Tvnz International Limited (issued a business number of 9429040467917) was incorporated on 05 Feb 1976. 9 addresess are in use by the company: 100 Victoria Street West, Auckland Central, Auckland, 1010 (type: service, registered). Tvnz International Limited used more names, namely: Tvnz Investments Limited from 28 Feb 1990 to 21 May 2001, Television Two Telethon Limited (05 Feb 1976 to 28 Feb 1990). 70000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 70000000 shares (100 per cent of shares), namely:
Television New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Free-to-air television service" (business classification J562110) is the category the Australian Bureau of Statistics issued Tvnz International Limited. Businesscheck's database was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
100 Victoria Street, Auckland | Physical & registered & service | 04 Feb 1997 |
P O Box 3819, Auckland, 1140 | Postal | 03 Jul 2019 |
100 Victoria Street, Auckland, Auckland, 1010 | Office & delivery | 03 Jul 2019 |
100 Victoria Street West, Auckland Central, Auckland, 1010 | Office & delivery | 05 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Brent Edward Mcanulty
Westmere, Auckland, 1022
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
Ciara Siobhan Mcguigan
Westmere, Auckland, 1022
Address used since 27 Jun 2022
Ponsonby, Auckland, 1011
Address used since 03 Jun 2019 |
Director | 03 Jun 2019 - current |
Claire Addis
Saint Marys Bay, Auckland, 1011
Address used since 29 Jun 2023 |
Director | 29 Jun 2023 - current |
Simon James Power
Remuera, Auckland, 1050
Address used since 15 Mar 2022 |
Director | 15 Mar 2022 - 29 Jun 2023 |
Kevin John Kenrick
Epsom, Auckland, 1023
Address used since 15 May 2012 |
Director | 15 May 2012 - 01 Mar 2022 |
Andrew John Donaldson
Mission Bay, Auckland, 1071
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - 25 Jan 2019 |
Therese Walsh
Ngaio, Wellington, 6035
Address used since 01 May 2017 |
Director | 01 May 2017 - 29 Mar 2018 |
Joan Withers
Rd 1, Papakura, 2580
Address used since 06 Nov 2015 |
Director | 06 Nov 2015 - 30 Apr 2017 |
Rodney Gilchrist Parker
Herne Bay, Auckland, 1011
Address used since 01 Aug 2000 |
Director | 01 Aug 2000 - 30 Jun 2016 |
John Wayne Walden
Devonport, Auckland, 0624
Address used since 01 May 2012 |
Director | 01 May 2012 - 01 May 2015 |
John Anthony Anderson
Oriental Bay, Wellington, 6011
Address used since 05 Jul 2007 |
Director | 30 Apr 2006 - 01 May 2012 |
Warwick James Ellis
Parnell, Auckland,
Address used since 04 Oct 2007 |
Director | 20 Sep 2006 - 30 Dec 2011 |
Graig David Boyce
Sumner, Christchurch,
Address used since 26 Jun 2003 |
Director | 26 Jun 2003 - 30 Apr 2006 |
Ian Geoffrey Fraser
Welllington,
Address used since 30 Apr 2002 |
Director | 30 Apr 2002 - 15 Dec 2005 |
Nicholas Michael Powl
Turramurra, N S W 2074, Australia,
Address used since 03 Dec 2001 |
Director | 03 Dec 2001 - 11 May 2004 |
Ross Alexander Armstrong
Thorndon, Wellington,
Address used since 23 Feb 2000 |
Director | 23 Feb 2000 - 28 Oct 2002 |
Warwick James Ellis
Epsom, Auckland,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 30 Apr 2002 |
Stewart Douglas Mckenzie
Devonport, Auckland,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 20 Apr 2000 |
Rosanne Philippa O'loghlen Meo
Remuera, Auckland,
Address used since 01 Mar 1997 |
Director | 01 Mar 1997 - 17 Feb 2000 |
Anthony Trevor Gray
Birkenhead, Auckland,
Address used since 13 Nov 1991 |
Director | 13 Nov 1991 - 30 Jun 1998 |
Christopher John Anderson
Kohimarama, Auckland,
Address used since 26 Oct 1995 |
Director | 26 Oct 1995 - 29 Aug 1997 |
Norman Michael Thomas Geary
Remuera, Auckland,
Address used since 01 Jan 1993 |
Director | 01 Jan 1993 - 28 Feb 1997 |
Phillip Brent Harman
St Heliers, Auckland,
Address used since 18 Oct 1991 |
Director | 18 Oct 1991 - 28 Jul 1995 |
Brian Philip Najib Corban
9 Oakfield Avenue, Mt Albert, Auckland,
Address used since 13 Nov 1991 |
Director | 13 Nov 1991 - 31 Dec 1992 |
Type | Used since | |
---|---|---|
100 Victoria Street West, Auckland Central, Auckland, 1010 | Office & delivery | 05 Jul 2023 |
100 Victoria Street West, Auckland Central, Auckland, 1010 | Service & registered | 13 Jul 2023 |
100 Victoria Street , Auckland , Auckland , 1010 |
Shareholder Name | Address | Period |
---|---|---|
Television New Zealand Limited Shareholder NZBN: 9429039404619 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Feb 1976 - current |
Name | Television New Zealand Limited |
Type | Ltd |
Ultimate Holding Company Number | 408578 |
Country of origin | NZ |
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