General information
Liberte Palms Limited
Type: NZ Limited Company (Ltd)9429038271304
New Zealand Business Number
819189
Company Number
Registered
Company Status
R892220 - Park And Garden Operation
Industry classification codes with description
Liberte Palms Limited (NZBN 9429038271304) was started on 19 Jul 1996. 2 addresses are in use by the company: 2 Beaumaris Way, Conifer Grove, Takanini, 2112 (type: physical, registered). 127 Main Highway, Ellerslie, Auckland had been their registered address, up until 07 May 2018. 610000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 610000 shares (100 per cent of shares), namely:
Stehr Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. "Park and garden operation" (business classification R892220) is the classification the Australian Bureau of Statistics issued Liberte Palms Limited. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Beaumaris Way, Conifer Grove, Takanini, 2112 | Physical & registered & service | 07 May 2018 |
Contact info
ashley.collins@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Arthur Stehr
Rd 1, Manurewa, 2576
Address used since 10 Mar 2016 |
Director | 19 Jul 1996 - current |
|
Warren Sinclair Stehr
Howick, Auckland, 2014
Address used since 08 Jun 2007 |
Director | 08 Jun 2007 - current |
|
John Frederick Pettit
Epsom, Auckland,
Address used since 19 Jul 1996 |
Director | 19 Jul 1996 - 08 Jun 2007 |
|
Warren Sinclair Stehr
Howick, Auckland,
Address used since 02 Sep 2002 |
Director | 02 Sep 2002 - 30 Sep 2004 |
|
Warren Sinclair Stehr
Howick, Auckland,
Address used since 04 Sep 2002 |
Director | 04 Sep 2002 - 30 Sep 2004 |
|
Marlene Lucy Krone
Brookby Rd, Manurewa,
Address used since 19 Jul 1996 |
Director | 19 Jul 1996 - 15 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 18 Mar 2016 - 07 May 2018 |
| 154 Great South Road, Takanini, Auckland | Registered & physical | 07 May 2010 - 18 Mar 2016 |
| Collins & Associates Limited, 1 Coles Crescent, Papakura, Auckland | Registered | 11 May 2005 - 07 May 2010 |
| Collins & Associates Ltd, 1 Coles Crescent, Papakura, Auckland | Physical | 11 May 2005 - 07 May 2010 |
| Jolly Duncan Wells, 127 Main Highway, Ellerslie, Auckland | Registered | 11 Apr 2000 - 11 May 2005 |
| Jolly Duncan Wells, 127 Main Highway, Ellerslie, Auckland | Physical | 19 Jul 1996 - 11 May 2005 |
Financial Data
Financial info
610000
Total number of Shares
September
Annual return filing month
16 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 610000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stehr Holdings Limited Shareholder NZBN: 9429040388502 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pettit, John Frederick Individual |
Epsom Auckland |
19 Jul 1996 - 30 Sep 2004 |
Ultimate Holding Company
| Effective Date | 21 Sep 2017 |
| Name | Stehr Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 106235 |
| Country of origin | NZ |
| Address |
127 Main Highway Ellerslie Auckland 1051 |
Location
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