The Unlimited Liberty Company Limited, a registered company, was registered on 25 Feb 2000. 9429037355722 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. The company has been managed by 2 directors: Mary Cecelia Britton - an active director whose contract began on 25 Feb 2000,
Andrew Ronald Britton - an active director whose contract began on 25 Feb 2000.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 856 Matapouri Road, Matapouri, Whangarei, 0173 (types include: postal, office).
The Unlimited Liberty Company Limited had been using 856 Matapouri Road, Matapouri as their registered address up until 26 Jun 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
856 Matapouri Road, Matapouri, Whangarei, 0173 New Zealand
Previous addresses
Address #1: 856 Matapouri Road, Matapouri New Zealand
Registered address used from 09 Jun 2010 to 26 Jun 2017
Address #2: 137, Waiotoi Road, Ngunguru
Registered address used from 22 Jun 2005 to 09 Jun 2010
Address #3: 137 Waiotoi Road, Ngunguru New Zealand
Physical address used from 22 Jun 2005 to 26 Jun 2017
Address #4: Pricewaterhousecoopers, Chartered, Accountants, 4th Floor, 30 - 34, Rathbone Str, Whangarei
Registered address used from 12 Apr 2000 to 22 Jun 2005
Address #5: Pricewaterhousecoopers, Chartered, Accountants, 4th Floor, 30 - 34, Rathbone Str, Whangarei
Physical address used from 25 Feb 2000 to 22 Jun 2005
Address #6: Pricewaterhousecoopers, Chartered, Accountants, 4th Floor, 30 - 34, Rathbone Str, Whangarei
Registered address used from 25 Feb 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Britton, Mary Cecelia |
Matapouri New Zealand |
25 Feb 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Britton, Andrew Ronald |
Matapouri New Zealand |
25 Feb 2000 - |
Mary Cecelia Britton - Director
Appointment date: 25 Feb 2000
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Jun 2010
Andrew Ronald Britton - Director
Appointment date: 25 Feb 2000
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Jun 2010
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