Mv Libertas Limited
Type: NZ Limited Company (Ltd)Mv Libertas Limited (issued an NZ business number of 9429031813693) was registered on 22 Oct 2009. 2 addresses are in use by the company: Level 2, 130 Quay Street, Auckland, 1010 (type: registered, physical). Level 3, 130 Quay Street, Auckland 1010 had been their physical address, up to 19 Mar 2013. 1800000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 600000 shares (33.33% of shares), namely:
Cooper and Company Nz (an entity) located at 130 Quay Street, Auckland Cbd postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (600000 shares); it includes
Gabriel, Steven (an individual) - located at Corona Del Mar, Ca 92625, Usa. Next there is the third group of shareholders, share allotment (600000 shares, 33.33%) belongs to 1 entity, namely:
Bayley, John, located at Remuera, Auckland (a director). The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 130 Quay Street, Auckland, 1010 | Registered & physical & service | 19 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Charles Cooper
Takapuna, Auckland, 0622
Address used since 31 Aug 2015 |
Director | 13 Nov 2009 - current |
|
Steven Charles Gabriel
Corona Del Mar, Ca 92625,
Address used since 13 Nov 2009 |
Director | 13 Nov 2009 - current |
|
John Bayley
Remuera, Auckland, 1052
Address used since 31 Aug 2015 |
Director | 13 Nov 2009 - current |
|
Matthew Gary Cockram
Rd 1, Whitford, 2571
Address used since 11 Feb 2021
Epsom, Auckland, 1023
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - current |
|
Melanie Barber
Patumahoe, Auckland,
Address used since 22 Oct 2009 |
Director | 22 Oct 2009 - 01 Dec 2009 |
|
Matthew Cockram
Epsom, Auckland,
Address used since 22 Oct 2009 |
Director | 22 Oct 2009 - 01 Dec 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 130 Quay Street, Auckland 1010 | Physical & registered | 22 Oct 2009 - 19 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper And Company Nz Shareholder NZBN: 9429035446071 Entity (NZ Unlimited Company) |
130 Quay Street Auckland Cbd 1010 |
22 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gabriel, Steven Individual |
Corona Del Mar Ca 92625, Usa |
01 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley, John Director |
Remuera Auckland |
16 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Portland Trust Other |
01 Dec 2009 - 16 Jul 2013 | |
|
Portland Trust Other |
01 Dec 2009 - 16 Jul 2013 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |