General information
Groupm New Zealand Limited
Type: NZ Limited Company (Ltd)9429037830663
New Zealand Business Number
910967
Company Number
Registered
Company Status
Groupm New Zealand Limited (New Zealand Business Number 9429037830663) was launched on 19 Jun 1998. 2 addresses are in use by the company: Level 11-12, 22 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up to 11 Apr 2016. Groupm New Zealand Limited used more aliases, namely: Mindshare New Zealand Limited from 19 Jun 1998 to 10 Sep 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wpp Holdings (New Zealand) Limited (an entity) located at 36 Lorne Street, Auckland postcode 1010. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11-12, 22 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 11 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Wayne Matheson
Bonbeach, Victoria, 3196
Address used since 23 May 2023 |
Director | 23 May 2023 - current |
|
Benjamin Phillip Dufty
Riverhead, Riverhead, 0820
Address used since 22 Sep 2023 |
Director | 22 Sep 2023 - current |
|
John Victor Halpin
Grey Lynn, Auckland, 1021
Address used since 22 Sep 2023 |
Director | 22 Sep 2023 - current |
|
Christopher John Rollinson
1-17 Kent Street, Millers Point, NSW 2000
Address used since 01 Jan 1970
Rozelle, Nsw, 2039
Address used since 04 Feb 2021 |
Director | 04 Feb 2021 - 31 May 2023 |
|
Kristy Lee Oxenham
Mount Albert, Auckland, 1025
Address used since 17 Oct 2019 |
Director | 17 Oct 2019 - 05 Feb 2021 |
|
John Maxwell Steedman
65 Berry Street, North Sydney, NSW 2060
Address used since 01 Jan 1970
Crows Nest, NSW 2065
Address used since 16 Sep 2014 |
Director | 16 Sep 2014 - 12 Oct 2020 |
|
Christopher Thomas Adams
Bronte, Nsw, 2024
Address used since 14 May 2018
Millers Point, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 14 May 2018 - 07 Jul 2020 |
|
Kristy Lee Oxenham
Mount Albert, Auckland, 1025
Address used since 05 Aug 2016 |
Director | 01 Aug 2015 - 08 Jul 2019 |
|
Athenia Vanessa Pascoe
Randwick, NSW 2013
Address used since 16 Sep 2014
65 Berry Street, North Sydney, NSW 2060
Address used since 01 Jan 1970 |
Director | 16 Sep 2014 - 12 Apr 2018 |
|
David Michael Reid
Epping, NSW 2121
Address used since 16 Sep 2014 |
Director | 16 Sep 2014 - 04 Aug 2015 |
|
Jeremy James Jenkinson
Ivanhoe East, Victoria 3079, Australia,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 16 Sep 2014 |
|
Nick Romas
Eaglemont, Melbourne, Victoria 3081, Australia,
Address used since 12 Feb 2001 |
Director | 12 Feb 2001 - 01 Jul 2007 |
|
Bruce Graeme Johnson
Piha, Auckland,
Address used since 13 Aug 1999 |
Director | 13 Aug 1999 - 12 Feb 2001 |
|
Richard Howard Fenner
Herne Bay, Auckland,
Address used since 19 Jun 1998 |
Director | 19 Jun 1998 - 13 Aug 1999 |
|
Wayne Raymond Fletcher
Mission Bay, Auckland,
Address used since 19 Jun 1998 |
Director | 19 Jun 1998 - 06 Nov 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 10 Aug 2012 - 11 Apr 2016 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 16 Aug 2003 - 10 Aug 2012 |
| C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 10 Nov 2000 - 10 Nov 2000 |
| C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 10 Nov 2000 - 16 Aug 2003 |
| C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 10 Nov 2000 - 16 Aug 2003 |
| C/- Bell Gully Buddle Weir, Level 12, Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 12 Apr 2000 - 10 Nov 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wpp Holdings (new Zealand) Limited Shareholder NZBN: 9429039070593 Entity (NZ Limited Company) |
36 Lorne Street Auckland 1010 |
19 Jun 1998 - current |
Ultimate Holding Company
| Effective Date | 17 May 2021 |
| Name | Wpp Plc |
| Type | Publicly Listed Company |
| Ultimate Holding Company Number | 111714 |
| Country of origin | GB |
| Address |
1 Kent Street Millers Point Sydney 2000 |
Location
Companies nearby
 |
The Classic Yacht Charitable Trust C/o A Foster & Co Ltd |
|
Global Retail Solutions Limited Unit 4a, 20 Wolfe Street |
|
Stewart And Lily Limited Unit 1c, 20 Wolfe Street |
|
Ten Pebble Corporate Trust Limited Unit 4a, 20 Wolfe Street |
|
Egf Group Limited 4 Hobson Street |
|
Bkm Group Limited 4 Hobson Street |