General information

Channel Ten Nvp Holdings Limited

Type: NZ Limited Company (Ltd)
9429033280936
New Zealand Business Number
1960489
Company Number
Registered
Company Status

Channel Ten Nvp Holdings Limited (issued an NZBN of 9429033280936) was incorporated on 29 Jun 2007. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 139 Great South Road, Greenlane, Auckland had been their physical address, up to 20 Nov 2015. 10000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 8499 shares (84.99 per cent of shares), namely:
Moss, Andrew Graham (a director) located at St Heliers, Auckland postcode 1071,
Cfa Trustee (No 2) Limited (an entity) located at Level 9, 55 Shortland Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Moss, Andrew Graham (a director) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allocation (1498 shares, 14.98%) belongs to 2 entities, namely:
Shepherd, Michelle Andrea Montfort, located at Sunnyhills, Auckland (an individual),
Mckenzie, Hamish, located at Sunnyhills, Auckland (an individual). Our database was last updated on 05 Apr 2024.

Current address Type Used since
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & registered & service 20 Nov 2015
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 21 Jun 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023
Directors
Name and Address Role Period
Hamish Mckenzie
Pakuranga, Auckland, 2010
Address used since 06 Jul 2016
Sunnyhills, Auckland, 2010
Address used since 16 Jun 2017
Director 29 Jun 2007 - current
Guy Te Haeata Jeune-manning
Grey Lynn, Auckland, 1021
Address used since 02 Oct 2023
Director 02 Oct 2023 - current
Andrew Graham Moss
St Heliers, Auckland, 1071
Address used since 02 Oct 2023
Director 02 Oct 2023 - current
David Brent Lemon
Papanui, Christchurch, 8052
Address used since 22 Sep 2009
Papanui, Christchurch, 8052
Address used since 16 Jun 2017
Director 29 Jun 2007 - 29 Sep 2023
Addresses
Previous address Type Period
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 27 Aug 2008 - 20 Nov 2015
C/-smith Chilcott Bertelsen Harry Ltd, Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland Physical & registered 10 Jul 2007 - 27 Aug 2008
Level 1, Building C, 4 Pacific Rise, Mt Wellington Registered & physical 29 Jun 2007 - 10 Jul 2007
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8499
Shareholder Name Address Period
Moss, Andrew Graham
Director
St Heliers
Auckland
1071
04 Oct 2023 - current
Cfa Trustee (no 2) Limited
Shareholder NZBN: 9429051594763
Entity (NZ Limited Company)
Level 9, 55 Shortland Street
Auckland
1010
04 Oct 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moss, Andrew Graham
Director
St Heliers
Auckland
1071
04 Oct 2023 - current
Shares Allocation #3 Number of Shares: 1498
Shareholder Name Address Period
Shepherd, Michelle Andrea Montfort
Individual
Sunnyhills
Auckland
2010
29 Jun 2007 - current
Mckenzie, Hamish
Individual
Sunnyhills
Auckland
2010
29 Jun 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Shepherd, Michelle Andrea Montfort
Individual
Sunnyhills
Auckland
2010
29 Jun 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mckenzie, Hamish
Individual
Sunnyhills
Auckland
2010
29 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Lemon, David Brent
Individual
Papanui
Christchurch
29 Jun 2007 - 04 Oct 2023
Bernard, Christine Glynis
Individual
Papanui
Christchurch
29 Jun 2007 - 04 Oct 2023
Lemon, David Brent
Individual
Papanui
Christchurch
29 Jun 2007 - 04 Oct 2023
Lemon, David Brent
Individual
Papanui
Christchurch
29 Jun 2007 - 04 Oct 2023
Lemon, David Brent
Individual
Papanui
Christchurch
29 Jun 2007 - 04 Oct 2023
Bernard, Christine Glynis
Individual
Papanui
Christchurch
29 Jun 2007 - 04 Oct 2023
Bernard, Christine Glynis
Individual
Papanui
Christchurch
29 Jun 2007 - 04 Oct 2023
Bertelsen, Allen Claude
Individual
Howick
29 Jun 2007 - 04 Oct 2023
Bertelsen, Allen Claude
Individual
Howick
29 Jun 2007 - 04 Oct 2023
Location
Companies nearby
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace