General information
Myob Finance NZ Limited
Type: NZ Limited Company (Ltd)9429032506266
New Zealand Business Number
2184939
Company Number
Registered
Company Status
Myob Finance Nz Limited (issued an NZ business number of 9429032506266) was started on 28 Oct 2008. 4 addresses are in use by the company: Level 5, Eden 5, 12 Normanby Road, Mount Eden, Auckland, 1024 (type: registered, service). Level 2, 5 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up to 14 Mar 2012. Myob Finance Nz Limited used more names, namely: Manhattan Software Finance Nz Limited from 28 Oct 2008 to 09 Sep 2009. 94761789 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 94761789 shares (100 per cent of shares), namely:
Myob New Zealand Group Limited (an entity) located at Mount Eden, Auckland postcode 1024. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 36 Brandon Street, Wellington, 6011 | Physical & registered & service | 14 Mar 2012 |
| Level 5, Eden 5, 12 Normanby Road, Mount Eden, Auckland, 1024 | Registered & service | 24 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant James Mcivor
Castor Bay, Auckland, 0620
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - current |
|
Caroline Rachael Rawlinson
Cremorne, Vic, 3121
Address used since 01 Jan 1970
Ashburton, Vic, 3147
Address used since 28 Aug 2021
Victoria, 3146
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - current |
|
Paul Anthony Robson
Mosman, Nsw, 2088
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Kathryn Anne Seel
The Gardens, Auckland, 2105
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Joanne Patricia Tozer
Prebbleton, Christchurch, 7604
Address used since 19 Dec 2018 |
Director | 19 Dec 2018 - 31 May 2023 |
|
Gregory Thomas Ellis
168 Cremorne Street, Cremorne Vic, 3121
Address used since 01 Jan 1970
South Yarra Vic, 3141
Address used since 15 Feb 2021
Glen Waverley, Victoria, 3150
Address used since 01 Jan 1970
Melbourne Vic, 3000
Address used since 17 Oct 2019 |
Director | 17 Oct 2019 - 23 May 2023 |
|
Trevor Grant Leybourne
Birkenhead, Auckland, 0626
Address used since 21 Dec 2012 |
Director | 21 Dec 2012 - 30 Oct 2020 |
|
Richard Gillen Moore
Brighton East, Victoria, 3187
Address used since 23 May 2012
Hampton, Victoria, 3188
Address used since 14 Jun 2019 |
Director | 23 May 2012 - 31 Dec 2019 |
|
Timothy John Reed
Northwood, New South Wales,
Address used since 23 Nov 2015
Glen Waverley, Victoria, 3150
Address used since 01 Jan 1970 |
Director | 26 Aug 2009 - 13 Sep 2019 |
|
Carolyn Jean Luey
Remuera, Auckland, 1050
Address used since 12 Dec 2017 |
Director | 12 Dec 2017 - 31 Oct 2018 |
|
Scott David Gardiner
Cashmere, Christchurch, 8022
Address used since 20 Feb 2009 |
Director | 20 Feb 2009 - 22 Dec 2017 |
|
Craig Harrison Boyce
Boston, Massachusetts, 02116
Address used since 30 Nov 2015 |
Director | 30 Sep 2011 - 22 Dec 2017 |
|
Serge Walid Sarkis
5 Mount Austin Road, The Peak,
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 31 Dec 2014 |
|
Julian Tocker Barrett Smith
Remuera, Auckland 1050,
Address used since 20 Feb 2009 |
Director | 20 Feb 2009 - 20 Dec 2012 |
|
Simon Thomas Martin
Balwyn, Victoria, Australia,
Address used since 26 Aug 2009 |
Director | 26 Aug 2009 - 24 Feb 2012 |
|
Craig David Wood
Kirribilli, New South Wales, 2061
Address used since 14 Feb 2011 |
Director | 28 Oct 2008 - 30 Sep 2011 |
|
Andrew James Gray
Bellevue, Hill 2023, Australia,
Address used since 28 Oct 2008 |
Director | 28 Oct 2008 - 30 Sep 2011 |
|
Greg Minton
Australia, (as Alternate Director For, Andrew Gray),
Address used since 11 Jan 2009 |
Director | 11 Jan 2009 - 15 Jan 2010 |
|
Owen John Davis
Australia, (as Alternate Director For, Andrew Gray),
Address used since 11 Jan 2009 |
Director | 11 Jan 2009 - 08 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 5 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 29 Nov 2011 - 14 Mar 2012 |
| 49 Sir William Pickering Drive, Christchurch | Registered & physical | 30 Sep 2009 - 29 Nov 2011 |
| C/-mayne Wetherell, Level 23, 151 Queen Street, Auckland, New Zealand | Registered & physical | 28 Oct 2008 - 30 Sep 2009 |
Financial Data
Financial info
94761789
Total number of Shares
August
Annual return filing month
December
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 94761789
| Shareholder Name | Address | Period |
|---|---|---|
|
Myob New Zealand Group Limited Shareholder NZBN: 9429030937604 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
28 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manhattan Software Bidco Pty Limited Other |
28 Oct 2008 - 05 May 2011 | |
|
Myob Subco Pty Limited Other |
05 May 2011 - 28 Oct 2011 | |
|
Null - Manhattan Software Bidco Pty Limited Other |
28 Oct 2008 - 05 May 2011 | |
|
Null - Myob Subco Pty Limited Other |
05 May 2011 - 28 Oct 2011 |
Ultimate Holding Company
| Effective Date | 07 May 2019 |
| Name | Eta Asia Holdings I Pte. Ltd. |
| Type | Private Company Limited By Shares |
| Country of origin | SG |
| Address |
Level 3, 235 Springvale Road, Glen Waverley Victoria 3150 |
Location
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