Mv Libertas Limited was registered on 22 Oct 2009 and issued an NZ business identifier of 9429031813693. The registered LTD company has been run by 6 directors: Peter Charles Cooper - an active director whose contract began on 13 Nov 2009,
Steven G. - an active director whose contract began on 13 Nov 2009,
John Bayley - an active director whose contract began on 13 Nov 2009,
Matthew Gary Cockram - an active director whose contract began on 04 Dec 2015,
Melanie Barber - an inactive director whose contract began on 22 Oct 2009 and was terminated on 01 Dec 2009.
According to BizDb's data (last updated on 27 Feb 2024), the company registered 1 address: Level 2, 130 Quay Street, Auckland, 1010 (type: registered, physical).
Until 19 Mar 2013, Mv Libertas Limited had been using Level 3, 130 Quay Street, Auckland 1010 as their physical address.
A total of 1800000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 600000 shares are held by 1 entity, namely:
Cooper and Company Nz (an entity) located at 130 Quay Street, Auckland Cbd postcode 1010.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 600000 shares) and includes
Gabriel, Steven - located at Corona Del Mar, Ca 92625, Usa.
The next share allocation (600000 shares, 33.33%) belongs to 1 entity, namely:
Bayley, John, located at Remuera, Auckland (a director).
Previous address
Address: Level 3, 130 Quay Street, Auckland 1010 New Zealand
Physical & registered address used from 22 Oct 2009 to 19 Mar 2013
Basic Financial info
Total number of Shares: 1800000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600000 | |||
Entity (NZ Unlimited Company) | Cooper And Company Nz Shareholder NZBN: 9429035446071 |
130 Quay Street Auckland Cbd 1010 New Zealand |
22 Oct 2009 - |
Shares Allocation #2 Number of Shares: 600000 | |||
Individual | Gabriel, Steven |
Corona Del Mar Ca 92625, Usa |
01 Dec 2009 - |
Shares Allocation #3 Number of Shares: 600000 | |||
Director | Bayley, John |
Remuera Auckland |
16 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Portland Trust | 01 Dec 2009 - 16 Jul 2013 | |
Other | Portland Trust | 01 Dec 2009 - 16 Jul 2013 |
Peter Charles Cooper - Director
Appointment date: 13 Nov 2009
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Aug 2015
Steven G. - Director
Appointment date: 13 Nov 2009
Address: Corona Del Mar, Ca 92625, United States
Address used since 13 Nov 2009
John Bayley - Director
Appointment date: 13 Nov 2009
Address: Remuera, Auckland, 1052 New Zealand
Address used since 31 Aug 2015
Matthew Gary Cockram - Director
Appointment date: 04 Dec 2015
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 11 Feb 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Dec 2015
Melanie Barber - Director (Inactive)
Appointment date: 22 Oct 2009
Termination date: 01 Dec 2009
Address: Patumahoe, Auckland, New Zealand
Address used since 22 Oct 2009
Matthew Cockram - Director (Inactive)
Appointment date: 22 Oct 2009
Termination date: 01 Dec 2009
Address: Epsom, Auckland, New Zealand
Address used since 22 Oct 2009
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