General information
New Zealand News Channel Limited
Type: NZ Limited Company (Ltd)9429033680040
New Zealand Business Number
1897647
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J602020 - News Collection For Television Broadcasting
Industry classification codes with description
New Zealand News Channel Limited (issued an NZBN of 9429033680040) was launched on 20 Dec 2006. 6 addresess are in use by the company: Level 5, 2 Holt Street, Surry Hills Nsw, 2010 (type: postal, postal). Level 2, 50 Customhouse Quay, Wellington had been their registered address, until 30 Jul 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Australian News Channel Pty Limited (an other) located at Macquarie Park, Nsw 2113, Australia. "News collection for television broadcasting" (ANZSIC J602020) is the classification the Australian Bureau of Statistics issued New Zealand News Channel Limited. The Businesscheck information was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 50 Customhouse Quay, Wellington, 6011 | Service & physical | 05 Aug 2010 |
| Level 2, 50 Customhouse Quay, Wellington, 6011 | Registered | 30 Jul 2014 |
| Level 2, 50 Customhouse Quay, Wellington, 6011 | Postal & office & delivery | 29 Nov 2019 |
| Level 5, 2 Holt Street, Surry Hills Nsw, 2010 | Postal | 21 Nov 2023 |
Contact info
612 9288 3108
Phone (Phone)
owen.oconnor@news.com.au
Email (Company Secretary)
cosec@news.com.au
Email (Company Secretary)
cosec@news.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
owen.oconnor@news.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Alan Whittaker
Surry Hills Nsw, 2010
Address used since 26 Oct 2018 |
Director | 26 Oct 2018 - current |
|
Ian Huntly Philip
Darlinghurst Nsw, 2010
Address used since 10 Nov 2023 |
Director | 10 Nov 2023 - current |
|
Kevin Michael Lawlor
Surry Hill, Nsw, 2010
Address used since 01 Jan 1970
Paddington, Nsw, 2021
Address used since 31 Aug 2018
Annandale, Nsw, 2068
Address used since 28 Nov 2016
Surry Hill, Nsw, 2010
Address used since 01 Jan 1970 |
Director | 30 Nov 2016 - 15 Nov 2023 |
|
Stacey Lee Brown
Surry Hills, New South Wales, 2010
Address used since 01 Jan 1970
Willoughby, New South Wales, 2068
Address used since 30 Nov 2016
Surry Hills, New South Wales, 2010
Address used since 01 Jan 1970 |
Director | 30 Nov 2016 - 03 Jul 2020 |
|
Angelos Marcelo Frangopoulos
Darlinghurst, Sydney, 2010
Address used since 01 Jan 1970
Northbridge Nsw, 2063
Address used since 28 Jul 2010
Darlinghurst, Sydney, 2010
Address used since 01 Jan 1970 |
Director | 20 Dec 2006 - 30 Sep 2018 |
|
Brett William Dickson
Macquarie Park, Sydney, NSW
Address used since 01 Jan 1970
Killara, Sydney, NSW
Address used since 15 Feb 2016
Macquarie Park, Sydney, NSW
Address used since 01 Jan 1970 |
Director | 15 Feb 2016 - 01 Dec 2016 |
|
Bruce Ian Mcwilliam
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Point Piper, Nsw, 2027
Address used since 25 Dec 2015
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 01 May 2007 - 29 Nov 2016 |
|
Simon Columb Mark Kelly
Mosman, Nsw, 2088
Address used since 01 Aug 2013
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 01 Aug 2013 - 15 Feb 2016 |
|
Jeffrey Browne
Bondi Beach, 2026
Address used since 02 Nov 2010 |
Director | 02 Nov 2010 - 31 Jul 2013 |
|
Ian Francis Law
11a Billyard Avenue, Elizabeth Bay Nsw, 2011
Address used since 28 Jul 2010 |
Director | 25 Aug 2008 - 02 Nov 2010 |
|
Jeffrey Browne
Elizabeth Bay, Nsw 2011,
Address used since 02 Oct 2007 |
Director | 02 Oct 2007 - 25 Aug 2008 |
|
Samuel Hewlings Chisholm
St Ives, Nsw 2075,
Address used since 01 May 2007 |
Director | 01 May 2007 - 02 Oct 2007 |
|
Sarah Jane Doran
New South Wales, 2047, Australia,
Address used since 20 Dec 2006 |
Director | 20 Dec 2006 - 01 May 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 2 Holt Street, Surry Hills Nsw, 2010 | Postal | 21 Nov 2023 |
Principal place of activity
| Level 2, 50 Customhouse Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 50 Customhouse Quay, Wellington, 6143 | Registered | 05 Aug 2010 - 30 Jul 2014 |
| Level 8, Forysth Barr House, 45 Johnstone Street, Wellington | Registered & physical | 20 Dec 2006 - 05 Aug 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Australian News Channel Pty Limited Other (Other) |
Macquarie Park Nsw 2113, Australia |
20 Dec 2006 - current |
Ultimate Holding Company
| Effective Date | 30 Nov 2016 |
| Name | News Corporation |
| Type | Public |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
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