General information

Times Newspapers Limited

Type: NZ Limited Company (Ltd)
9429032250732
New Zealand Business Number
108103
Company Number
Voluntary Administration
Company Status
I510130 - Newspaper Home Delivery J541120 - Community Newspaper Publishing (except Internet)
Industry classification codes with description

Times Newspapers Limited (issued an NZ business number of 9429032250732) was started on 14 Apr 1980. 5 addresess are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: office, delivery). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 03 Mar 2020. Times Newspapers Limited used more aliases, namely: Business Media Group Limited from 09 Jul 1992 to 02 Apr 1996, Business Media Newspapers Limited (14 Apr 1980 to 09 Jul 1992). 411000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 205500 shares (50% of shares), namely:
Neben, Delza Reay (an individual) located at Half Moon Bay, Auckland postcode 2012,
Neben, Brian William (an individual) located at Half Moon Bay, Auckland postcode 2012,
Forsyth, Paul Winstone (an individual) located at Waipahihi, Taupo postcode 3330. In the second group, a total of 3 shareholders hold 50% of all shares (205500 shares); it includes
Neben, Brian William (an individual) - located at Half Moon Bay, Auckland,
Forsyth, Paul Winstone (an individual) - located at Waipahihi, Taupo,
Neben, Delza Reay (an individual) - located at Half Moon Bay, Auckland. "Newspaper home delivery" (ANZSIC I510130) is the category the Australian Bureau of Statistics issued to Times Newspapers Limited. Businesscheck's information was last updated on 29 Apr 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 03 Mar 2020
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Office & delivery 03 Mar 2021
Po Box 204276, Highbrook, Auckland, 2161 Postal 03 Mar 2021
Contact info
64 9 2718000
Phone (Phone)
reayn@times.co.nz
Email
https://www.times.co.nz/
Website
Directors
Name and Address Role Period
Delza Reay Neben
Half Moon Bay, Auckland, 2012
Address used since 28 Oct 2020
Sunnyhills, Auckland, 2010
Address used since 26 Mar 2019
Rd 4, Pukekohe, 2679
Address used since 01 Apr 2017
Director 08 Nov 1991 - current
Brian William Neben
Half Moon Bay, Auckland, 2012
Address used since 28 Oct 2020
Sunnyhills, Auckland, 2010
Address used since 26 Mar 2019
Rd 4, Pukekohe, 2679
Address used since 01 Apr 2017
Director 22 Nov 2013 - current
Randall William Burt
Brooklyn, Wellington, 6021
Address used since 16 Aug 2004
Director 16 Aug 2004 - 14 Jan 2014
Paul Winstone Forsyth
Auckland, 1010
Address used since 01 Nov 2010
Director 10 Jul 1992 - 09 Aug 2013
Alan Patrick Neben
Maeroa, Hamilton, 3200
Address used since 16 Feb 2010
Director 24 May 1999 - 07 Jul 2011
Brian Robert Evans
97 Jervois Road, Herne Bay, Auckland,
Address used since 16 Aug 2004
Director 16 Aug 2004 - 30 Nov 2005
Susan Anne Mcpherson
Drury, R D 3, Auckland,
Address used since 28 Sep 1998
Director 28 Sep 1998 - 16 Aug 2004
Richard Stainton Neville
Wellington,
Address used since 10 Jul 1995
Director 10 Jul 1995 - 28 Sep 1998
Kenneth William Freer
Remuera, Auckland,
Address used since 07 Nov 1991
Director 07 Nov 1991 - 03 Jul 1995
Brian William Neben
R.d.1, Papatoetoe, Auckland,
Address used since 08 Nov 1991
Director 08 Nov 1991 - 10 Jul 1992
Addresses
Principal place of activity
Rsm House, Level 2, 62 Highbrook Drive , East Tamaki , Auckland , 2013
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 11 Jun 2018 - 03 Mar 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 05 Sep 2016 - 11 Jun 2018
L3, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 25 May 2016 - 05 Sep 2016
50 Stonedon Drive, East Tamaki, Auckland, 2013 Registered & physical 12 May 2005 - 25 May 2016
77-79 Union Road, Howick, Auckland Physical 05 Apr 2000 - 12 May 2005
77-79 Union Street, Howick, Auckland Physical 05 Apr 2000 - 05 Apr 2000
Suite 5, 18 Fencible Drive, Howick Registered 08 Sep 1992 - 12 May 2005
Financial Data
Financial info
411000
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 205500
Shareholder Name Address Period
Neben, Delza Reay
Individual
Half Moon Bay
Auckland
2012
14 Apr 1980 - current
Neben, Brian William
Individual
Half Moon Bay
Auckland
2012
05 May 2005 - current
Forsyth, Paul Winstone
Individual
Waipahihi
Taupo
3330
05 May 2005 - current
Shares Allocation #2 Number of Shares: 205500
Shareholder Name Address Period
Neben, Brian William
Individual
Half Moon Bay
Auckland
2012
05 May 2005 - current
Forsyth, Paul Winstone
Individual
Waipahihi
Taupo
3330
05 May 2005 - current
Neben, Delza Reay
Individual
Half Moon Bay
Auckland
2012
14 Apr 1980 - current

Historic shareholders

Shareholder Name Address Period
Stuff Limited
Shareholder NZBN: 9429035992967
Company Number: 1301556
Entity
14 Apr 1980 - 08 Dec 2017
Stuff Limited
Shareholder NZBN: 9429035992967
Company Number: 1301556
Entity
14 Apr 1980 - 08 Dec 2017
Fairfax New Zealand Limited
Shareholder NZBN: 9429035992967
Company Number: 1301556
Entity
14 Apr 1980 - 08 Dec 2017
Location
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