Liberty Developments Limited (issued an NZ business number of 9429038769474) was incorporated on 04 Mar 1994. 3 addresses are currently in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, registered). 34 Birch Street, Hutt Central, Lower Hutt had been their registered address, up until 18 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), 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. The Businesscheck database was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
34 Birch Street, Waterloo, Lower Hutt, 5011 | Other (Address for Records) | 11 May 2011 |
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 18 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Rudy Jan Cornelius Van Baarle
Woburn, Lower Hutt, 5010
Address used since 14 May 2013 |
Director | 31 Mar 1994 - current |
Barbara Julie Van Baarle
Woburn, Lower Hutt, 5010
Address used since 14 May 2013 |
Director | 31 Mar 1994 - 12 Oct 2020 |
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 04 Mar 1994 |
Director | 04 Mar 1994 - 31 Mar 1994 |
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 24 Mar 1994 |
Director | 24 Mar 1994 - 31 Mar 1994 |
Previous address | Type | Period |
---|---|---|
34 Birch Street, Hutt Central, Lower Hutt, 5011 | Registered & physical | 05 Aug 2014 - 18 Sep 2020 |
34 Birch Street, Waterloo, Lower Hutt, 5011 | Physical & registered | 19 May 2011 - 05 Aug 2014 |
34 Birch Street, Lower Hutt | Registered & physical | 04 Apr 2005 - 19 May 2011 |
198 Knight Road, Lower Hutt | Physical | 20 Jun 1997 - 04 Apr 2005 |
O'connell & Co, 6th Floor, 44 Queens Drive, Lower Hutt | Registered | 10 Oct 1996 - 04 Apr 2005 |
4th Floor, 44 Queens Drive, Lower Hutt | Registered | 13 Jul 1995 - 10 Oct 1996 |
J'mall Office Block, Broderick Road, Johnsonville, Wellington | Registered | 12 May 1995 - 13 Jul 1995 |
Shareholder Name | Address | Period |
---|---|---|
Van Baarle, Rudy Jan Cornelius Individual |
Woburn Lower Hutt 5010 |
14 Nov 2006 - current |
Pml Trustees Limited Shareholder NZBN: 9429031326827 Entity (NZ Limited Company) |
52 Queens Drive Lower Hutt 5011 |
28 Jul 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Ellis, Desmond Keith Individual |
Waikanae Waikanae 5036 |
14 Nov 2006 - 28 Jul 2014 |
Van Baarle, Barbara Julie Individual |
Lower Hutt |
04 Mar 1994 - 30 Mar 2005 |
Van Baarle, Ruby Jan Cornelius Individual |
Lower Hutt |
04 Mar 1994 - 30 Mar 2005 |
Van Baarle, Peter William Abraham Individual |
St Heliers Auckland 1071 |
14 Nov 2006 - 28 Jul 2014 |
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