General information

Warner Bros. International Television Production New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038937057
New Zealand Business Number
560184
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551120 - Motion Picture Film Or Tape Production
Industry classification codes with description

Warner Bros. International Television Production New Zealand Limited (issued an NZ business identifier of 9429038937057) was started on 22 Oct 1992. 5 addresess are currently in use by the company: 4/19 Hargreaves Street, St Marys Bay, Auckland, 1011 (type: postal, office). 100 Main South Road, Karoro, Greymouth had been their registered address, up to 11 Jan 2016. Warner Bros. International Television Production New Zealand Limited used other aliases, namely: Warner Bros. International Television Production Operations New Zealand Limited from 25 Nov 2016 to 31 Dec 2017, Eyeworks New Zealand Limited (04 Jul 2009 to 25 Nov 2016) and Eyeworks Touchdown Limited (02 Apr 2006 - 04 Jul 2009). 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100% of shares). "Motion picture film or tape production" (ANZSIC J551120) is the category the Australian Bureau of Statistics issued to Warner Bros. International Television Production New Zealand Limited. Businesscheck's data was last updated on 23 Feb 2024.

Current address Type Used since
4/19 Hargreaves Street, St Marys Bay, Auckland, 1011 Physical & registered & service 11 Jan 2016
4/19 Hargreaves Street, St Marys Bay, Auckland, 1011 Postal & office & delivery 08 Apr 2019
Contact info
64 9 9199403
Phone (Phone)
mike.molloy@wbitvp.nz
Email
accountsnz@wbitvp.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike.molloy@warnerbros.com
Email
accountsnz@warnerbros.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.wbitvpnewzealand.com
Website
Directors
Name and Address Role Period
Michael David Joseph Molloy
Remuera, Auckland, 1050
Address used since 19 Nov 2014
Director 19 Nov 2014 - current
William O. Director 12 Mar 2019 - current
Greg Anthony Heathcote
Herne Bay, Auckland, 1011
Address used since 19 Nov 2014
Director 19 Nov 2014 - 01 Apr 2022
Peter L. Director 02 Jun 2014 - 31 Oct 2016
Johannes K. Director 01 Apr 2012 - 18 Mar 2016
Ashley Stuart Coupland
Grey Lynn, Auckland, 1021
Address used since 18 Sep 2013
Director 18 Sep 2013 - 10 Oct 2014
Ronaldus Hermanus Van Wechem
1034 Ze, Amsterdam, The Netherlands,
Address used since 31 Mar 2006
Director 31 Mar 2006 - 02 Jun 2014
Robert Antonius Van Den Bogaard
2024 Dk, Haarlem, The Netherlands,
Address used since 31 Mar 2006
Director 31 Mar 2006 - 02 Jun 2014
Reinout Oerlemans
1076 Bb, Amsterdam, The Netherlands,
Address used since 31 Mar 2006
Director 31 Mar 2006 - 02 Jun 2014
Julie Claire Christie
128 Customs Street West, Auckland Central, Auckland, 1010
Address used since 02 Jun 2010
Director 22 Oct 1992 - 19 Jul 2013
Peter R. Director 24 Nov 2010 - 31 Mar 2012
Mark Robert Lazar
1013 H E Amsterdam, The Netherlands,
Address used since 18 Apr 2006
Director 18 Apr 2006 - 06 May 2009
Brian Patrick Molloy
Greymouth,
Address used since 14 May 1996
Director 14 May 1996 - 31 Mar 2006
Greg Heathcote
Herne Bay, Auckland,
Address used since 18 Nov 1999
Director 18 Nov 1999 - 31 Mar 2006
Michael David Joseph Molloy
Freemans Bay, Auckland,
Address used since 24 Mar 2005
Director 18 Nov 1999 - 31 Mar 2006
Darryl Kenneth Mcewen
Pt Chevalier, Auckland,
Address used since 18 Nov 1999
Director 18 Nov 1999 - 02 Sep 2004
Brent Trevor Todd
Dairy Flat, Albany, Auckland,
Address used since 22 Oct 1992
Director 22 Oct 1992 - 29 Nov 1995
Addresses
Principal place of activity
4/19 Hargreaves Street , St Marys Bay , Auckland , 1011
Previous address Type Period
100 Main South Road, Karoro, Greymouth, 7805 Registered & physical 10 Sep 2007 - 11 Jan 2016
Molloy & Associates, 4 Tarapuhi Street, Greymouth Physical & registered 28 Mar 2002 - 10 Sep 2007
25 Albert Mall, Greymouth Physical 26 Jun 1997 - 28 Mar 2002
61 Guinness Street, Greymouth Registered 10 Jul 1996 - 28 Mar 2002
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
December
Financial report filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Warner Bros. International Television Production Holding B.v.
Other (Other)
01 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Christie, Julie Claire
Individual
Auckland
22 Oct 1992 - 15 Dec 2005
Eyeworks Holding New Zealand Limited
Shareholder NZBN: 9429034336632
Company Number: 1759964
Entity
21 Apr 2006 - 01 Jan 2016
Heathcote, Greg Anthony
Individual
Herne Bay
Auckland
22 Oct 1992 - 15 Dec 2005
Touchdown Investments Limited
Shareholder NZBN: 9429037478940
Company Number: 979950
Entity
22 Oct 1992 - 15 Dec 2005
Mcewen, Darryl
Individual
Port Chevalie
Auckland
22 Oct 1992 - 30 Nov 2005
Null - Mdj Molloy & Bp Molloy(as Trustees)
Other
15 Dec 2005 - 15 Dec 2005
Timal Holdings Limited
Shareholder NZBN: 9429037818135
Company Number: 913405
Entity
22 Oct 1992 - 15 Dec 2005
Timal Holdings Limited
Shareholder NZBN: 9429037818135
Company Number: 913405
Entity
22 Oct 1992 - 15 Dec 2005
Touchdown Investments Limited
Shareholder NZBN: 9429037478940
Company Number: 979950
Entity
22 Oct 1992 - 15 Dec 2005
Eyeworks Holding New Zealand Limited
Shareholder NZBN: 9429034336632
Company Number: 1759964
Entity
21 Apr 2006 - 01 Jan 2016
Mdj Molloy & Bp Molloy(as Trustees)
Other
15 Dec 2005 - 15 Dec 2005

Ultimate Holding Company
Effective Date 07 Apr 2022
Name Warner Bros. Discovery, Inc.
Type Corporation
Ultimate Holding Company Number 4540106
Country of origin US
Location
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