Discovery Nz Limited was started on 09 Aug 2013 and issued a business number of 9429030104938. The registered LTD company has been managed by 9 directors: Justin Blair Emmer - an active director whose contract started on 01 Dec 2020,
Glen Kyne - an active director whose contract started on 01 Dec 2020,
Jonas M. - an inactive director whose contract started on 11 Apr 2016 and was terminated on 01 Dec 2020,
Jack Beverly Jr Matthews - an inactive director whose contract started on 11 Apr 2016 and was terminated on 01 Dec 2020,
Michael Edward Anderson - an inactive director whose contract started on 08 Nov 2016 and was terminated on 01 Dec 2020.
As stated in our information (last updated on 14 Mar 2024), this company filed 1 address: 3 Flower Street, Eden Terrace, Auckland, 1021 (types include: postal, office).
Up until 18 Nov 2013, Discovery Nz Limited had been using C/- Mayne Wetherell, Level 23, Sap Tower, 151 Queen Street, Auckland as their physical address.
BizDb found other names used by this company: from 09 Aug 2013 to 01 Dec 2020 they were named Mediaworks Tv Limited.
A total of 162205504 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 15000000 shares are held by 1 entity, namely:
Discovery Networks Asia-Pacific Pte Ltd (an other) located at S(138562).
Another group consists of 1 shareholder, holds 0.62 per cent shares (exactly 1000000 shares) and includes
Discovery Networks Asia-Pacific Pte Ltd - located at S(138562).
The 3rd share allotment (24000000 shares, 14.8%) belongs to 1 entity, namely:
Discovery Networks Asia-Pacific Pte Ltd, located at S(138562) (an other). Discovery Nz Limited has been classified as "Free-to-air television service" (business classification J562110).
Principal place of activity
3 Flower Street, Eden Terrace, Auckland, 1021 New Zealand
Previous address
Address #1: C/- Mayne Wetherell, Level 23, Sap Tower, 151 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 09 Aug 2013 to 18 Nov 2013
Basic Financial info
Total number of Shares: 162205504
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000000 | |||
| Other (Other) | Discovery Networks Asia-pacific Pte Ltd |
S(138562) Singapore |
01 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 1000000 | |||
| Other (Other) | Discovery Networks Asia-pacific Pte Ltd |
S(138562) Singapore |
01 Dec 2020 - |
| Shares Allocation #3 Number of Shares: 24000000 | |||
| Other (Other) | Discovery Networks Asia-pacific Pte Ltd |
S(138562) Singapore |
01 Dec 2020 - |
| Shares Allocation #4 Number of Shares: 122205504 | |||
| Other (Other) | Discovery Networks Asia-pacific Pte Ltd |
S(138562) Singapore |
01 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mediaworks Holdings Limited Shareholder NZBN: 9429030105362 Company Number: 4586299 |
18 May 2020 - 01 Dec 2020 | |
| Entity | Mediaworks Holdings Limited Shareholder NZBN: 9429030105201 Company Number: 4586579 |
Eden Terrace Auckland 1021 New Zealand |
09 Aug 2013 - 18 May 2020 |
| Entity | Mediaworks Holdings Limited Shareholder NZBN: 9429030105362 Company Number: 4586299 |
Eden Terrace Auckland 1021 New Zealand |
18 May 2020 - 01 Dec 2020 |
| Entity | Mediaworks Holdings Limited Shareholder NZBN: 9429030105201 Company Number: 4586579 |
Eden Terrace Auckland 1021 New Zealand |
09 Aug 2013 - 18 May 2020 |
Ultimate Holding Company
Justin Blair Emmer - Director
Appointment date: 01 Dec 2020
Address: Mission Bay, 1071 New Zealand
Address used since 06 Jun 2023
Address: #23-01 Viva, 307462 Singapore
Address used since 29 Sep 2021
Address: #23-01 Viva, 307462 Singapore
Address used since 01 Dec 2020
Glen Kyne - Director
Appointment date: 01 Dec 2020
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 28 Sep 2021
Address: Millwater, Silverdale, Auckland, 0932 New Zealand
Address used since 01 Dec 2020
Jonas M. - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 01 Dec 2020
Jack Beverly Jr Matthews - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 01 Dec 2020
Address: Drift Bay, Queenstown, 9371 New Zealand
Address used since 11 Apr 2016
Michael Edward Anderson - Director (Inactive)
Appointment date: 08 Nov 2016
Termination date: 01 Dec 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Aug 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Nov 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 29 Jun 2017
Paul Francis Lockey - Director (Inactive)
Appointment date: 15 Jan 2014
Termination date: 31 Dec 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 Jan 2014
Julie Claire Molloy Christie - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 30 Jun 2017
Address: Auckland, 1010 New Zealand
Address used since 09 Aug 2013
Roderick Hamilton Mcgeoch - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 30 Sep 2016
ASIC Name: Vantage Private Equity Growth Limited
Address: Woollahra, 2025 Australia
Address used since 09 Aug 2013
Address: 88 Phillip Street, Sydney/nsw, 2000 Australia
Address: 88 Phillip Street, Sydney/nsw, 2000 Australia
Martin Peter Dalgleish - Director (Inactive)
Appointment date: 09 Aug 2013
Termination date: 30 Jun 2016
Address: Northbridge, Nsw, 2063 Australia
Address used since 09 Aug 2013
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