M86 Security Nz Limited (NZBN 9429034442494) was started on 11 Nov 2005. 2 addresses are currently in use by the company: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). M86 Security Nz Limited used other names, namely: Marshal Software (Nz) Limited from 11 Nov 2005 to 15 Dec 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tw Security Corp (an other) located at 1209 Orange Street, Wilmington, De postcode 19801. The Businesscheck data was last updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 11 Nov 2005 |
Name and Address | Role | Period |
---|---|---|
Jason Whyte
Wheelers Hill, Melbourne, 3150
Address used since 13 Apr 2022
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970 |
Director | 13 Apr 2022 - current |
Eric Harmon | Director | 13 Apr 2022 - current |
Ernst Boudewijn Hammelburg
Stanmore Bay, Whangaparaoa, 0932
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 13 Apr 2022 |
York Chye Chang
Singapore, 268989
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - 13 Apr 2022 |
Arthur Wong
Atherton, California, 94027
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - 13 Apr 2022 |
Kung Yang Quah
#13-01, Singapore, 239568
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - 13 Apr 2022 |
Robert Jeffrey Mccullen
Chicago, Illinois, 60614
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - 20 Nov 2018 |
Annabel Rose Lewis
Canton, Ma, 02021
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - 20 Nov 2018 |
William Siew Wing Woo
Singapore, 568471
Address used since 10 Feb 2017 |
Director | 10 Feb 2017 - 20 Nov 2018 |
Michael David Petitti
Unit 2904, Chicago, Illinois, 60614
Address used since 15 Feb 2017 |
Director | 14 Sep 2015 - 25 Sep 2017 |
Alice Lin Geene
Unit 2a, Chicago, Illinois, 60657
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - 18 Jul 2014 |
Bruce G. | Director | 27 Jul 2011 - 05 Aug 2013 |
Shay Brin
Kadima-zoran,
Address used since 02 Aug 2011 |
Director | 02 Aug 2011 - 05 Aug 2013 |
Philip Richard Weston
Chiswick, W4 4pd, United Kingdom,
Address used since 05 Jan 2010 |
Director | 11 Nov 2005 - 02 Aug 2011 |
Sion Kearsey
London, Nw3 7ph, United Kingdom,
Address used since 11 Nov 2005 |
Director | 11 Nov 2005 - 02 Aug 2011 |
Edward Macnair
Herriard, Basingstoke, Hampshire, Rg25 2pz, United Kingdom,
Address used since 11 Nov 2005 |
Director | 11 Nov 2005 - 09 Aug 2009 |
Shareholder Name | Address | Period |
---|---|---|
Tw Security Corp Other (Other) |
1209 Orange Street Wilmington, De 19801 |
11 Nov 2005 - current |
Effective Date | 14 Feb 2017 |
Name | Singapore Telecommunications Limited |
Type | Company |
Country of origin | SG |
Address |
31 Exeter Road Comcentre Singapore 239732 |
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