The Living Channel New Zealand Limited, a registered company, was launched on 02 Jul 1982. 9429032083347 is the business number it was issued. The company has been managed by 21 directors: Justin Blair Emmer - an active director whose contract started on 21 Feb 2019,
Rebecca Margaret Kent - an active director whose contract started on 21 Feb 2019,
Peter J. - an inactive director whose contract started on 21 Feb 2019 and was terminated on 27 Oct 2020,
Alistair Magnus Flett - an inactive director whose contract started on 12 May 2017 and was terminated on 21 Feb 2019,
Roanne W. - an inactive director whose contract started on 30 Jun 2017 and was terminated on 21 Feb 2019.
Last updated on 30 Apr 2022, the BizDb database contains detailed information about 1 address: 100 Main South Road, Karoro, Greymouth, 7805 (types include: registered, physical).
The Living Channel New Zealand Limited had been using 100 Main South Road, Paroa, Greymouth as their registered address up until 18 Dec 2008.
Old names used by this company, as we established at BizDb, included: from 02 Jul 1982 to 01 Feb 2002 they were named Intermedia Productions Limited.
One entity controls all company shares (exactly 1000 shares) - Discovery Networks Asia-Pacific Pte Ltd - located at 7805, Singapore.
Previous addresses
Address: 100 Main South Road, Paroa, Greymouth
Registered & physical address used from 09 Jun 2008 to 18 Dec 2008
Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City
Physical & registered address used from 12 Oct 2004 to 09 Jun 2008
Address: Level 1, Parkview Tower, 28 Davies Ave, Manukau City
Registered address used from 19 Apr 1999 to 12 Oct 2004
Address: C/- Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau City
Physical address used from 19 Apr 1999 to 19 Apr 1999
Address: 178 Kolmar Road, Papatoetoe, Auckland
Registered address used from 14 Apr 1996 to 19 Apr 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 29 Oct 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other | Discovery Networks Asia-pacific Pte Ltd |
Singapore 138562 Singapore |
04 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jgm Investments Limited Shareholder NZBN: 9429034332221 Company Number: 1761168 |
25 Oct 2006 - 04 Jul 2014 | |
| Individual | Julie Eleanore Taylor |
St Marys Bay Auckland |
30 Oct 2003 - 25 Oct 2006 |
| Individual | John Arthur Mccready |
St Marys Bay Auckland |
30 Oct 2003 - 25 Oct 2006 |
| Entity | Jgm Investments Limited Shareholder NZBN: 9429034332221 Company Number: 1761168 |
25 Oct 2006 - 04 Jul 2014 | |
| Entity | Warner Bros. International Television Production Operations New Zealand Limited Shareholder NZBN: 9429038937057 Company Number: 560184 |
02 Jul 1982 - 26 Oct 2005 | |
| Entity | Warner Bros. International Television Production Operations New Zealand Limited Shareholder NZBN: 9429038937057 Company Number: 560184 |
02 Jul 1982 - 26 Oct 2005 | |
| Entity | Warner Bros. International Television Production New Zealand Limited Shareholder NZBN: 9429038937057 Company Number: 560184 |
02 Jul 1982 - 26 Oct 2005 |
Ultimate Holding Company
Justin Blair Emmer - Director
Appointment date: 21 Feb 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Oct 2021
Address: #23-01 Viva, 307462 Singapore
Address used since 21 Feb 2019
Rebecca Margaret Kent - Director
Appointment date: 21 Feb 2019
ASIC Name: Discovery Services Australia Pty Ltd
Address: Pyrmont, Nsw, 2009 Australia
Address: Balmain, Nsw, 2041 Australia
Address used since 21 Feb 2019
Peter J. - Director (Inactive)
Appointment date: 21 Feb 2019
Termination date: 27 Oct 2020
Alistair Magnus Flett - Director (Inactive)
Appointment date: 12 May 2017
Termination date: 21 Feb 2019
ASIC Name: Discovery Services Australia Pty Ltd
Address: Nsw, 2009 Australia
Address: Nsw, 2111 Australia
Address used since 12 May 2017
Address: Nsw, 2009 Australia
Roanne W. - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 21 Feb 2019
Amy W. - Director (Inactive)
Appointment date: 12 Dec 2017
Termination date: 21 Feb 2019
Address: Apt E705, Brooklyn, New York, 11249 United States
Address used since 12 Dec 2017
Magesveri Shunmugam - Director (Inactive)
Appointment date: 30 Nov 2017
Termination date: 15 Sep 2018
Address: La Salle Villas, Singapore, 456956 Singapore
Address used since 30 Nov 2017
Nilesh Zaveri - Director (Inactive)
Appointment date: 02 Jul 2014
Termination date: 31 Dec 2017
Address: #15-05 Casa Cairnhill, 228305 Singapore
Address used since 20 Nov 2014
Douglas B. - Director (Inactive)
Appointment date: 24 Mar 2015
Termination date: 30 Jun 2017
Address: Silver Spring, MD20901 United States
Address used since 24 Mar 2015
Mandy Pattinson - Director (Inactive)
Appointment date: 02 Jul 2014
Termination date: 01 Apr 2017
ASIC Name: Discovery Services Australia Pty Ltd
Address: Pyrmont, New South Wales, 2009 Australia
Address: Hunters Hill, New South Wales, 2116 Australia
Address used since 02 Jul 2014
Address: Pyrmont, New South Wales, 2009 Australia
Arjan Hoekstra - Director (Inactive)
Appointment date: 02 Jul 2014
Termination date: 01 Mar 2015
Address: Singapore, 238021 Singapore
Address used since 02 Jul 2014
Michael David Joseph Molloy - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 01 Jul 2014
Address: Stonefields, Auckland 1052,
Address used since 20 Apr 2010
Julie Claire Christie - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 01 Jul 2014
Address: Auckland City, 1010 New Zealand
Address used since 09 Nov 2007
Greg Antony Heathcote - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 01 Jul 2014
Address: Herne Bay, 1011 New Zealand
Address used since 01 Feb 2007
Julie Eleanore Taylor - Director (Inactive)
Appointment date: 17 Mar 1997
Termination date: 31 Jan 2007
Address: St Marys Bay, Auckland,
Address used since 26 Oct 2005
John Arthur Mccready - Director (Inactive)
Appointment date: 17 Mar 1997
Termination date: 31 Jan 2007
Address: St Marys Bay, Auckland,
Address used since 26 Oct 2005
Leigh Taylor - Director (Inactive)
Appointment date: 01 Mar 1996
Termination date: 17 Mar 1997
Address: Takapuna, Auckland,
Address used since 01 Mar 1996
Dale Mcready - Director (Inactive)
Appointment date: 01 Mar 1996
Termination date: 17 Mar 1997
Address: Freemans Bay,
Address used since 01 Mar 1996
John Arthur Mccready - Director (Inactive)
Appointment date: 10 May 1989
Termination date: 01 Mar 1996
Address: Auckland,
Address used since 10 May 1989
Julie Eleanore Taylor - Director (Inactive)
Appointment date: 10 May 1989
Termination date: 01 Mar 1996
Address: Auckland,
Address used since 10 May 1989
Julie Eleanore Taylor - Director (Inactive)
Appointment date: 01 Mar 1996
Termination date: 01 Mar 1996
Address: Auckland,
Address used since 01 Mar 1996
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