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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van Baarle, Rudy Jan Cornelius |
Woburn Lower Hutt 5010 New Zealand |
14 Nov 2006 - |
Entity (NZ Limited Company) | Pml Trustees Limited Shareholder NZBN: 9429031326827 |
52 Queens Drive Lower Hutt 5011 New Zealand |
28 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellis, Desmond Keith |
Waikanae Waikanae 5036 New Zealand |
14 Nov 2006 - 28 Jul 2014 |
Individual | Van Baarle, Barbara Julie |
Lower Hutt |
04 Mar 1994 - 30 Mar 2005 |
Individual | Van Baarle, Ruby Jan Cornelius |
Lower Hutt |
04 Mar 1994 - 30 Mar 2005 |
Individual | Van Baarle, Peter William Abraham |
St Heliers Auckland 1071 New Zealand |
14 Nov 2006 - 28 Jul 2014 |
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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