New Zealand News Channel Limited, a registered company, was registered on 20 Dec 2006. 9429033680040 is the business number it was issued. "News collection for television broadcasting" (business classification J602020) is how the company was categorised. This company has been run by 13 directors: Paul Alan Whittaker - an active director whose contract started on 26 Oct 2018,
Ian Huntly Philip - an active director whose contract started on 10 Nov 2023,
Kevin Michael Lawlor - an inactive director whose contract started on 30 Nov 2016 and was terminated on 15 Nov 2023,
Stacey Lee Brown - an inactive director whose contract started on 30 Nov 2016 and was terminated on 03 Jul 2020,
Angelos Marcelo Frangopoulos - an inactive director whose contract started on 20 Dec 2006 and was terminated on 30 Sep 2018.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Level 5, 2 Holt Street, Surry Hills Nsw, 2010 (types include: postal, postal).
New Zealand News Channel Limited had been using Level 2, 50 Customhouse Quay, Wellington as their registered address up to 30 Jul 2014.
One entity owns all company shares (exactly 100 shares) - Australian News Channel Pty Limited - located at 2010, Macquarie Park, Nsw 2113, Australia.
Other active addresses
Address #4: Level 5, 2 Holt Street, Surry Hills Nsw, 2010 Australia
Postal address used from 21 Nov 2023
Principal place of activity
Level 2, 50 Customhouse Quay, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 2, 50 Customhouse Quay, Wellington, 6143 New Zealand
Registered address used from 05 Aug 2010 to 30 Jul 2014
Address #2: Level 8, Forysth Barr House, 45 Johnstone Street, Wellington New Zealand
Registered & physical address used from 20 Dec 2006 to 05 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Australian News Channel Pty Limited |
Macquarie Park Nsw 2113, Australia Australia |
20 Dec 2006 - |
Ultimate Holding Company
Paul Alan Whittaker - Director
Appointment date: 26 Oct 2018
ASIC Name: Australian News Channel Pty Ltd
Address: Surry Hills Nsw, 2010 Australia
Address used since 26 Oct 2018
Ian Huntly Philip - Director
Appointment date: 10 Nov 2023
ASIC Name: Nationwide News Pty. Limited
Address: Darlinghurst Nsw, 2010 Australia
Address used since 10 Nov 2023
Kevin Michael Lawlor - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 15 Nov 2023
ASIC Name: News Corp Australia Pty Limited
Address: Surry Hill, Nsw, 2010 Australia
Address: Paddington, Nsw, 2021 Australia
Address used since 31 Aug 2018
Address: Annandale, Nsw, 2068 Australia
Address used since 28 Nov 2016
Address: Surry Hill, Nsw, 2010 Australia
Stacey Lee Brown - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 03 Jul 2020
ASIC Name: News Corp Australia Pty Limited
Address: Surry Hills, New South Wales, 2010 Australia
Address: Willoughby, New South Wales, 2068 Australia
Address used since 30 Nov 2016
Address: Surry Hills, New South Wales, 2010 Australia
Angelos Marcelo Frangopoulos - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 30 Sep 2018
ASIC Name: Victor Chang Cardiac Research Institute Limited
Address: Darlinghurst, Sydney, 2010 Australia
Address: Northbridge Nsw, 2063 Australia
Address used since 28 Jul 2010
Address: Darlinghurst, Sydney, 2010 Australia
Brett William Dickson - Director (Inactive)
Appointment date: 15 Feb 2016
Termination date: 01 Dec 2016
ASIC Name: Australian News Channel Pty Ltd
Address: Macquarie Park, Sydney, NSW Australia
Address: Killara, Sydney, NSW Australia
Address used since 15 Feb 2016
Address: Macquarie Park, Sydney, NSW Australia
Bruce Ian Mcwilliam - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 29 Nov 2016
ASIC Name: Australian News Channel Pty Ltd
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Point Piper, Nsw, 2027 Australia
Address used since 25 Dec 2015
Address: Macquarie Park, New South Wales, 2113 Australia
Simon Columb Mark Kelly - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 15 Feb 2016
ASIC Name: Australian News Channel Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Aug 2013
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Macquarie Park, New South Wales, 2113 Australia
Jeffrey Browne - Director (Inactive)
Appointment date: 02 Nov 2010
Termination date: 31 Jul 2013
Address: Bondi Beach, 2026 Australia
Address used since 02 Nov 2010
Ian Francis Law - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 02 Nov 2010
Address: 11a Billyard Avenue, Elizabeth Bay Nsw, 2011 Australia
Address used since 28 Jul 2010
Jeffrey Browne - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 25 Aug 2008
Address: Elizabeth Bay, Nsw 2011,
Address used since 02 Oct 2007
Samuel Hewlings Chisholm - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 02 Oct 2007
Address: St Ives, Nsw 2075,
Address used since 01 May 2007
Sarah Jane Doran - Director (Inactive)
Appointment date: 20 Dec 2006
Termination date: 01 May 2007
Address: New South Wales, 2047, Australia,
Address used since 20 Dec 2006
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