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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Moss, Andrew Graham Director |
St Heliers Auckland 1071 |
04 Oct 2023 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Shepherd, Michelle Andrea Montfort Individual |
Sunnyhills Auckland 2010 |
29 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mckenzie, Hamish Individual |
Sunnyhills Auckland 2010 |
29 Jun 2007 - current |
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 |
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