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MICROSOFT NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

Registration No.
9429039098740
Incorporation Date
1991-05-29
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.microsoft.co.nz/
Source: New Zealand Companies Office

MICROSOFT NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039098740, and its current status with New Zealand Companies Office is active. The company was incorporated on 29 May 1991 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for MICROSOFT NEW ZEALAND LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of MICROSOFT NEW ZEALAND LIMITED

One shareholder is currently on record for MICROSOFT NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Microsoft Ireland Research, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
Microsoft Ireland Research 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of MICROSOFT NEW ZEALAND LIMITED

No current officer appointment is recorded for MICROSOFT NEW ZEALAND LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at MICROSOFT NEW ZEALAND 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.

Data availability

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

MH
Michael HALLMAN RESIGNED

Appointed
1991-05-22
Resigned
1992-03-01
Residence
🇳🇿 New Zealand
Occupation
Director

RG
Robert GILB RESIGNED

Appointed
1993-04-26
Resigned
1995-06-30
Residence
🇳🇿 New Zealand
Occupation
Director

JH
Jean-Francois HEITZ RESIGNED

Appointed
1995-06-30
Resigned
1997-04-29
Residence
🇳🇿 New Zealand
Occupation
Director

RE
Robert ESHELMAN RESIGNED

Appointed
1996-08-01
Resigned
2001-01-31
Residence
🇳🇿 New Zealand
Occupation
Director

JS
John SEETHOFF RESIGNED

Appointed
2001-01-31
Resigned
2006-11-30
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of MICROSOFT NEW ZEALAND LIMITED

MICROSOFT NEW ZEALAND LIMITED sits 5 levels below its ultimate parent, Microsoft Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Microsoft Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MICROSOFT NEW ZEALAND LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • OPEN CLOUD NZ LIMITED (New Zealand)

Data availability

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Microsoft Corporation
United States
OPEN CLOUD NZ LIMITED
New ZealandNZ 1030172

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Frequently Asked Questions

Who owns MICROSOFT NEW ZEALAND LIMITED?

One shareholder is currently on record for MICROSOFT NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Microsoft Ireland Research, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is MICROSOFT NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MICROSOFT NEW ZEALAND LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MICROSOFT NEW ZEALAND LIMITED have on record?

1 shareholder is shown on record for MICROSOFT NEW ZEALAND LIMITED.

What is MICROSOFT NEW ZEALAND LIMITED's company registration number?

MICROSOFT NEW ZEALAND LIMITED's registration number is 9429039098740, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is MICROSOFT NEW ZEALAND LIMITED still an active company?

MICROSOFT NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was MICROSOFT NEW ZEALAND LIMITED incorporated?

MICROSOFT NEW ZEALAND LIMITED was incorporated on 29 May 1991, according to New Zealand Companies Office.

What is MICROSOFT NEW ZEALAND LIMITED's registered address?

The registered address on file for MICROSOFT NEW ZEALAND LIMITED is Auckland, New Zealand.

What legal structure is MICROSOFT NEW ZEALAND LIMITED registered as?

MICROSOFT NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of MICROSOFT NEW ZEALAND LIMITED?

No current officer appointment is recorded for MICROSOFT NEW ZEALAND LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at MICROSOFT NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MICROSOFT NEW ZEALAND LIMITED have a parent company or subsidiaries?

MICROSOFT NEW ZEALAND LIMITED sits 5 levels below its ultimate parent, Microsoft Corporation, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MICROSOFT NEW ZEALAND 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 MICROSOFT NEW ZEALAND 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 MICROSOFT NEW ZEALAND 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 MICROSOFT NEW ZEALAND 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 29 September 2026.

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