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General information

Liberty Developments Limited

Type: NZ Limited Company (Ltd)
9429038769474
New Zealand Business Number
610765
Company Number
Registered
Company Status

Liberty Developments Limited (issued an NZ business number of 9429038769474) was incorporated on 04 Mar 1994. 3 addresses are currently in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, registered). 34 Birch Street, Hutt Central, Lower Hutt had been their registered address, up until 18 Sep 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Van Baarle, Rudy Jan Cornelius (an individual) located at Woburn, Lower Hutt postcode 5010,
Pml Trustees Limited (an entity) located at 52 Queens Drive, Lower Hutt postcode 5011. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
34 Birch Street, Waterloo, Lower Hutt, 5011 Other (Address for Records) 11 May 2011
Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 Physical & registered & service 18 Sep 2020
Last updated:
Directors
Name and Address Role Period
Rudy Jan Cornelius Van Baarle
Woburn, Lower Hutt, 5010
Address used since 14 May 2013
Director 31 Mar 1994 - current
Barbara Julie Van Baarle
Woburn, Lower Hutt, 5010
Address used since 14 May 2013
Director 31 Mar 1994 - 12 Oct 2020
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 04 Mar 1994
Director 04 Mar 1994 - 31 Mar 1994
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 24 Mar 1994
Director 24 Mar 1994 - 31 Mar 1994
Addresses
Previous address Type Period
34 Birch Street, Hutt Central, Lower Hutt, 5011 Registered & physical 05 Aug 2014 - 18 Sep 2020
34 Birch Street, Waterloo, Lower Hutt, 5011 Physical & registered 19 May 2011 - 05 Aug 2014
34 Birch Street, Lower Hutt Registered & physical 04 Apr 2005 - 19 May 2011
198 Knight Road, Lower Hutt Physical 20 Jun 1997 - 04 Apr 2005
O'connell & Co, 6th Floor, 44 Queens Drive, Lower Hutt Registered 10 Oct 1996 - 04 Apr 2005
4th Floor, 44 Queens Drive, Lower Hutt Registered 13 Jul 1995 - 10 Oct 1996
J'mall Office Block, Broderick Road, Johnsonville, Wellington Registered 12 May 1995 - 13 Jul 1995
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Van Baarle, Rudy Jan Cornelius
Individual 		Woburn
Lower Hutt
5010 		14 Nov 2006 - current
Pml Trustees Limited
Shareholder NZBN: 9429031326827
Entity (NZ Limited Company) 		52 Queens Drive
Lower Hutt
5011 		28 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Ellis, Desmond Keith
Individual 		Waikanae
Waikanae
5036 		14 Nov 2006 - 28 Jul 2014
Van Baarle, Barbara Julie
Individual 		Lower Hutt
 04 Mar 1994 - 30 Mar 2005
Van Baarle, Ruby Jan Cornelius
Individual 		Lower Hutt
 04 Mar 1994 - 30 Mar 2005
Van Baarle, Peter William Abraham
Individual 		St Heliers
Auckland
1071 		14 Nov 2006 - 28 Jul 2014
Location
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