General information

Liberty Holdings Limited

Type: NZ Limited Company (Ltd)
9429030217270
New Zealand Business Number
4449819
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Liberty Holdings Limited (New Zealand Business Number 9429030217270) was registered on 13 Jun 2013. 4 addresses are currently in use by the company: P.o.box 6100, Upper Riccarton, Christchurch, 8442 (type: postal, office). Unit 3, 21 Birmingham Drive, Middleton, Christchurch had been their physical address, up until 09 Jan 2019. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Cambridge Trustees 2018 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Freeman, Michelle Elizabeth (a director) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 2 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Cambridge Trustees 2018 Limited (an entity) - located at Christchurch Central, Christchurch,
Matravers, Agota (an individual) - located at Huntsbury, Christchurch. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Matravers, Agota, located at Huntsbury, Christchurch (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Liberty Holdings Limited. The Businesscheck data was updated on 08 Apr 2024.

Current address Type Used since
36a Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered & service 09 Jan 2019
P.o.box 6100, Upper Riccarton, Christchurch, 8442 Postal 02 Sep 2020
36a Sir William Pickering Drive, Burnside, Christchurch, 8053 Office 02 Sep 2020
Contact info
64 21 557922
Phone (Phone)
michellefreeman@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michelle Elizabeth Freeman
Northwood, Christchurch, 8051
Address used since 01 Oct 2014
Ilam, Christchurch, 8041
Address used since 01 Mar 2018
Director 13 Jun 2013 - current
Agota Matravers
Huntsbury, Christchurch, 8022
Address used since 23 Sep 2015
Director 23 Sep 2015 - current
Anthony Buckhurst Matravers
Huntsbury, Christchurch, 8022
Address used since 13 Jun 2013
Director 13 Jun 2013 - 25 Nov 2014
Addresses
Principal place of activity
36a Sir William Pickering Drive , Burnside , Christchurch , 8053
Previous address Type Period
Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered 09 Oct 2014 - 09 Jan 2019
21 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical 13 Jun 2013 - 09 Oct 2014
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Cambridge Trustees 2018 Limited
Shareholder NZBN: 9429046480712
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
05 Sep 2018 - current
Freeman, Michelle Elizabeth
Director
Ilam
Christchurch
8041
13 Jun 2013 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Cambridge Trustees 2018 Limited
Shareholder NZBN: 9429046480712
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
05 Sep 2018 - current
Matravers, Agota
Individual
Huntsbury
Christchurch
8022
13 Jun 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Matravers, Agota
Individual
Huntsbury
Christchurch
8022
13 Jun 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Freeman, Michelle Elizabeth
Director
Ilam
Christchurch
8041
13 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Matravers, Anthony Buckhurst
Individual
Huntsbury
Christchurch
8022
13 Jun 2013 - 05 Sep 2018
Kirkland, James Michael
Individual
Halswell
Christchurch
8025
13 Jun 2013 - 05 Sep 2018
Matravers, Agota
Individual
Huntsbury
Christchurch
8022
23 Sep 2015 - 05 Sep 2018
Kirkland, James Michael
Individual
Halswell
Christchurch
8025
13 Jun 2013 - 05 Sep 2018
Location
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