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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Warner Bros. International Television Production Holding B.v. Other (Other) |
01 Jan 2016 - current |
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 |
Effective Date | 07 Apr 2022 |
Name | Warner Bros. Discovery, Inc. |
Type | Corporation |
Ultimate Holding Company Number | 4540106 |
Country of origin | US |
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