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Sky Network Television Limited

Type: NZ Limited Company (Ltd)
9429035067818
NZBN
1579204
Company Number
Registered
Company Status
113908875
Australian Company Number
Current address
10 Panorama Road
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 12 May 2005

Sky Network Television Limited, a registered company, was incorporated on 25 Jan 2005. 9429035067818 is the number it was issued. The company has been run by 20 directors: Michael D. - an active director whose contract began on 19 Sep 2017,
Philip Bowman - an active director whose contract began on 01 Sep 2019,
Joan Withers - an active director whose contract began on 17 Sep 2019,
Keith Raymond Smith - an active director whose contract began on 21 Apr 2020,
Mark Hilton Buckman - an active director whose contract began on 21 Mar 2022.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 10 Panorama Road, Mt Wellington, Auckland, 1060 (types include: physical, registered).
Sky Network Television Limited had been using Level 3, Optimation House, 1 Grey Street, Wellington as their physical address up to 12 May 2005.
Other names used by the company, as we managed to find at BizDb, included: from 25 Jan 2005 to 01 Jul 2005 they were named Merger Company 2005 Limited.
A total of 142750529 shares are issued to 10 shareholders (10 groups). The first group is comprised of 6564768 shares (4.6%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 7470195 shares (5.23%). Finally we have the third share allocation (7963627 shares 5.58%) made up of 1 entity.

Addresses

Previous address

Address: Level 3, Optimation House, 1 Grey Street, Wellington

Physical & registered address used from 25 Jan 2005 to 12 May 2005

Financial Data

Basic Financial info

Total number of Shares: 142750529

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6564768
Other (Other) 003 094 568 - Hsbc Custody Nominees (australia) Limited Level 36, 100 Barangaroo Avenue
Sydney, New South Wales
2000
Australia
Shares Allocation #2 Number of Shares: 7470195
Entity (NZ Limited Company) Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 7963627
Entity (NZ Limited Company) Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 8284293
Entity (NZ Limited Company) Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 5543466
Other (Other) Hsbc Nominees A/c Nz Superannuation Fund Nominees Limited 188 Quay Street, Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 9806600
Entity (NZ Limited Company) Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 6698885
Entity (NZ Limited Company) New Zealand Depository Nominee Limited
Shareholder NZBN: 9429032441406
Nzx Centre
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 12086666
Entity (NZ Limited Company) Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
23 Customs Street East
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 10305706
Other (Other) Hsbc Nominees (new Zealand) Limited A/c State Street Auckland Central
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 15962452
Other (Other) Accident Compensation Corporation Level 13, 2 Hunter Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
48 Shortland Street
Auckland
1010
New Zealand
Other Hsbc Custody Nominees (australia) Limited 580 George Street, Sydney
New South Wales

Australia
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity Anz Custodial Services New Zealand Limited
Shareholder NZBN: 9429035134084
Company Number: 1566053
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Entity Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
Entity Hobson Wealth Custodian Limited
Shareholder NZBN: 9429037015954
Company Number: 1114218
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Other Hsbc Nominees (new Zealand) Limited A/c State Street 1 Queen Street
Auckland
1010
New Zealand
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
Null 6011
New Zealand
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Other Jp Morgan Nominees Australia Limited 259 George Street
Sydney Nsw
2000
Australia
Other Jp Morgan Nominees Australia Limited 259 George Street
Sydney Nsw
2000
Australia
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
23 Customs Street East
Auckland
1010
New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1
Other Hsbc Custody Nominees (australia) Limited 580 George Street, Sydney
New South Wales

Australia
Other National Nominees New Zealand Limited
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Other Accident Compensation Corporation 125 Queen Street
Auckland
1010
New Zealand
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Other Bnp Paribas Nominees Pty Ltd Sydney
New South Wales
2000
Australia
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Other Rugbypass Investors Llc Lp 520 Newport Centre Drive Suite 500
California
92660
United States
Other New Zealand Rugby Union Incorporated Thorndon
Wellington
6011
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Wellington
6011
New Zealand
Entity Masfen Securities Limited
Shareholder NZBN: 9429033108711
Company Number: 1989774
48 Shortland Street
Auckland

