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Mv Libertas Limited

Type: NZ Limited Company (Ltd)
9429031813693
NZBN
2350035
Company Number
Registered
Company Status
Current address
Level 2, 130 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Mar 2013

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).

Addresses

Previous address

Address: Level 3, 130 Quay Street, Auckland 1010 New Zealand

Physical & registered address used from 22 Oct 2009 to 19 Mar 2013

Financial Data

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
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
Shares Allocation #2 Number of Shares: 600000
Individual Gabriel, Steven Corona Del Mar
Ca 92625, Usa
Shares Allocation #3 Number of Shares: 600000
Director Bayley, John Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Portland Trust
Other Portland Trust
Directors

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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