General information
Liberty Funding Limited
Type: NZ Limited Company (Ltd)9429034468043
New Zealand Business Number
1716456
Company Number
Registered
Company Status
Liberty Funding Limited (New Zealand Business Number 9429034468043) was registered on 07 Nov 2005. 5 addresess are currently in use by the company: P.o. Box 4295, Shortland Street, Auckland, 1140 (type: postal, office). Level 8, 45 Queen Street, Auckland had been their physical address, up until 20 Apr 2022. Liberty Funding Limited used other names, namely: Liberty Funding (Nz) Limited from 07 Nov 2005 to 04 Nov 2008. 12 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (16.67 per cent of shares), namely:
Secure Funding Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/110 Custom Street West, Auckland, 1010 | Registered & physical & service | 20 Apr 2022 |
| P.o. Box 4295, Shortland Street, Auckland, 1140 | Postal | 29 Mar 2023 |
| 2/110 Custom Street West, Auckland, 1010 | Office & delivery | 29 Mar 2023 |
Contact info
64 375 0742
Phone
cosec@liberty.com.au
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray John Willis
Orakei, Auckland, 1071
Address used since 27 Jan 2011 |
Director | 31 Mar 2010 - current |
|
Michael Thomas Tomlinson
Saint Heliers Bay, Auckland, 1071
Address used since 27 Jan 2011 |
Director | 31 Mar 2010 - current |
|
Peter William Riedel
Melbourne, Victoria,
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 06 Sep 2012
Melbourne, Victoria,
Address used since 01 Jan 1970 |
Director | 01 Mar 2011 - current |
|
Anthony David Morgan
Clevedon Rd 5, Papakura, 2585
Address used since 27 Jan 2011 |
Director | 31 Mar 2010 - 19 Oct 2016 |
|
Suresh Elias Kanapathippillai
Mckinnon Victoria 3204, Australia,
Address used since 12 Oct 2009 |
Director | 07 Nov 2005 - 01 Mar 2011 |
|
Sherman Ching Ma
#602 Las Vegas, Nevada 89109, United States Of America,
Address used since 07 Nov 2005 |
Director | 07 Nov 2005 - 29 Mar 2010 |
|
Peter John Oswin Hawkins
Yarra, Vic 3141, Australia,
Address used since 04 Nov 2008 |
Director | 04 Nov 2008 - 26 Mar 2010 |
|
Peter Rollason
Northbridge, Nsw 2063, Australia,
Address used since 04 Nov 2008 |
Director | 04 Nov 2008 - 26 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 45 Queen Street, Auckland, 1010 | Physical & registered | 25 Jun 2015 - 20 Apr 2022 |
| Level 7, 45 Queen Street, Auckland, 1010 | Physical & registered | 02 Apr 2014 - 25 Jun 2015 |
| Peter Rollason, Level 7, 45 Queen Street, Auckland, 1010 | Physical | 13 Mar 2012 - 02 Apr 2014 |
| David Williams, Level 7, 45 Queen Street, Auckland | Physical | 19 Oct 2009 - 13 Mar 2012 |
| Level 7, 45 Queen Street, Auckland | Registered | 19 Oct 2009 - 02 Apr 2014 |
| Level 8, 45 Queen Street, Auckland | Physical & registered | 26 Jun 2006 - 19 Oct 2009 |
| Level 5, Building 5, 666 Great South Road, Penrose, Auckland | Registered & physical | 07 Nov 2005 - 26 Jun 2006 |
Financial Data
Financial info
12
Total number of Shares
March
Annual return filing month
June
Financial report filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Secure Funding Limited Shareholder NZBN: 9429036742172 Entity (NZ Limited Company) |
Auckland 1010 |
04 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Sherman Ching Individual |
#602 Las Vegas Nevada 89109, United States Of America |
07 Nov 2005 - 27 Jun 2010 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
31 Mar 2010 - 31 Mar 2010 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
31 Mar 2010 - 31 Mar 2010 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
31 Mar 2010 - 31 Mar 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The New Zealand Guardian Trust Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 115240 |
| Country of origin | NZ |
| Address |
Level 14, 191 Queen Street Auckland Central Auckland 1010 |
Location
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