Liverton Limited
Type: NZ Limited Company (Ltd)Liverton Limited (issued an NZ business identifier of 9429037131708) was registered on 22 Sep 2000. 5 addresess are currently in use by the company: Level 4.4, 30 St Benedicts Street, Eden Terrace, 1010 (type: delivery, postal). Level 6, Fx House, 138 The Terrace, Wellington Cbd had been their physical address, up to 19 Mar 2019. 10027 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 501 shares (5% of shares), namely:
J W Minty Family Trust (an other) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 95% of all shares (9526 shares); it includes
Liverton Technology Group Limited (an entity) - located at Eden Terrace, Auckland. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Liverton Limited. The Businesscheck information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4.4, 30 St Benedicts Street, Eden Terrace, 1010 | Registered & physical & service | 19 Mar 2019 |
| Level 4.4, 30 St Benedicts Street, Eden Terrace, 1010 | Delivery & postal & office | 18 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin Rex De Lille
Castor Bay, Auckland, 0620
Address used since 08 Mar 2024
Takapuna, Auckland, 0620
Address used since 01 Mar 2023
Milford, Auckland, 0620
Address used since 27 Feb 2013
Takapuna, Auckland, 0622
Address used since 01 Apr 2017 |
Director | 27 Feb 2013 - current |
|
Richard John Bourne
Tirohanga, Lower Hutt, 5010
Address used since 01 Oct 2016
Wellington Central, Wellington, 6011
Address used since 10 Mar 2015 |
Director | 22 Sep 2000 - 05 Aug 2021 |
|
Jonathan Bradley Reid
Takapuna, Auckland, 0622
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - 31 May 2018 |
|
James Lewis Scott
Kelson, Lower Hutt,
Address used since 22 Sep 2000 |
Director | 22 Sep 2000 - 18 Jul 2006 |
| Level 4.4 , 30 St Benedicts Street , Eden Terrace , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Fx House, 138 The Terrace, Wellington Cbd, 6011 | Physical & registered | 07 Apr 2014 - 19 Mar 2019 |
| Level 2, Davis Langdon House, 49 Boulcott Street, Wellington Cbd | Physical & registered | 24 Feb 2009 - 07 Apr 2014 |
| Level 13, Compudigm House, 49 Boulcott Street, Wellington | Physical & registered | 19 Mar 2008 - 24 Feb 2009 |
| Level 11, Compudigm House, 49 Boulcott Street, Wellington | Registered & physical | 04 Apr 2005 - 19 Mar 2008 |
| 10 Baldwin Street, Moera, Lower Hutt | Physical & registered | 22 Sep 2000 - 04 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Minty Family Trust Other (Other) |
Hillcrest Auckland 0627 |
16 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liverton Technology Group Limited Shareholder NZBN: 9429030351677 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
27 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuumaga, Abiel Individual |
Mangere Bridge Auckland 2022 |
05 Nov 2021 - 03 Mar 2023 |
|
Bourne, Richard John Individual |
Epuni Lower Hutt 5011 |
22 Sep 2000 - 27 Feb 2013 |
|
Bourne, Sally Ann Individual |
Epuni Lower Hutt 5011 |
20 Mar 2006 - 24 Jan 2013 |
|
Scott, James Lewis Individual |
Kelson Lower Hutt |
22 Sep 2000 - 20 Mar 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Liverton Technology Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4281520 |
| Country of origin | NZ |
| Address |
L3, 12 Heather Street Parnell Auckland 1032 |
 |
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