MI5 LIMITED
MI5 LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429031146654, and its current status with New Zealand Companies Office is active. The company was incorporated on 26 April 2011 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for MI5 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 28 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for MI5 LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is IDEFIGO GROUP 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 |
|---|---|---|---|
| IDEFIGO GROUP LIMITED | 100% | New Zealand Companies Office |
Officers
4
Four officers are currently on record for MI5 LIMITED, filed with New Zealand Companies Office. Robert WATTIE (appointed 2011-04-26), Helen WATTIE (appointed 2011-04-26), Nicholas MOOYMAN (appointed 2011-04-26) and Scott Gilmour (appointed 2024-11-01) all serve as Director.
The register reports 6 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at MI5 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
MI5 LIMITED sits 1 level below its ultimate parent, IDEFIGO GROUP LIMITED, registered in New Zealand. Immediately above MI5 LIMITED is IDEFIGO GROUP LIMITED, holding 100% as filed in MI5 LIMITED's own shareholder record with New Zealand Companies Office.
IDEFIGO GROUP LIMITED
New Zealand
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Frequently Asked Questions
Who owns MI5 LIMITED?
One shareholder is currently on record for MI5 LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is IDEFIGO GROUP 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 MI5 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MI5 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 MI5 LIMITED have on record?
1 shareholder is shown on record for MI5 LIMITED.
What is MI5 LIMITED's company registration number?
MI5 LIMITED's registration number is 9429031146654, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is MI5 LIMITED still an active company?
MI5 LIMITED's status on New Zealand Companies Office is listed as active.
When was MI5 LIMITED incorporated?
MI5 LIMITED was incorporated on 26 April 2011, according to New Zealand Companies Office.
What is MI5 LIMITED's registered address?
The registered address on file for MI5 LIMITED is Auckland, New Zealand.
What legal structure is MI5 LIMITED registered as?
MI5 LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of MI5 LIMITED?
Four officers are currently on record for MI5 LIMITED, filed with New Zealand Companies Office. Robert WATTIE (appointed 2011-04-26), Helen WATTIE (appointed 2011-04-26), Nicholas MOOYMAN (appointed 2011-04-26) and Scott Gilmour (appointed 2024-11-01) all serve as Director. Management authority at MI5 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MI5 LIMITED have a parent company or subsidiaries?
MI5 LIMITED sits 1 level below its ultimate parent, IDEFIGO GROUP LIMITED, registered in New Zealand.
Can Zavia monitor changes to MI5 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 MI5 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 MI5 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 MI5 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 28 September 2026.