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Pacific Liberty Limited

Type: NZ Limited Company (Ltd)
9429036997176
NZBN
1117850
Company Number
Registered
Company Status
Current address
172 Panorama Drive
Enner Glynn
Nelson 7011
New Zealand
Registered & physical & service address used since 22 Jan 2018

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Other (Other) Hellyer Family Trust Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 251
Individual Hellyer, Katherine Margaret Mapua
Mapua
7005
New Zealand
Shares Allocation #3 Number of Shares: 251
Individual Hellyer, Karl James Mapua
Mapua
7005
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, Katherine Margaret Northland
Wellington
Directors

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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