Hachette New Zealand Limited (NZBN 9429040577685) was started on 28 Apr 1971. 5 addresess are currently in use by the company: Level 2, 23 O Connell Street, Auckland, Auckland, 1010 (type: physical, service). Level 2, 23 O Connel Street, Auckland, Auckland had been their physical address, up to 13 May 2022. Hachette New Zealand Limited used other aliases, namely: Hachette Livre Nz Limited from 01 Jun 2005 to 17 Nov 2008, Hodder Moa Beckett Publishers Limited (20 Jan 1995 to 01 Jun 2005) and Hodder Headline New Zealand Limited (11 Aug 1993 - 20 Jan 1995). 999000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 999000 shares (100% of shares). "Book and other publishing (excluding printing)" (ANZSIC J541310) is the classification the ABS issued to Hachette New Zealand Limited. Businesscheck's database was last updated on 14 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 23 O Connell Street, Auckland, Auckland, 1010 | Registered | 27 Jan 2021 |
Po Box 3255, Shortland Street, Auckland, 1140 | Postal | 05 May 2022 |
Level 2, 23 O Connell Street, Auckland, Auckland, 1010 | Office & delivery | 05 May 2022 |
Level 2, 23 O Connell Street, Auckland, Auckland, 1010 | Physical & service | 13 May 2022 |
Name and Address | Role | Period |
---|---|---|
Pierre D. | Director | 02 Mar 2005 - current |
Melanee Meipera Winder
Sandringham, Auckland, 1025
Address used since 05 May 2016
Mount Albert, Auckland, 1025
Address used since 01 Sep 2017 |
Director | 01 Nov 2011 - current |
Richard K. | Director | 22 Apr 2013 - current |
David S. | Director | 12 Dec 2017 - current |
Sarah Kate Mary Hobden
Sutherland, 2232
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - current |
Sarah Kate Mary Young
Bonnet Bay, 2226
Address used since 28 May 2021
Sydney, 2000
Address used since 01 Jan 1970
Sutherland, 2232
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - current |
Louise Rebecca Sherwin-stark
Birchgrove, Nsw, 2041
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - current |
Louise Rebecca Stark
Balmain, Nsw, 2041
Address used since 01 Mar 2021
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Birchgrove, Nsw, 2041
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - current |
David Cocking
Denistone, Nsw 2114,
Address used since 23 Jan 2007
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 23 Jan 2007 - 10 Dec 2019 |
Timothy H. | Director | 29 Sep 1993 - 12 Dec 2017 |
Matthew Thomas Richell
Balmain/nsw, 2041
Address used since 26 Sep 2013 |
Director | 26 Sep 2013 - 02 Jul 2014 |
Malcolm John Edwards
Birchgrove, Nsw, 2041, Australia,
Address used since 21 Oct 2008 |
Director | 17 Mar 1994 - 11 Dec 2013 |
Kevin Barry Chapman
Epsom, Auckland,
Address used since 21 Mar 2006 |
Director | 01 Jun 1998 - 30 Sep 2013 |
David John Young
Apartment 15f, New York, Ny 10019,
Address used since 07 Apr 2006 |
Director | 07 Apr 2006 - 26 Sep 2013 |
Warren Keith Adler
The Palms, Albany, Auckland,
Address used since 01 Jun 2003 |
Director | 01 Jun 2003 - 20 Sep 2013 |
Peter Charles Kenneth Roche
Cobham, Surrey Kt11 2hx, United Kingdom,
Address used since 13 Jun 2007 |
Director | 13 Jun 2007 - 22 May 2013 |
Susan Jane Murray
