General information

Liberty Foundation 1977 Limited

Type: NZ Limited Company (Ltd)
9429042474289
New Zealand Business Number
6060009
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Liberty Foundation 1977 Limited (New Zealand Business Number 9429042474289) was launched on 26 Jul 2016. 2 addresses are in use by the company: 250 Keenan Road, Rd 3, Tauranga, 3173 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, up to 09 Oct 2019. 900 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 300 shares (33.33 per cent of shares), namely:
Dunstan, Andrew John (a director) located at Rd 3, Tauranga postcode 3173,
Spargo, Christopher Newton (an individual) located at Matipo Heights, Rotorua postcode 3015,
Dunstan, Tara (an individual) located at Rd 3, Tauranga postcode 3173. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 300 shares); it includes
Spargo, Christopher Newton (an individual) - located at Matipo Heights, Rotorua,
Dunstan, Christopher Warren (a director) - located at Rd 3, Tauranga,
Dunstan, Shirley Margaret (an individual) - located at Rd 3, Tauranga. The next group of shareholders, share allotment (300 shares, 33.33%) belongs to 2 entities, namely:
Spargo, Christopher Newton, located at Matipo Heights, Rotorua (an individual),
Dunstan, Russell Daniel, located at Rd 3, Tauranga (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Liberty Foundation 1977 Limited. Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
250 Keenan Road, Rd 3, Tauranga, 3173 Physical & service 09 Oct 2019
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 09 Oct 2019
Directors
Name and Address Role Period
Russell Daniel Dunstan
Rd 3, Tauranga, 3173
Address used since 26 Jul 2016
Rd 3, Tauranga, 3173
Address used since 24 Nov 2017
Director 26 Jul 2016 - current
Andrew John Dunstan
Rd 3, Tauranga, 3173
Address used since 26 Jul 2016
Director 26 Jul 2016 - current
Christopher Warren Dunstan
Rd 3, Tauranga, 3173
Address used since 26 Jul 2016
Director 26 Jul 2016 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 26 Jul 2016 - 09 Oct 2019
Financial Data
Financial info
900
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Dunstan, Andrew John
Director
Rd 3
Tauranga
3173
26 Jul 2016 - current
Spargo, Christopher Newton
Individual
Matipo Heights
Rotorua
3015
28 Nov 2023 - current
Dunstan, Tara
Individual
Rd 3
Tauranga
3173
30 Jan 2020 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Spargo, Christopher Newton
Individual
Matipo Heights
Rotorua
3015
28 Nov 2023 - current
Dunstan, Christopher Warren
Director
Rd 3
Tauranga
3173
22 Feb 2017 - current
Dunstan, Shirley Margaret
Individual
Rd 3
Tauranga
3173
22 Feb 2017 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Spargo, Christopher Newton
Individual
Matipo Heights
Rotorua
3015
28 Nov 2023 - current
Dunstan, Russell Daniel
Director
Rd 3
Tauranga
3173
26 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Sr Tga Trustee 2018 Limited
Shareholder NZBN: 9429046981417
Company Number: 6993273
Entity
Tauranga
3110
02 May 2019 - 28 Nov 2023
Sr Tga Trustee 2015 Limited
Shareholder NZBN: 9429041849941
Company Number: 5732988
Entity
Tauranga
3110
22 Feb 2017 - 28 Nov 2023
Sr Tga Trustee 2008 Limited
Shareholder NZBN: 9429032950953
Company Number: 2084167
Entity
Tauranga
3110
26 Jul 2016 - 28 Nov 2023
Sr Tga Trustee 2008 Limited
Shareholder NZBN: 9429032950953
Company Number: 2084167
Entity
Tauranga
3110
26 Jul 2016 - 28 Nov 2023
Htt 2008 Limited
Shareholder NZBN: 9429032939149
Company Number: 2086996
Entity
Tauranga
26 Jul 2016 - 02 May 2019
Htt No 6 Limited
Shareholder NZBN: 9429041799956
Company Number: 5721291
Entity
26 Jul 2016 - 22 Feb 2017
Htt No 6 Limited
Shareholder NZBN: 9429041799956
Company Number: 5721291
Entity
26 Jul 2016 - 22 Feb 2017
Htt 2008 Limited
Shareholder NZBN: 9429032939149
Company Number: 2086996
Entity
Tauranga
26 Jul 2016 - 02 May 2019
Location
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