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General information

Pacific Liberty Limited

Type: NZ Limited Company (Ltd)
9429036997176
New Zealand Business Number
1117850
Company Number
Registered
Company Status

Pacific Liberty Limited (issued an NZBN of 9429036997176) was started on 21 Feb 2001. 2 addresses are in use by the company: 172 Panorama Drive, Enner Glynn, Nelson, 7011 (type: registered, physical). 138A Aranui Road, Mapua, Mapua had been their registered address, up to 22 Jan 2018. 1002 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (49.9 per cent of shares), namely:
Hellyer Family Trust (an other) located at Enner Glynn, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 25.05 per cent of all shares (exactly 251 shares); it includes
Hellyer, Katherine Margaret (an individual) - located at Mapua, Mapua. Moving on to the 3rd group of shareholders, share allocation (251 shares, 25.05%) belongs to 1 entity, namely:
Hellyer, Karl James, located at Mapua, Mapua (an individual). Our data was updated on 18 Mar 2024.

Current address Type Used since
172 Panorama Drive, Enner Glynn, Nelson, 7011 Registered & physical & service 22 Jan 2018
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Karl James Hellyer
Enner Glynn, Nelson, 7011
Address used since 13 Jan 2018
Mapua, Mapua, 7005
Address used since 01 Nov 2011
Director 21 Feb 2001 - current
Katherine Margaret Hellyer
Mapua, Mapua, 7005
Address used since 01 Nov 2011
Enner Glynn, Nelson, 7011
Address used since 13 Jan 2018
Director 18 Jun 2004 - current
Katherine Margaret Murray
Northland, Wellington,
Address used since 22 Aug 2002
Director 21 Feb 2001 - 18 Jun 2004
Addresses
Previous address Type Period
138a Aranui Road, Mapua, Mapua, 7005 Registered & physical 09 Nov 2011 - 22 Jan 2018
80 Stafford Drive, Ruby Bay Registered & physical 19 Oct 2005 - 09 Nov 2011
28 Curtis St, Northland, Wellington Physical & registered 29 Aug 2002 - 19 Oct 2005
G1-109 Coromandel St, Newtown, Wellington Registered & physical 21 Feb 2001 - 29 Aug 2002
Financial Data
Financial info
1002
Total number of Shares
November
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hellyer Family Trust
Other (Other) 		Enner Glynn
Nelson
7011 		13 Jan 2018 - current
Shares Allocation #2 Number of Shares: 251
Shareholder Name Address Period
Hellyer, Katherine Margaret
Individual 		Mapua
Mapua
7005 		04 Mar 2005 - current
Shares Allocation #3 Number of Shares: 251
Shareholder Name Address Period
Hellyer, Karl James
Individual 		Mapua
Mapua
7005 		21 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Murray, Katherine Margaret
Individual 		Northland
Wellington
 21 Feb 2001 - 27 Jun 2010
Location
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