Great Southern Television Limited

Great Southern Television Limited, a registered company, was registered on 20 Jun 2002. 9429036478354 is the New Zealand Business Number it was issued. "Television film or tape production" (ANZSIC J551130) is how the company is classified. This company has been supervised by 8 directors: Philip Alan Smith - an active director whose contract started on 20 Jun 2002,
Bruce Ian Mcwilliam - an inactive director whose contract started on 20 Jan 2020 and was terminated on 24 Jun 2022,
Jeffrey Howard - an inactive director whose contract started on 22 Jun 2020 and was terminated on 24 Jun 2022,
Therese Luscombe - an inactive director whose contract started on 11 Dec 2017 and was terminated on 22 Jun 2020,
Rodney Gilchrist Parker - an inactive director whose contract started on 11 Dec 2017 and was terminated on 31 Mar 2020.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 9 George Street, Mount Eden, Auckland, 1024 (category: registered, service).
Great Southern Television Limited had been using 8 Greydene Place, Takapuna, Auckland as their registered address until 21 Dec 2017.
All shares (12500 shares exactly) are under control of a single group consisting of 3 entities, namely:
Armstrong, John Francis (an individual) located at Takapuna, Auckland,
Malcolm, Leanne Gina (an individual) located at Rd 1, Queenstown postcode 9371,
Smith, Philip Alan (an individual) located at Rd 1, Queenstown postcode 9371.

Other active addresses

Address #4: 9 George Street, Mount Eden, Auckland, 1024 New Zealand

Office & delivery & postal address used from 02 Jun 2023

Address #5: 9 George Street, Mount Eden, Auckland, 1024 New Zealand

Registered & service address used from 04 Jul 2023

Principal place of activity

4 Galatos Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 8 Greydene Place, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 13 Jun 2017 to 21 Dec 2017

Address #2: 8 Greydene Place,, Takapuna,, Auckland, 0740 New Zealand

Physical & registered address used from 17 Jun 2015 to 13 Jun 2017

Address #3: 26 Slopehill Road, Rd 1, Queenstown, 9371 New Zealand

Physical & registered address used from 14 Nov 2011 to 17 Jun 2015

Address #4: Ground Floor, Quadrant House, 1 Pupuke Road, Takapuna, Auckland New Zealand

Physical & registered address used from 02 Sep 2004 to 14 Nov 2011

Address #5: 1 Pupuke Road, Takapuna, Auckland

Registered & physical address used from 20 Jun 2002 to 02 Sep 2004

Previous Shareholders

Ultimate Holding Company

Philip Alan Smith - Director

Appointment date: 20 Jun 2002

Bruce Ian Mcwilliam - Director (Inactive)

Appointment date: 20 Jan 2020

Termination date: 24 Jun 2022

Jeffrey Howard - Director (Inactive)

Appointment date: 22 Jun 2020

Termination date: 24 Jun 2022

Therese Luscombe - Director (Inactive)

Appointment date: 11 Dec 2017

Termination date: 22 Jun 2020

Rodney Gilchrist Parker - Director (Inactive)

Appointment date: 11 Dec 2017

Termination date: 31 Mar 2020

Warwick Owen Lynch - Director (Inactive)

Appointment date: 11 Dec 2017

Termination date: 20 Jan 2020

David Raymond Levene - Director (Inactive)

Appointment date: 20 Jun 2002

Termination date: 11 Dec 2017

Rachel Veda Gardner - Director (Inactive)

Appointment date: 14 Mar 2008

Termination date: 08 Mar 2012