General information
Micro Focus Software (new Zealand) Unlimited
Type: NZ Unlimited Company (Ultd)9429038197505
New Zealand Business Number
835190
Company Number
Registered
Company Status
Micro Focus Software (New Zealand) Unlimited (issued a New Zealand Business Number of 9429038197505) was started on 20 Nov 1996. 5 addresess are currently in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: postal, office). Level 8, 188 Quay Street, Auckland had been their registered address, up to 31 Jul 2020. Micro Focus Software (New Zealand) Unlimited used more aliases, namely: Novell New Zealand Limited from 12 Dec 1996 to 27 Sep 2018, Kaputi Limited (20 Nov 1996 to 12 Dec 1996). 349740 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 349740 shares (100% of shares). The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 31 Jul 2020 |
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Postal & office & delivery | 22 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Mcnulty
#05-09 Turquoise, Singapore, 098395
Address used since 14 Apr 2016 |
Director | 14 Apr 2016 - current |
|
David Thomas Hamilton
Port Macquarie, New South Wales, 2444
Address used since 16 Nov 2023 |
Director | 16 Nov 2023 - current |
|
Kim Angela Jenkins
Templestowe, Victoria, 3106
Address used since 24 Nov 2022 |
Director | 24 Nov 2022 - 30 Jun 2023 |
|
Peter Fuller
Victoria, 3109
Address used since 27 Jul 2016
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
South Yarra, Vic, 3141
Address used since 01 Jan 1970
South Yarra, Vic, 3141
Address used since 01 Jan 1970 |
Director | 27 Jul 2016 - 04 Nov 2022 |
| Oliver W. | Director | 30 Jun 2022 - 07 Oct 2022 |
| Jane S. | Director | 09 Feb 2015 - 30 Jun 2022 |
| Imogen S. | Director | 26 Apr 2021 - 20 Dec 2021 |
| Graham N. | Director | 09 Feb 2015 - 26 Apr 2021 |
|
Gregory James Molyneux
Kew East Victoria, 3102
Address used since 11 Sep 2015
South Yarra, Vic, 3141
Address used since 01 Jan 1970
South Yarra, Vic, 3141
Address used since 01 Jan 1970 |
Director | 11 Sep 2015 - 13 Oct 2016 |
|
Dilip Kumar Upmanyu
Houston, TX 77042
Address used since 09 Feb 2015 |
Director | 09 Feb 2015 - 31 Jul 2015 |
|
Jennifer Guild
Seattle, Wa, 98103
Address used since 05 Oct 2011 |
Director | 27 Apr 2011 - 31 Mar 2015 |
|
Jeffrey Scott Hawn
Austin, Texas 78731,
Address used since 27 Apr 2011 |
Director | 27 Apr 2011 - 22 Jan 2015 |
|
Gordon Joss
Coogee, Nsw, 2034
Address used since 14 Dec 2010 |
Director | 01 Apr 2010 - 19 May 2011 |
|
Stirling Adams
Utah, 84097
Address used since 16 Dec 2010 |
Director | 16 Dec 2010 - 19 May 2011 |
|
Craig Laughton
Bentleigh, Vic 3204, Australia,
Address used since 08 Sep 2008 |
Director | 01 Jun 2004 - 28 Oct 2010 |
|
Kylie Suzanna Mccully
Parramatta Nsw 2150,
Address used since 03 Oct 2007 |
Director | 03 Oct 2007 - 28 Mar 2009 |
|
David Nicholls
Beaumaris Vic 3193, Australia,
Address used since 19 Jul 2007 |
Director | 19 Jul 2007 - 23 Dec 2008 |
|
Robert Grant Mills
Frenchs Forest, Nsw 2086,
Address used since 19 Jul 2007 |
Director | 19 Jul 2007 - 26 Feb 2008 |
|
Richard Ames
Marsfield, Nsw, 2122,
Address used since 11 Apr 2007 |
Director | 11 Apr 2007 - 16 Jul 2007 |
|
Matthew Christie
Balmain Nsw 2041, Australia,
Address used since 24 Oct 2006 |
Director | 24 Oct 2006 - 30 Apr 2007 |
|
Paul Lister
Lugarno, Nsw 2210,
Address used since 26 Apr 2005 |
Director | 26 Apr 2005 - 31 Dec 2006 |
|
David Lenz
Westleigh, Nsw 2120, Australia,
Address used since 13 Nov 2003 |
Director | 13 Nov 2003 - 09 Nov 2006 |
|
Clifford Owen Simpson