New Zealand
Entity Hobson Wealth Custodian Limited
Shareholder NZBN: 9429037015954
Company Number: 1114218
37 Galway Street, Britomart
Auckland
1010
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
29a Brandon Street
Wellington
6011
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Tauranga
3110
New Zealand
Other Bnp Paribas Nominees Pty Ltd Sydney
Nsw
2000
Australia
Other Hsbc Custody Nominees (australia) Limited 580 George Street, Sydney
New South Wales

Australia
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
23 Customs Street East
Auckland
1010
New Zealand
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Auckland Central
Auckland
1010
New Zealand
Other Jpmorgan Chase Bank, N.a. Nz Branch 2 Hunter Street
Wellington
6011
New Zealand
Other Hsbc Nominees A/c Nz Superannuation Fund Nominees Limited One Queen Street
Auckland
1010
New Zealand
Other Hsbc Nominees (new Zealand) Limited A/c State Street 1 Queen Street
Auckland
1010
New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1

New Zealand
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
Auckland Central
Auckland
1010
New Zealand
Other Hsbc Custody Nominees (australia) Limited 580 George Street, Sydney
New South Wales

Australia
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
23 Customs Street East
Auckland
1010
New Zealand
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
23 Customs Street East
Auckland
1010
New Zealand
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
23 Customs Street East
Auckland
1010
New Zealand
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
48 Shortland Street
Auckland
1010
New Zealand
Other Accident Compensation Corporation 125 Queen Street
Auckland
1010
New Zealand
Other Accident Compensation Corporation 125 Queen Street
Auckland
1010
New Zealand
Other Accident Compensation Corporation 125 Queen Street
Auckland
1010
New Zealand
Entity Todd Communications Limited
Shareholder NZBN: 9429039682215
Company Number: 321323
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Other Rugbypass Investors Llc Dover, Delaware
County Of Kent
19901
United States
Other New Zealand Rugby Union Incorporated
Company Number: 215355
100 Molesworth Street
Wellington
6011
New Zealand
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Entity Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686
Company Number: 1996894
2 Hunter Street
Wellington
6011
New Zealand
Other J P Morgan Nominees Australia Limited Sydney
New South Wales
2000
Australia
Other J P Morgan Nominees Australia Limited Sydney
New South Wales
2000
Australia
Other J P Morgan Nominees Australia Limited Sydney
New South Wales
2000
Australia
Other National Nominees New Zealand Limited 130 De La Rosa Street
Makati

Philippines
Other Westpac Custodian Nominees Limited
Entity Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Other Rbc Investor Services Australia Nominees Pty Limited
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Other News Limited
Other Cogent Nominees Pty Limited
Other Accident Compensation Corporation
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Other Accident Compensation Corporation
Entity Anz Custodial Services New Zealand Limited
Shareholder NZBN: 9429035134084
Company Number: 1566053
Anz Centre, 23-29 Albert Street
Auckland
1010
New Zealand
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
48 Shortland Street
Auckland
1010
New Zealand
Other National Nominees Limited
Other Citicorp Nominees Pty Limited
Other Null - National Nominees Limited
Other Null - Westpac Custodian Nominees Limited
Other Null - Nz Guardian Trust Company Limited
Other Null - Citicorp Nominees Pty Limited
Other Null - Nationwide News Pty Limited
Other Null - Accident Compensation Corporation
Other Null - Nz Superannuation Fund Nominees
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Other Null - Accident Compensation Corporation
Other Null - Cogent Nominees Pty Limited
Other Null - News Limited
Individual Cowley, Kenneth Edward Clifton Gardens
New South Wales 2001, Australia
Other Nationwide News Pty Limited
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062
Auckland Central
Auckland
1010
New Zealand
Entity Todd Communications Limited
Shareholder NZBN: 9429039682215
Company Number: 321323
Other Citicorp Nominees Pty Limited Melbourne
Victoria
3000
Australia
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1
Other Citicorp Nominees Pty Limited Melbourne
Victoria
3000
Australia
Entity Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728
Company Number: 303826
One Queen Street
Auckland 1
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
48 Shortland Street
Auckland
1010
New Zealand
Other Nz Guardian Trust Company Limited
Other Nz Superannuation Fund Nominees
Directors

