandel St, Newtown, Wellington
Registered & physical address used from 21 Feb 2001 to 29 Aug 2002
Basic Financial info
Total number of Shares: 1002
Annual return filing month: November
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Other (Other) | Hellyer Family Trust |
Enner Glynn Nelson 7011 New Zealand |
13 Jan 2018 - |
Shares Allocation #2 Number of Shares: 251 | |||
Individual | Hellyer, Katherine Margaret |
Mapua Mapua 7005 New Zealand |
04 Mar 2005 - |
Shares Allocation #3 Number of Shares: 251 | |||
Individual | Hellyer, Karl James |
Mapua Mapua 7005 New Zealand |
21 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murray, Katherine Margaret |
Northland Wellington |
21 Feb 2001 - 27 Jun 2010 |
Karl James Hellyer - Director
Appointment date: 21 Feb 2001
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 13 Jan 2018
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 Nov 2011
Katherine Margaret Hellyer - Director
Appointment date: 18 Jun 2004
Address: Mapua, Mapua, 7005 New Zealand
Address used since 01 Nov 2011
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 13 Jan 2018
Katherine Margaret Murray - Director (Inactive)
Appointment date: 21 Feb 2001
Termination date: 18 Jun 2004
Address: Northland, Wellington,
Address used since 22 Aug 2002
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