Mairangi Bay, Auckland,
Address used since 02 Mar 2005 |
Director | 15 Feb 1999 - 31 Dec 2007 |
Michael Nienaber
Coatesville, Rd 3, Auckland,
Address used since 15 Dec 2006 |
Director | 31 Oct 2003 - 23 Jan 2007 |
Colin Graham Campbell Fairbairn
London, W4 2bs,
Address used since 01 Dec 2001 |
Director | 01 Dec 2001 - 15 Jun 2004 |
Lawrence Grant Stenberg
11e Longfellow Parade, Titirangi, Auckland,
Address used since 21 Jan 2002 |
Director | 21 Jan 2002 - 18 Apr 2003 |
Brian Hector Ross
Torbay, Auckland,
Address used since 16 May 1996 |
Director | 16 May 1996 - 23 Nov 2001 |
Geoffrey Michael Blackwell
Epsom, Auckland,
Address used since 01 Jan 1995 |
Director | 01 Jan 1995 - 06 Dec 2000 |
Keith Hamill
Marsden, Huddersfield, West, Yorkshire, H D 7 6nl, England,
Address used since 28 Feb 2000 |
Director | 28 Feb 2000 - 31 May 2000 |
Mark William Opzoomer
London S W 6 3 T F, England,
Address used since 01 Jan 1995 |
Director | 01 Jan 1995 - 06 Sep 1999 |
Neil Jonathan Aston
Torbay, Auckland,
Address used since 02 May 1994 |
Director | 02 May 1994 - 30 Jun 1998 |
John George Blackwell
Epsom, Auckland,
Address used since 01 Jan 1995 |
Director | 01 Jan 1995 - 31 Mar 1998 |
Richard Taaffe Beckett
Milford, Auckland,
Address used since 01 Jan 1995 |
Director | 01 Jan 1995 - 31 Mar 1998 |
Judith Davoren Mcgrath
Remuera, Auckland,
Address used since 17 Mar 1992 |
Director | 17 Mar 1992 - 02 Feb 1996 |
Charles Patrick Goulding
Pt Chevalier, Auckland,
Address used since 17 Mar 1992 |
Director | 17 Mar 1992 - 07 Jan 1994 |
Michael Henry Duffett
Remuera, Auckland,
Address used since 17 Mar 1992 |
Director | 17 Mar 1992 - 04 Jan 1994 |
Patrick Michael Mckee Wright
Kent, Uk,
Address used since 26 Feb 1992 |
Director | 26 Feb 1992 - 31 Aug 1993 |
Philip John Attenborough
Sevenoaks, Kent, Uk,
Address used since 17 Mar 1992 |
Director | 17 Mar 1992 - 17 Aug 1993 |
Type | Used since | |
---|---|---|
Level 2, 23 O Connell Street, Auckland, Auckland, 1010 | Physical & service | 13 May 2022 |
Level 2, 23 O Connell Street , Auckland , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 2, 23 O Connel Street, Auckland, Auckland, 1010 | Physical | 08 Apr 2014 - 13 May 2022 |
Level 2, 23 O Connel Street, Auckland, Auckland, 1010 | Registered | 31 Mar 2014 - 27 Jan 2021 |
4 Whetu Place, Mairangi Bay, Auckland, 0632 | Physical | 16 Aug 2013 - 08 Apr 2014 |
4 Whetu Place, Mairangi Bay, Auckland, 0632 | Registered | 16 Aug 2013 - 31 Mar 2014 |
4 Whetu Place, Mairangi Bay, North Shore | Physical | 16 Apr 1997 - 16 Aug 2013 |
44-46 View Rd, Glenfield, Auckland 10 | Registered | 11 Dec 1995 - 11 Dec 1995 |
4 Whetu Place, Mairangi Bay, Auckland | Registered | 11 Dec 1995 - 16 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Hachette Uk Limited Other (Other) |
15 Dec 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodder & Stoughton Holdings Limited Other |
28 Apr 1971 - 15 Dec 2006 | |
Null - Hodder & Stoughton Holdings Limited Other |
28 Apr 1971 - 15 Dec 2006 |
Effective Date | 21 Jul 1991 |
Name | Hachette Uk Limited |
Type | Holding |
Ultimate Holding Company Number | 91524515 |
Country of origin | GB |
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