Mediaworks Holdings Limited
Type: NZ Limited Company (Ltd)Mediaworks Holdings Limited (issued a business number of 9429030105362) was started on 09 Aug 2013. 2 addresses are in use by the company: 17 Hargreaves Street, Auckland Central, Auckland, 1011 (type: registered, physical). 3 Flower Street, Eden Terrace, Auckland had been their registered address, until 10 Nov 2020. Mediaworks Holdings Limited used more names, namely: Mediaworks Finance Limited from 09 Aug 2013 to 24 Apr 2020. 226686001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 226686001 shares (100% of shares), namely:
Mediaworks Investments Limited (an entity) located at Auckland Central, Auckland postcode 1011. The Businesscheck data was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Hargreaves Street, Auckland Central, Auckland, 1011 | Registered & physical & service | 10 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
| Jonas M. | Director | 11 Apr 2016 - current |
|
Barclay Nettlefold
Brighton, Victoria, 3186
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Wayne Hugh Stevenson
Brighton, Vic, 3186
Address used since 02 Sep 2019
Queensland, 4000
Address used since 01 Jan 1970 |
Director | 02 Sep 2019 - 17 Mar 2023 |
|
Jack Beverly Jr Matthews
Drift Bay, Queenstown, 9371
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - 13 Aug 2021 |
|
Barclay David Nettlefold
Brighton, Vic, 3186
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 02 Mar 2021 |
|
Michael Edward Anderson
Mount Eden, Auckland, 1024
Address used since 03 Aug 2019
Orakei, Auckland, 1071
Address used since 08 Nov 2016
Oneroa, Waiheke Island, 1081
Address used since 29 Jun 2017 |
Director | 08 Nov 2016 - 31 Dec 2020 |
|
Paul Francis Lockey
Milford, Auckland, 0620
Address used since 15 Jan 2014 |
Director | 15 Jan 2014 - 31 Dec 2017 |
|
Julie Claire Molloy Christie
Auckland, 1010
Address used since 09 Aug 2013 |
Director | 09 Aug 2013 - 30 Jun 2017 |
|
Roderick Hamilton Mcgeoch
88 Phillip Street, Sydney/nsw, 2000
Address used since 01 Jan 1970
Woollahra, Nsw, 2025
Address used since 09 Aug 2013
88 Phillip Street, Sydney/nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Aug 2013 - 30 Sep 2016 |
|
Martin Peter Dalgleish
Northbridge, Nsw, 2063
Address used since 09 Aug 2013 |
Director | 09 Aug 2013 - 30 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| 3 Flower Street, Eden Terrace, Auckland, 1021 | Registered & physical | 18 Nov 2013 - 10 Nov 2020 |
| C/- Mayne Wetherell, Level 23, Sap Tower, 151 Queen Street, Auckland, 1140 | Registered & physical | 09 Aug 2013 - 18 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mediaworks Investments Limited Shareholder NZBN: 9429030120259 Entity (NZ Limited Company) |
Auckland Central Auckland 1011 |
09 Aug 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tokyo Opportunities B.v. |
| Type | Besloten Vennootschap |
| Ultimate Holding Company Number | 34369575 |
| Country of origin | NL |
 |
Discovery NZ Limited 3 Flower Street |
|
The Mediaworks Foundation Incorporated 3 Flower Street |
|
Eden Refuge Trust 44 New North Road |
|
R&f International Education Limited Flat 7, 12 Nikau Street |
|
Love-2-go Limited Flat 413, 10 Flower Street |
|
G.p.t. (5000) Limited Flat 413, 10 Flower Street |