American Forf, Ut84009, Usa,
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - 09 Nov 2006 |
|
Rhonda O'donnell
Seymour, Victoria 3660, Australia,
Address used since 15 Oct 2001 |
Director | 15 Oct 2001 - 31 Oct 2006 |
|
Paul Edward Gregory
Essendon 3040, Victoria, Australia,
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - 08 Apr 2005 |
|
Greg Trainor
Port Melbourne, Victoria 3207, Australia,
Address used since 28 Feb 2003 |
Director | 28 Feb 2003 - 29 Oct 2003 |
|
Paul Joseph Lister
Lugarno, New South Wales, Australia 2210,
Address used since 09 Jul 2001 |
Director | 09 Jul 2001 - 22 Jan 2003 |
|
Peter Alfred Revell
Remuera, Auckland 1105, New Zealand,
Address used since 22 Apr 2002 |
Director | 22 Apr 2002 - 22 Jan 2003 |
|
Ashley Richard Wearne
St. Ives, New South Wales, Australia 2075,
Address used since 15 Oct 2001 |
Director | 15 Oct 2001 - 26 Mar 2002 |
|
David Elmer Sigler
Pymble, New South Wales, Australia 2073,
Address used since 16 Dec 1996 |
Director | 16 Dec 1996 - 09 Jul 2001 |
|
Keith Charles Osborne
Warrawee, New South Wales, Australia 2096,
Address used since 01 Jun 1998 |
Director | 01 Jun 1998 - 09 Jul 2001 |
|
Jeffrey George Wade
Unit 8, Queenscliff, New South Wales, Australia 2096,
Address used since 01 Jun 1998 |
Director | 01 Jun 1998 - 09 Jul 2001 |
|
Arthur Otto Ehrlich
Bilgolah Plateau, New South Wales 2107, Australia,
Address used since 16 Dec 1996 |
Director | 16 Dec 1996 - 01 Jul 1998 |
|
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 20 Nov 1996 |
Director | 20 Nov 1996 - 16 Dec 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 188 Quay Street, Auckland, 1010 | Registered & physical | 01 May 2019 - 31 Jul 2020 |
| Level 27, 88 Shortland Street, Auckland, 1141 | Physical & registered | 18 Aug 2011 - 01 May 2019 |
| Level 16/157 Lambton Quay, Wellington, Wellington, 6011 | Physical | 17 Sep 2010 - 18 Aug 2011 |
| Level 16/157 Lambton Quay, Wellington, Wellington, 6011 | Registered | 15 Sep 2010 - 18 Aug 2011 |
| Simpson Grierson, 88 Shortland Street, Auckland | Registered | 20 Oct 2005 - 15 Sep 2010 |
| Simpson Grierson, 88 Shortland Street, Auckland | Physical | 20 Oct 2005 - 17 Sep 2010 |
| Level 16, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 12 Dec 2000 - 20 Oct 2005 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 11 Apr 2000 - 12 Dec 2000 |
| C/- Simpson Grierson Law, Level 12 Simpson Grierson Building, 92-96 Albert Street, Auckland Central | Physical | 09 Jul 1999 - 20 Oct 2005 |
| Level 16, Asb Bank Centre, 135 Albert Street, Auckland | Physical | 09 Jul 1999 - 09 Jul 1999 |
| 12th Floor, 92-96 Albert Street, Auckland | Physical | 13 Jan 1997 - 09 Jul 1999 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 13 Jan 1997 - 11 Apr 2000 |
Financial Data
Financial info
349740
Total number of Shares
September
Annual return filing month
June
Financial report filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 349740
| Shareholder Name | Address | Period |
|---|---|---|
|
Micro Focus Mhc Limited Other (Other) |
18 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Novell Inc Other |
20 Nov 1996 - 14 May 2013 | |
|
Null - Novell Inc Other |
20 Nov 1996 - 14 May 2013 | |
|
Null - Netiq Corporation Other |
14 May 2013 - 18 Mar 2016 | |
|
Netiq Corporation Other |
14 May 2013 - 18 Mar 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Micro Focus International Plc |
| Type | Company |
| Ultimate Holding Company Number | 5134647 |
| Country of origin | GB |
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