DIGITAL EXCHANGE LIMITED
DIGITAL EXCHANGE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038597343, and its current status with New Zealand Companies Office is active. The company was incorporated on 21 October 1994 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for DIGITAL EXCHANGE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 30 September 2026.
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Shareholders
1
One shareholder is currently on record for DIGITAL EXCHANGE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is OLYMPIC SOFTWARE N.Z. LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OLYMPIC SOFTWARE N.Z. LIMITED | 100% | New Zealand Companies Office |
Officers
2
Two officers are currently on record for DIGITAL EXCHANGE LIMITED, filed with New Zealand Companies Office. Tuhaka MCLEOD (appointed 1994-10-21) and Martin Wildsmith (appointed 2023-08-25) both serve as Director.
Management authority at DIGITAL EXCHANGE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DIGITAL EXCHANGE LIMITED sits 4 levels below its ultimate parent, WILL THIRTY THREE PTY LTD, registered in Australia. Immediately above DIGITAL EXCHANGE LIMITED is OLYMPIC SOFTWARE N.Z. LIMITED, holding 100% as filed in DIGITAL EXCHANGE LIMITED's own shareholder record with New Zealand Companies Office. WILL THIRTY THREE PTY LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
WILL THIRTY THREE PTY LTD
Australia
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Frequently Asked Questions
Who owns DIGITAL EXCHANGE LIMITED?
One shareholder is currently on record for DIGITAL EXCHANGE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is OLYMPIC SOFTWARE N.Z. LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DIGITAL EXCHANGE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DIGITAL EXCHANGE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DIGITAL EXCHANGE LIMITED have on record?
1 shareholder is shown on record for DIGITAL EXCHANGE LIMITED.
What is DIGITAL EXCHANGE LIMITED's company registration number?
DIGITAL EXCHANGE LIMITED's registration number is 9429038597343, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is DIGITAL EXCHANGE LIMITED still an active company?
DIGITAL EXCHANGE LIMITED's status on New Zealand Companies Office is listed as active.
When was DIGITAL EXCHANGE LIMITED incorporated?
DIGITAL EXCHANGE LIMITED was incorporated on 21 October 1994, according to New Zealand Companies Office.
What is DIGITAL EXCHANGE LIMITED's registered address?
The registered address on file for DIGITAL EXCHANGE LIMITED is Auckland, New Zealand.
What legal structure is DIGITAL EXCHANGE LIMITED registered as?
DIGITAL EXCHANGE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of DIGITAL EXCHANGE LIMITED?
Two officers are currently on record for DIGITAL EXCHANGE LIMITED, filed with New Zealand Companies Office. Tuhaka MCLEOD (appointed 1994-10-21) and Martin Wildsmith (appointed 2023-08-25) both serve as Director. Management authority at DIGITAL EXCHANGE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DIGITAL EXCHANGE LIMITED have a parent company or subsidiaries?
DIGITAL EXCHANGE LIMITED sits 4 levels below its ultimate parent, WILL THIRTY THREE PTY LTD, registered in Australia.
Can Zavia monitor changes to DIGITAL EXCHANGE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to DIGITAL EXCHANGE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DIGITAL EXCHANGE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like DIGITAL EXCHANGE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 30 September 2026.