Micro Focus Software (New Zealand) Unlimited, a registered company, was launched on 20 Nov 1996. 9429038197505 is the NZBN it was issued. This company has been run by 34 directors: Stephen Mcnulty - an active director whose contract began on 14 Apr 2016,
David Thomas Hamilton - an active director whose contract began on 16 Nov 2023,
Kim Angela Jenkins - an inactive director whose contract began on 24 Nov 2022 and was terminated on 30 Jun 2023,
Peter Fuller - an inactive director whose contract began on 27 Jul 2016 and was terminated on 04 Nov 2022,
Oliver W. - an inactive director whose contract began on 30 Jun 2022 and was terminated on 07 Oct 2022.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: postal, office).
Micro Focus Software (New Zealand) Unlimited had been using Level 8, 188 Quay Street, Auckland as their registered address up to 31 Jul 2020.
Previous names for this company, as we established at BizDb, included: from 12 Dec 1996 to 27 Sep 2018 they were called Novell New Zealand Limited, from 20 Nov 1996 to 12 Dec 1996 they were called Kaputi Limited.
Previous addresses
Address #1: Level 8, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 May 2019 to 31 Jul 2020
Address #2: Level 27, 88 Shortland Street, Auckland, 1141 New Zealand
Physical & registered address used from 18 Aug 2011 to 01 May 2019
Address #3: Level 16/157 Lambton Quay, Wellington, Wellington, 6011 New Zealand
Physical address used from 17 Sep 2010 to 18 Aug 2011
Address #4: Level 16/157 Lambton Quay, Wellington, Wellington, 6011 New Zealand
Registered address used from 15 Sep 2010 to 18 Aug 2011
Address #5: Simpson Grierson, 88 Shortland Street, Auckland New Zealand
Registered address used from 20 Oct 2005 to 15 Sep 2010
Address #6: Simpson Grierson, 88 Shortland Street, Auckland New Zealand
Physical address used from 20 Oct 2005 to 17 Sep 2010
Address #7: Level 16, Asb Bank Centre, 135 Albert Street, Auckland
Registered address used from 12 Dec 2000 to 20 Oct 2005
Address #8: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 12 Dec 2000
Address #9: C/- Simpson Grierson Law, Level 12 Simpson Grierson Building, 92-96 Albert Street, Auckland Central
Physical address used from 09 Jul 1999 to 20 Oct 2005
Address #10: Level 16, Asb Bank Centre, 135 Albert Street, Auckland
Physical address used from 09 Jul 1999 to 09 Jul 1999
Address #11: 12th Floor, 92-96 Albert Street, Auckland
Physical address used from 13 Jan 1997 to 09 Jul 1999
Address #12: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 13 Jan 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 349740
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 349740 | |||
| Other (Other) | Micro Focus Mhc Limited | 18 Mar 2016 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Novell Inc | 20 Nov 1996 - 14 May 2013 | |
| Other | Null - Novell Inc | 20 Nov 1996 - 14 May 2013 | |
| Other | Null - Netiq Corporation | 14 May 2013 - 18 Mar 2016 | |
| Other | Netiq Corporation | 14 May 2013 - 18 Mar 2016 |
Ultimate Holding Company
Stephen Mcnulty - Director
Appointment date: 14 Apr 2016
Address: #05-09 Turquoise, Singapore, 098395 Singapore
Address used since 14 Apr 2016
David Thomas Hamilton - Director
Appointment date: 16 Nov 2023
ASIC Name: Open Text Pty Ltd
Address: Port Macquarie, New South Wales, 2444 Australia
Address used since 16 Nov 2023
Kim Angela Jenkins - Director (Inactive)
Appointment date: 24 Nov 2022
Termination date: 30 Jun 2023
ASIC Name: Attachmate Group Australia Pty Ltd
Address: Templestowe, Victoria, 3106 Australia
Address used since 24 Nov 2022
Peter Fuller - Director (Inactive)
Appointment date: 27 Jul 2016
Termination date: 04 Nov 2022
ASIC Name: Attachmate Group Australia Pty Ltd
Address: Victoria, 3109 Australia
Address used since 27 Jul 2016
Address: North Sydney, Nsw, 2060 Australia
Address: South Yarra, Vic, 3141 Australia
Address: South Yarra, Vic, 3141 Australia
Oliver W. - Director (Inactive)
Appointment date: 30 Jun 2022
Termination date: 07 Oct 2022
Jane S. - Director (Inactive)
Appointment date: 09 Feb 2015
Termination date: 30 Jun 2022
Imogen S. - Director (Inactive)
Appointment date: 26 Apr 2021
Termination date: 20 Dec 2021
Graham N. - Director (Inactive)
Appointment date: 09 Feb 2015
Termination date: 26 Apr 2021
Gregory James Molyneux - Director (Inactive)
Appointment date: 11 Sep 2015
Termination date: 13 Oct 2016
ASIC Name: Attachmate Group Australia Pty Ltd
Address: Kew East Victoria, 3102 Australia
Address used since 11 Sep 2015
Address: South Yarra, Vic, 3141 Australia
Address: South Yarra, Vic, 3141 Australia
