Liberty No 4 Limited
Type: NZ Limited Company (Ltd)Liberty No 4 Limited (issued a New Zealand Business Number of 9429034783603) was incorporated on 03 May 2005. 2 addresses are in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: physical, registered). Level 1, 3 Owens Road, Newmarket, Auckland had been their registered address, up to 26 Feb 2018. Liberty No 4 Limited used more names, namely: Southgate Property Trustees Limited from 03 May 2005 to 26 May 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Permanente Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. The Businesscheck database was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered & service | 26 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Haydn Charles Staples
Saint Heliers, Auckland, 1071
Address used since 15 Oct 2009 |
Director | 21 Nov 2007 - current |
|
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 29 May 2013 |
Director | 29 May 2013 - current |
|
Darryl Roger Henry
Ponsonby, Auckland, 1011
Address used since 21 Nov 2007 |
Director | 21 Nov 2007 - 29 May 2013 |
|
Helen Frances Melrose
Birkenhead Point, Auckland,
Address used since 03 May 2005 |
Director | 03 May 2005 - 21 Nov 2007 |
|
Michelle Lynda Burke
46 Tohunga Crescent, Parnell, Auckland,
Address used since 15 Jun 2005 |
Director | 15 Jun 2005 - 21 Nov 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 3 Owens Road, Newmarket, Auckland | Registered & physical | 20 Dec 2007 - 26 Feb 2018 |
| C/-burke Melrose Solicitors, Level 7, New Zealand Finance House, 52 Swanson Street, Auckland | Physical & registered | 03 May 2005 - 20 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Permanente Limited Shareholder NZBN: 9429042371793 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
09 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
13 Dec 2007 - 17 Jun 2011 | |
|
New Growth Nominees Limited Shareholder NZBN: 9429037213824 Company Number: 1044960 Entity |
17 Jun 2011 - 09 Jun 2016 | |
|
Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 Entity |
13 Dec 2007 - 17 Jun 2011 | |
|
Melrose, Helen Frances Individual |
Birkenhead Point Auckland |
03 May 2005 - 27 Jun 2010 |
|
New Growth Nominees Limited Shareholder NZBN: 9429037213824 Company Number: 1044960 Entity |
17 Jun 2011 - 09 Jun 2016 |
Ultimate Holding Company
| Effective Date | 24 May 2016 |
| Name | New Growth Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1044960 |
| Country of origin | NZ |
| Address |
Level 2, 103 Carlton Gore Road Newmarket Auckland 1149 |
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