M86 Security Nz Limited was launched on 11 Nov 2005 and issued an NZ business number of 9429034442494. This registered LTD company has been run by 16 directors: Jason Whyte - an active director whose contract started on 13 Apr 2022,
Eric H. - an active director whose contract started on 13 Apr 2022,
Ernst Boudewijn Hammelburg - an inactive director whose contract started on 20 Dec 2016 and was terminated on 13 Apr 2022,
York Chye Chang - an inactive director whose contract started on 20 Nov 2018 and was terminated on 13 Apr 2022,
Arthur W. - an inactive director whose contract started on 20 Nov 2018 and was terminated on 13 Apr 2022.
As stated in BizDb's database (updated on 07 Apr 2024), the company uses 1 address: Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical).
BizDb identified previous names used by the company: from 11 Nov 2005 to 15 Dec 2009 they were called Marshal Software (Nz) Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tw Security Corp (an other) located at 1209 Orange Street, Wilmington, De postcode 19801.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Tw Security Corp |
1209 Orange Street Wilmington, De 19801 United States |
11 Nov 2005 - |
Ultimate Holding Company
Jason Whyte - Director
Appointment date: 13 Apr 2022
ASIC Name: Optus Cyber Security Pty Limited
Address: Wheelers Hill, Melbourne, 3150 Australia
Address used since 13 Apr 2022
Address: Macquarie Park, Nsw, 2113 Australia
Eric H. - Director
Appointment date: 13 Apr 2022
Ernst Boudewijn Hammelburg - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 13 Apr 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 20 Dec 2016
York Chye Chang - Director (Inactive)
Appointment date: 20 Nov 2018
Termination date: 13 Apr 2022
Address: Singapore, 268989 Singapore
Address used since 20 Nov 2018
Arthur W. - Director (Inactive)
Appointment date: 20 Nov 2018
Termination date: 13 Apr 2022
Address: Atherton, California, 94027 United States
Address used since 20 Nov 2018
Kung Yang Quah - Director (Inactive)
Appointment date: 20 Nov 2018
Termination date: 13 Apr 2022
Address: #13-01, Singapore, 239568 Singapore
Address used since 20 Nov 2018
Robert M. - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 20 Nov 2018
Address: Chicago, Illinois, 60614 United States
Address used since 05 Aug 2013
Annabel L. - Director (Inactive)
Appointment date: 18 Jul 2014
Termination date: 20 Nov 2018
Address: Canton, Ma, 02021 United States
Address used since 18 Jul 2014
William Siew Wing Woo - Director (Inactive)
Appointment date: 10 Feb 2017
Termination date: 20 Nov 2018
Address: Singapore, 568471 Singapore
Address used since 10 Feb 2017
Michael P. - Director (Inactive)
Appointment date: 14 Sep 2015
Termination date: 25 Sep 2017
Address: Unit 2904, Chicago, Illinois, 60614 United States
Address used since 15 Feb 2017
Alice G. - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 18 Jul 2014
Address: Unit 2a, Chicago, Illinois, 60657 United States
Address used since 05 Aug 2013
Bruce G. - Director (Inactive)
Appointment date: 27 Jul 2011
Termination date: 05 Aug 2013
Shay Brin - Director (Inactive)
Appointment date: 02 Aug 2011
Termination date: 05 Aug 2013
Address: Kadima-zoran, Israel
Address used since 02 Aug 2011
Philip Richard Weston - Director (Inactive)
Appointment date: 11 Nov 2005
Termination date: 02 Aug 2011
Address: Chiswick, W4 4pd, United Kingdom,
Address used since 05 Jan 2010
Sion Kearsey - Director (Inactive)
Appointment date: 11 Nov 2005
Termination date: 02 Aug 2011
Address: London, Nw3 7ph, United Kingdom,
Address used since 11 Nov 2005
Edward Macnair - Director (Inactive)
Appointment date: 11 Nov 2005
Termination date: 09 Aug 2009
Address: Herriard, Basingstoke, Hampshire, Rg25 2pz, United Kingdom,
Address used since 11 Nov 2005
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