Times Newspapers Limited

Times Newspapers Limited, a registered company, was registered on 14 Apr 1980. 9429032250732 is the New Zealand Business Number it was issued. "Newspaper home delivery" (ANZSIC I510130) is how the company has been categorised. The company has been managed by 10 directors: Delza Reay Neben - an active director whose contract began on 08 Nov 1991,
Brian William Neben - an active director whose contract began on 22 Nov 2013,
Randall William Burt - an inactive director whose contract began on 16 Aug 2004 and was terminated on 14 Jan 2014,
Paul Winstone Forsyth - an inactive director whose contract began on 10 Jul 1992 and was terminated on 09 Aug 2013,
Alan Patrick Neben - an inactive director whose contract began on 24 May 1999 and was terminated on 07 Jul 2011.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 204276, Highbrook, Auckland, 2161 (types include: postal, office).
Times Newspapers Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 03 Mar 2020.
Former names for this company, as we found at BizDb, included: from 09 Jul 1992 to 02 Apr 1996 they were called Business Media Group Limited, from 14 Apr 1980 to 09 Jul 1992 they were called Business Media Newspapers Limited.
A total of 411000 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 205500 shares (50%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 205500 shares (50%).

Principal place of activity

Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jun 2018 to 03 Mar 2020

Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Sep 2016 to 11 Jun 2018

Address #3: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 25 May 2016 to 05 Sep 2016

Address #4: 50 Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 12 May 2005 to 25 May 2016

Address #5: 77-79 Union Road, Howick, Auckland

Physical address used from 05 Apr 2000 to 12 May 2005

Address #6: 77-79 Union Street, Howick, Auckland

Physical address used from 05 Apr 2000 to 05 Apr 2000

Address #7: Suite 5, 18 Fencible Drive, Howick

Registered address used from 08 Sep 1992 to 12 May 2005

Previous Shareholders

Delza Reay Neben - Director

Appointment date: 08 Nov 1991

Brian William Neben - Director

Appointment date: 22 Nov 2013

Randall William Burt - Director (Inactive)

Appointment date: 16 Aug 2004

Termination date: 14 Jan 2014

Paul Winstone Forsyth - Director (Inactive)

Appointment date: 10 Jul 1992

Termination date: 09 Aug 2013

Alan Patrick Neben - Director (Inactive)

Appointment date: 24 May 1999

Termination date: 07 Jul 2011

Brian Robert Evans - Director (Inactive)

Appointment date: 16 Aug 2004

Termination date: 30 Nov 2005

Susan Anne Mcpherson - Director (Inactive)

Appointment date: 28 Sep 1998

Termination date: 16 Aug 2004

Richard Stainton Neville - Director (Inactive)

Appointment date: 10 Jul 1995

Termination date: 28 Sep 1998

Kenneth William Freer - Director (Inactive)

Appointment date: 07 Nov 1991

Termination date: 03 Jul 1995

Brian William Neben - Director (Inactive)

Appointment date: 08 Nov 1991

Termination date: 10 Jul 1992