Michael D. - Director

Appointment date: 19 Sep 2017


Philip Bowman - Director

Appointment date: 01 Sep 2019

Address: Al Bourooj Street, Dubai, United Arab Emirates

Address used since 26 Apr 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 22 Oct 2020

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 01 Sep 2019


Joan Withers - Director

Appointment date: 17 Sep 2019

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 17 Sep 2019


Keith Raymond Smith - Director

Appointment date: 21 Apr 2020

Address: Orakei, Auckland, 1071 New Zealand

Address used since 21 Apr 2020


Mark Hilton Buckman - Director

Appointment date: 21 Mar 2022

Address: Sydney, Nsw, 2021 Australia

Address used since 21 Mar 2022


Belinda Leigh Rowe - Director

Appointment date: 01 Mar 2023

Address: Woollahra, Nsw, 2025 Australia

Address used since 01 Mar 2023


Geraldine Celia Mcbride - Director (Inactive)

Appointment date: 13 Sep 2013

Termination date: 02 Nov 2022

Address: 1020 Glenorchy-queenstown Road, Rd 1, Queenstown, 9348 New Zealand

Address used since 13 Sep 2013


Derek H. - Director (Inactive)

Appointment date: 13 Sep 2013

Termination date: 15 Jan 2021

Address: Brooklyn, New York, 11231 United States

Address used since 13 Sep 2013


Martin David Stewart - Director (Inactive)

Appointment date: 18 Apr 2019

Termination date: 07 Dec 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Apr 2019


Susan Marie Paterson - Director (Inactive)

Appointment date: 20 Aug 2015

Termination date: 13 Oct 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Aug 2015


Peter John Macourt - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 17 Oct 2019

ASIC Name: Virtus Health Limited

Address: Epping, Nsw 2121, Australia

Address used since 09 Sep 2009

Address: Greenwich, New South Wales, 2065 Australia

Address: Greenwich, New South Wales, 2065 Australia


John Michael Fellet - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 28 Mar 2019

Address: Rd 1, Howick, 2571 New Zealand

Address used since 25 Nov 2015


John Anthony Waller - Director (Inactive)

Appointment date: 23 Apr 2009

Termination date: 20 Sep 2016

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 23 Apr 2009


Robert William Bryden - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 21 Oct 2015

Address: Silverstream, Wellington, 5019 New Zealand

Address used since 02 May 2005


Humphry John Davy Rolleston - Director (Inactive)

Appointment date: 08 Sep 2005

Termination date: 21 Oct 2015

Address: Christchurch, 8014 New Zealand

Address used since 08 Sep 2005


John Bernard Hart - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 24 Oct 2014

Address: Remuera, Auckland,

Address used since 15 Dec 2006


Michael Bruce Miller - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 04 Mar 2013

Address: Bellevue Hill, N.s.w., 2023 Australia

Address used since 23 Jun 2010


Albert Barrie Downey - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 26 Oct 2007

Address: Kohimarama, Auckland,

Address used since 02 May 2005


Marko Bogoievski - Director (Inactive)

Appointment date: 02 May 2005

Termination date: 07 Apr 2006

Address: Lowry Bay, Hutt City,

Address used since 02 May 2005


Kenneth Edward Cowley - Director (Inactive)

Appointment date: 25 Jan 2005

Termination date: 02 May 2005

Address: Clifton Gardens, New South Wales 2001, Australia,

Address used since 25 Jan 2005

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