LIVERTON LIMITED
LIVERTON LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037131708, and its current status with New Zealand Companies Office is active. The company was incorporated on 22 September 2000 and lists its registered address as Eden Terrace, New Zealand. 3 shareholders are on record for LIVERTON LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
3
Shareholders of LIVERTON LIMITED
Three shareholders are currently on record for LIVERTON LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is LIVERTON TECHNOLOGY GROUP LIMITED, holding 95% — a majority holding — followed by Johnny Minty at 2.5%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LIVERTON TECHNOLOGY GROUP LIMITED | 95% | New Zealand Companies Office | |
| Johnny Minty | 2.5% | New Zealand Companies Office | |
| J W Minty Family Trust | 2.5% | New Zealand Companies Office |
Officers
4
Directors and officers of LIVERTON LIMITED
Two of the 4 officer records shown for LIVERTON LIMITED are current appointments, filed with New Zealand Companies Office. Richard BOURNE (appointed 2000-09-22) and Justin DE LILLE (appointed 2013-02-27) both serve as Director. The remaining 2 records shown (James SCOTT and Jonathan REID) are former appointments that have since been resigned. Management authority at LIVERTON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of LIVERTON LIMITED
LIVERTON LIMITED sits 3 levels below its ultimate parent, THE REVOLUTION TRUST LIMITED, registered in New Zealand. Immediately above LIVERTON LIMITED is LIVERTON TECHNOLOGY GROUP LIMITED, holding 95% as filed in LIVERTON LIMITED's own shareholder record with New Zealand Companies Office. THE REVOLUTION TRUST LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
THE REVOLUTION TRUST LIMITED
New Zealand
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Frequently Asked Questions
Who owns LIVERTON LIMITED?
Three shareholders are currently on record for LIVERTON LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is LIVERTON TECHNOLOGY GROUP LIMITED, holding 95% — a majority holding — followed by Johnny Minty at 2.5%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is LIVERTON LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LIVERTON LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LIVERTON LIMITED have on record?
3 shareholders are shown on record for LIVERTON LIMITED.
What is LIVERTON LIMITED's company registration number?
LIVERTON LIMITED's registration number is 9429037131708, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is LIVERTON LIMITED still an active company?
LIVERTON LIMITED's status on New Zealand Companies Office is listed as active.
When was LIVERTON LIMITED incorporated?
LIVERTON LIMITED was incorporated on 22 September 2000, according to New Zealand Companies Office.
What is LIVERTON LIMITED's registered address?
The registered address on file for LIVERTON LIMITED is Eden Terrace, New Zealand.
What legal structure is LIVERTON LIMITED registered as?
LIVERTON LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of LIVERTON LIMITED?
Two of the 4 officer records shown for LIVERTON LIMITED are current appointments, filed with New Zealand Companies Office. Richard BOURNE (appointed 2000-09-22) and Justin DE LILLE (appointed 2013-02-27) both serve as Director. The remaining 2 records shown (James SCOTT and Jonathan REID) are former appointments that have since been resigned. Management authority at LIVERTON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIVERTON LIMITED have a parent company or subsidiaries?
LIVERTON LIMITED sits 3 levels below its ultimate parent, THE REVOLUTION TRUST LIMITED, registered in New Zealand.
Can Zavia monitor changes to LIVERTON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to LIVERTON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LIVERTON LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like LIVERTON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.