Dilip U. - Director (Inactive)
Appointment date: 09 Feb 2015
Termination date: 31 Jul 2015
Address: Houston, TX 77042 United States
Address used since 09 Feb 2015
Jennifer G. - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 31 Mar 2015
Address: Seattle, Wa, 98103 United States
Address used since 05 Oct 2011
Jeffrey H. - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 22 Jan 2015
Address: Austin, Texas 78731, United States
Address used since 27 Apr 2011
Gordon Joss - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 19 May 2011
Address: Coogee, Nsw, 2034 Australia
Address used since 14 Dec 2010
Stirling A. - Director (Inactive)
Appointment date: 16 Dec 2010
Termination date: 19 May 2011
Address: Utah, 84097 United States
Address used since 16 Dec 2010
Craig Laughton - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 28 Oct 2010
Address: Bentleigh, Vic 3204, Australia,
Address used since 08 Sep 2008
Kylie Suzanna Mccully - Director (Inactive)
Appointment date: 03 Oct 2007
Termination date: 28 Mar 2009
Address: Parramatta Nsw 2150,
Address used since 03 Oct 2007
David Nicholls - Director (Inactive)
Appointment date: 19 Jul 2007
Termination date: 23 Dec 2008
Address: Beaumaris Vic 3193, Australia,
Address used since 19 Jul 2007
Robert Grant Mills - Director (Inactive)
Appointment date: 19 Jul 2007
Termination date: 26 Feb 2008
Address: Frenchs Forest, Nsw 2086,
Address used since 19 Jul 2007
Richard Ames - Director (Inactive)
Appointment date: 11 Apr 2007
Termination date: 16 Jul 2007
Address: Marsfield, Nsw, 2122,
Address used since 11 Apr 2007
Matthew Christie - Director (Inactive)
Appointment date: 24 Oct 2006
Termination date: 30 Apr 2007
Address: Balmain Nsw 2041, Australia,
Address used since 24 Oct 2006
Paul Lister - Director (Inactive)
Appointment date: 26 Apr 2005
Termination date: 31 Dec 2006
Address: Lugarno, Nsw 2210,
Address used since 26 Apr 2005
David Lenz - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 09 Nov 2006
Address: Westleigh, Nsw 2120, Australia,
Address used since 13 Nov 2003
Clifford Owen Simpson - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 09 Nov 2006
Address: American Forf, Ut84009, Usa,
Address used since 01 Jun 2004
Rhonda O'donnell - Director (Inactive)
Appointment date: 15 Oct 2001
Termination date: 31 Oct 2006
Address: Seymour, Victoria 3660, Australia,
Address used since 15 Oct 2001
Paul Edward Gregory - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 08 Apr 2005
Address: Essendon 3040, Victoria, Australia,
Address used since 01 Jun 2004
Greg Trainor - Director (Inactive)
Appointment date: 28 Feb 2003
Termination date: 29 Oct 2003
Address: Port Melbourne, Victoria 3207, Australia,
Address used since 28 Feb 2003
Paul Joseph Lister - Director (Inactive)
Appointment date: 09 Jul 2001
Termination date: 22 Jan 2003
Address: Lugarno, New South Wales, Australia 2210,
Address used since 09 Jul 2001
Peter Alfred Revell - Director (Inactive)
Appointment date: 22 Apr 2002
Termination date: 22 Jan 2003
Address: Remuera, Auckland 1105, New Zealand,
Address used since 22 Apr 2002
Ashley Richard Wearne - Director (Inactive)
Appointment date: 15 Oct 2001
Termination date: 26 Mar 2002
Address: St. Ives, New South Wales, Australia 2075,
Address used since 15 Oct 2001
David Elmer Sigler - Director (Inactive)
Appointment date: 16 Dec 1996
Termination date: 09 Jul 2001
Address: Pymble, New South Wales, Australia 2073,
Address used since 16 Dec 1996
Keith Charles Osborne - Director (Inactive)
Appointment date: 01 Jun 1998
Termination date: 09 Jul 2001
Address: Warrawee, New South Wales, Australia 2096,
Address used since 01 Jun 1998
Jeffrey George Wade - Director (Inactive)
Appointment date: 01 Jun 1998
Termination date: 09 Jul 2001
Address: Unit 8, Queenscliff, New South Wales, Australia 2096,
Address used since 01 Jun 1998
Arthur Otto Ehrlich - Director (Inactive)
Appointment date: 16 Dec 1996
Termination date: 01 Jul 1998
Address: Bilgolah Plateau, New South Wales 2107, Australia,
Address used since 16 Dec 1996
Gloria Ann Rennie - Director (Inactive)
Appointment date: 20 Nov 1996
Termination date: 16 Dec 1996
Address: St Heliers, Auckland,
Address used since 20 Nov 1996
Jampes Limited
Level 6, 36 Kitchener Street
Dr Hugh Sung Medical Service Limited
Level 6, 36 Kitchener Street
New Fountain Limited
Suite 402, Level 4, 350 Queen Street
Ralph Lauren New Zealand Limited
Level 27, 88 Shortland Street
Tamaki Developments Limited
Level 6, 36 Kitchener Street
Domble Investments Limited
Level 6, 36 Kitchener Street