General information
Microsoft New Zealand Limited
Type: NZ Limited Company (Ltd)9429039098740
New Zealand Business Number
510446
Company Number
Registered
Company Status
Microsoft New Zealand Limited (New Zealand Business Number 9429039098740) was started on 29 May 1991. 2 addresses are in use by the company: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 5, 22 Viaduct Harbour, Auckland 1010 had been their physical address, up to 28 Oct 2015. 200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200000 shares (100 per cent of shares). The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 28 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Ranger Dolliver
Issaquah, Wa, 98029
Address used since 14 May 2015 |
Director | 31 Dec 2004 - current |
|
Benjamin Owen Orndorff
Mercer Island, Wa, 98040
Address used since 14 May 2015 |
Director | 30 Nov 2006 - current |
|
Vanessa Stacey Sorenson
Orakei, Auckland, 1071
Address used since 05 Aug 2020 |
Director | 05 Aug 2020 - current |
|
Vanessa Medley Cope
Henderson, Auckland, 0612
Address used since 28 Dec 2018 |
Director | 28 Dec 2018 - 05 Aug 2020 |
|
Joseph Michael Brick
Narrow Neck, Auckland, 0624
Address used since 02 Jun 2015 |
Director | 02 Jun 2015 - 28 Dec 2018 |
|
John Alfred Seethoff
S E, Bellevue, Wa U S A 98006,
Address used since 31 Jan 2001 |
Director | 31 Jan 2001 - 30 Nov 2006 |
|
Kevin John Fay
Kirkland, Wa U S A 98034,
Address used since 31 Jan 2001 |
Director | 31 Jan 2001 - 31 Dec 2004 |
|
Robert Allan Eshelman
98105, United States Of America,
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 31 Jan 2001 |
|
John Graham Connors
Medina, Washington 98039, U S A,
Address used since 07 Jan 2000 |
Director | 07 Jan 2000 - 31 Jan 2001 |
|
Gregory Ben Maffei
Seattle, Washington 98121, U S A,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 07 Jan 2000 |
|
Jean-francois Louis Guy Heitz
Bellevue, Washington 98006, U S A,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 29 Apr 1997 |
|
David Doyle Curtis
S. Seattle, Washington, 98118 Usa,
Address used since 01 Mar 1992 |
Director | 01 Mar 1992 - 01 Aug 1996 |
|
Michael Warren Brown
Sammamish Parkway S E, Bellevue, W A 98005, U S A,
Address used since 26 Apr 1993 |
Director | 26 Apr 1993 - 30 Jun 1995 |
|
Robert F Gilb
Dr.e., Seattle, Washington 98112,
Address used since 26 Apr 1993 |
Director | 26 Apr 1993 - 30 Jun 1995 |
|
Francis John Gaudette
Kirkland, Washington 98033, U.s.a,
Address used since 29 May 1991 |
Director | 29 May 1991 - 23 Apr 1993 |
|
Michael Robert Hallman
135th Redmond, Washington 98052, U.s.a.,
Address used since 22 May 1991 |
Director | 22 May 1991 - 01 Mar 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 22 Viaduct Harbour, Auckland 1010 | Physical & registered | 18 Aug 2006 - 28 Oct 2015 |
| Level 3 Microsoft House, 7-9 Fanshawe Street, Auckland 1035 | Physical | 06 Oct 2000 - 18 Aug 2006 |
| Microsoft New Zealand Limited, Level 5 Microsoft House, 67-69 Symonds Street, Auckland 1 | Physical | 06 Oct 2000 - 06 Oct 2000 |
| 92-96 Albert Street, Auckland | Registered | 06 Oct 2000 - 18 Aug 2006 |
| - | Physical | 21 Feb 1992 - 06 Oct 2000 |
Financial Data
Financial info
200000
Total number of Shares
June
Annual return filing month
June
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Microsoft Ireland Research Other (Other) |
07 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbh Limited Shareholder NZBN: 9429040774282 Company Number: 38000 Other |
Hamilton HM11 |
02 Jun 2017 - 07 May 2021 |
|
Microsoft Round Island One Other |
07 May 2021 - 07 May 2021 | |
|
Microsoft Corporation Other |
29 May 1991 - 19 Dec 2014 | |
|
Null - Microsoft Luxembourg International Mobile Sarl Other |
19 Dec 2014 - 02 Jun 2017 | |
|
Null - Microsoft Corporation Other |
29 May 1991 - 19 Dec 2014 | |
|
Microsoft Luxembourg International Mobile Sarl Other |
19 Dec 2014 - 02 Jun 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Microsoft Corporation |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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