Microsoft New Zealand Limited, a registered company, was started on 29 May 1991. 9429039098740 is the NZ business number it was issued. The company has been managed by 16 directors: Keith D. - an active director whose contract started on 31 Dec 2004,
Benjamin O. - an active director whose contract started on 30 Nov 2006,
Vanessa Stacey Sorenson - an active director whose contract started on 05 Aug 2020,
Vanessa Medley Cope - an inactive director whose contract started on 28 Dec 2018 and was terminated on 05 Aug 2020,
Joseph Michael Brick - an inactive director whose contract started on 02 Jun 2015 and was terminated on 28 Dec 2018.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Microsoft New Zealand Limited had been using Level 5, 22 Viaduct Harbour, Auckland 1010 as their physical address up until 28 Oct 2015.
Previous addresses
Address: Level 5, 22 Viaduct Harbour, Auckland 1010 New Zealand
Physical & registered address used from 18 Aug 2006 to 28 Oct 2015
Address: Level 3 Microsoft House, 7-9 Fanshawe Street, Auckland 1035
Physical address used from 06 Oct 2000 to 18 Aug 2006
Address: Microsoft New Zealand Limited, Level 5 Microsoft House, 67-69 Symonds Street, Auckland 1
Physical address used from 06 Oct 2000 to 06 Oct 2000
Address: 92-96 Albert Street, Auckland
Registered address used from 06 Oct 2000 to 18 Aug 2006
Address: -
Physical address used from 21 Feb 1992 to 06 Oct 2000
Basic Financial info
Total number of Shares: 200000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Other (Other) | Microsoft Ireland Research | 07 May 2021 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Mbh Limited Shareholder NZBN: 9429040774282 Company Number: 38000 |
Hamilton HM11 Bermuda |
02 Jun 2017 - 07 May 2021 |
| Other | Microsoft Round Island One | 07 May 2021 - 07 May 2021 | |
| Other | Microsoft Corporation | 29 May 1991 - 19 Dec 2014 | |
| Other | Null - Microsoft Luxembourg International Mobile Sarl | 19 Dec 2014 - 02 Jun 2017 | |
| Other | Null - Microsoft Corporation | 29 May 1991 - 19 Dec 2014 | |
| Other | Microsoft Luxembourg International Mobile Sarl | 19 Dec 2014 - 02 Jun 2017 |
Ultimate Holding Company
Keith D. - Director
Appointment date: 31 Dec 2004
Address: Issaquah, Wa, 98029 United States
Address used since 14 May 2015
Benjamin O. - Director
Appointment date: 30 Nov 2006
Address: Mercer Island, Wa, 98040 United States
Address used since 14 May 2015
Vanessa Stacey Sorenson - Director
Appointment date: 05 Aug 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 Aug 2020
Vanessa Medley Cope - Director (Inactive)
Appointment date: 28 Dec 2018
Termination date: 05 Aug 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 28 Dec 2018
Joseph Michael Brick - Director (Inactive)
Appointment date: 02 Jun 2015
Termination date: 28 Dec 2018
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 02 Jun 2015
John Alfred Seethoff - Director (Inactive)
Appointment date: 31 Jan 2001
Termination date: 30 Nov 2006
Address: S E, Bellevue, Wa U S A 98006,
Address used since 31 Jan 2001
Kevin John Fay - Director (Inactive)
Appointment date: 31 Jan 2001
Termination date: 31 Dec 2004
Address: Kirkland, Wa U S A 98034,
Address used since 31 Jan 2001
Robert Allan Eshelman - Director (Inactive)
Appointment date: 01 Aug 1996
Termination date: 31 Jan 2001
Address: 98105, United States Of America,
Address used since 01 Aug 1996
John Graham Connors - Director (Inactive)
Appointment date: 07 Jan 2000
Termination date: 31 Jan 2001
Address: Medina, Washington 98039, U S A,
Address used since 07 Jan 2000
Gregory Ben Maffei - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 07 Jan 2000
Address: Seattle, Washington 98121, U S A,
Address used since 30 Jun 1995
Jean-francois Louis Guy Heitz - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 29 Apr 1997
Address: Bellevue, Washington 98006, U S A,
Address used since 30 Jun 1995
David Doyle Curtis - Director (Inactive)
Appointment date: 01 Mar 1992
Termination date: 01 Aug 1996
Address: S. Seattle, Washington, 98118 Usa,
Address used since 01 Mar 1992
Michael Warren Brown - Director (Inactive)
Appointment date: 26 Apr 1993
Termination date: 30 Jun 1995
Address: Sammamish Parkway S E, Bellevue, W A 98005, U S A,
Address used since 26 Apr 1993
Robert F Gilb - Director (Inactive)
Appointment date: 26 Apr 1993
Termination date: 30 Jun 1995
Address: Dr.e., Seattle, Washington 98112,
Address used since 26 Apr 1993
Francis John Gaudette - Director (Inactive)
Appointment date: 29 May 1991
Termination date: 23 Apr 1993
Address: Kirkland, Washington 98033, U.s.a,
Address used since 29 May 1991
Michael Robert Hallman - Director (Inactive)
Appointment date: 22 May 1991
Termination date: 01 Mar 1992
Address: 135th Redmond, Washington 98052, U.s.a.,
Address used since 22 May 1991
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