Myob Finance Nz Limited, a registered company, was started on 28 Oct 2008. 9429032506266 is the NZ business number it was issued. This company has been run by 19 directors: Grant James Mcivor - an active director whose contract started on 27 Nov 2020,
Caroline Rachael Rawlinson - an active director whose contract started on 27 Nov 2020,
Paul Anthony Robson - an active director whose contract started on 29 May 2023,
Kathryn Anne Seel - an active director whose contract started on 31 May 2023,
Joanne Patricia Tozer - an inactive director whose contract started on 19 Dec 2018 and was terminated on 31 May 2023.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Level 5, Eden 5, 12 Normanby Road, Mount Eden, Auckland, 1024 (category: registered, service).
Myob Finance Nz Limited had been using Level 2, 5 Sir William Pickering Drive, Burnside, Christchurch as their registered address up to 14 Mar 2012.
Previous aliases for this company, as we identified at BizDb, included: from 28 Oct 2008 to 09 Sep 2009 they were called Manhattan Software Finance Nz Limited.
A single entity owns all company shares (exactly 94761789 shares) - Myob New Zealand Group Limited - located at 1024, Mount Eden, Auckland.
Previous addresses
Address #1: Level 2, 5 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 29 Nov 2011 to 14 Mar 2012
Address #2: 49 Sir William Pickering Drive, Christchurch New Zealand
Registered & physical address used from 30 Sep 2009 to 29 Nov 2011
Address #3: C/-mayne Wetherell, Level 23, 151 Queen Street, Auckland, New Zealand
Registered & physical address used from 28 Oct 2008 to 30 Sep 2009
Basic Financial info
Total number of Shares: 94761789
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 94761789 | |||
| Entity (NZ Limited Company) | Myob New Zealand Group Limited Shareholder NZBN: 9429030937604 |
Mount Eden Auckland 1024 New Zealand |
28 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Manhattan Software Bidco Pty Limited | 28 Oct 2008 - 05 May 2011 | |
| Other | Myob Subco Pty Limited | 05 May 2011 - 28 Oct 2011 | |
| Other | Null - Manhattan Software Bidco Pty Limited | 28 Oct 2008 - 05 May 2011 | |
| Other | Null - Myob Subco Pty Limited | 05 May 2011 - 28 Oct 2011 |
Ultimate Holding Company
Grant James Mcivor - Director
Appointment date: 27 Nov 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Nov 2020
Caroline Rachael Rawlinson - Director
Appointment date: 27 Nov 2020
ASIC Name: Myob Australia Pty Ltd
Address: Cremorne, Vic, 3121 Australia
Address: Ashburton, Vic, 3147 Australia
Address used since 28 Aug 2021
Address: Victoria, 3146 Australia
Address used since 27 Nov 2020
Paul Anthony Robson - Director
Appointment date: 29 May 2023
ASIC Name: Myob Australia Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 29 May 2023
Kathryn Anne Seel - Director
Appointment date: 31 May 2023
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 31 May 2023
Joanne Patricia Tozer - Director (Inactive)
Appointment date: 19 Dec 2018
Termination date: 31 May 2023
Address: Prebbleton, Christchurch, 7604 New Zealand
Address used since 19 Dec 2018
Gregory Thomas Ellis - Director (Inactive)
Appointment date: 17 Oct 2019
Termination date: 23 May 2023
ASIC Name: Myob Australia Pty Ltd
Address: 168 Cremorne Street, Cremorne Vic, 3121 Australia
Address: South Yarra Vic, 3141 Australia
Address used since 15 Feb 2021
Address: Glen Waverley, Victoria, 3150 Australia
Address: Melbourne Vic, 3000 Australia
Address used since 17 Oct 2019
Trevor Grant Leybourne - Director (Inactive)
Appointment date: 21 Dec 2012
Termination date: 30 Oct 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 Dec 2012
Richard Gillen Moore - Director (Inactive)
Appointment date: 23 May 2012
Termination date: 31 Dec 2019
Address: Brighton East, Victoria, 3187 Australia
Address used since 23 May 2012
Address: Hampton, Victoria, 3188 Australia
Address used since 14 Jun 2019
Timothy John Reed - Director (Inactive)
Appointment date: 26 Aug 2009
Termination date: 13 Sep 2019
ASIC Name: Myob Group Pty Ltd
Address: Northwood, New South Wales, Australia
Address used since 23 Nov 2015
Address: Glen Waverley, Victoria, 3150 Australia
Carolyn Jean Luey - Director (Inactive)
Appointment date: 12 Dec 2017
Termination date: 31 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2017
Scott David Gardiner - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 22 Dec 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 20 Feb 2009
Craig B. - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 22 Dec 2017
Address: Boston, Massachusetts, 02116 United States
Address used since 30 Nov 2015
Serge Walid Sarkis - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 31 Dec 2014
Address: 5 Mount Austin Road, The Peak, Hong Kong SAR China
Address used since 30 Sep 2011
Julian Tocker Barrett Smith - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 20 Dec 2012
Address: Remuera, Auckland 1050,
Address used since 20 Feb 2009
Simon Thomas Martin - Director (Inactive)
Appointment date: 26 Aug 2009
Termination date: 24 Feb 2012
Address: Balwyn, Victoria, Australia,
Address used since 26 Aug 2009
Craig David Wood - Director (Inactive)
Appointment date: 28 Oct 2008
Termination date: 30 Sep 2011
Address: Kirribilli, New South Wales, 2061 Australia
Address used since 14 Feb 2011
Andrew James Gray - Director (Inactive)
Appointment date: 28 Oct 2008
Termination date: 30 Sep 2011
Address: Bellevue, Hill 2023, Australia,
Address used since 28 Oct 2008
Greg Minton - Director (Inactive)
Appointment date: 11 Jan 2009
Termination date: 15 Jan 2010
Address: Australia, (as Alternate Director For, Andrew Gray),
Address used since 11 Jan 2009
Owen John Davis - Director (Inactive)
Appointment date: 11 Jan 2009
Termination date: 08 Sep 2009
Address: Australia, (as Alternate Director For, Andrew Gray),
Address used since 11 Jan 2009
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