General information
M86 Security NZ Limited
Type: NZ Limited Company (Ltd)9429034442494
New Zealand Business Number
1724903
Company Number
Registered
Company Status
119230536
Australian Company Number
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 |
Contact info
No website
Website
Directors
| 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 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
December
Financial report filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Security Corp Other (Other) |
1209 Orange Street Wilmington, De 19801 |
11 Nov 2005 - current |
Ultimate Holding Company
| Effective Date | 14 Feb 2017 |
| Name | Singapore Telecommunications Limited |
| Type | Company |
| Country of origin | SG |
| Address |
31 Exeter Road Comcentre Singapore 239732 |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |