Warner Bros. International Television Production New Zealand Limited, a registered company, was launched on 22 Oct 1992. 9429038937057 is the NZ business number it was issued. "Motion picture film or tape production" (ANZSIC J551120) is how the company has been categorised. The company has been run by 17 directors: Michael David Joseph Molloy - an active director whose contract began on 19 Nov 2014,
William O. - an active director whose contract began on 12 Mar 2019,
Greg Anthony Heathcote - an inactive director whose contract began on 19 Nov 2014 and was terminated on 01 Apr 2022,
Peter L. - an inactive director whose contract began on 02 Jun 2014 and was terminated on 31 Oct 2016,
Johannes K. - an inactive director whose contract began on 01 Apr 2012 and was terminated on 18 Mar 2016.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: 4/19 Hargreaves Street, St Marys Bay, Auckland, 1011 (types include: postal, office).
Warner Bros. International Television Production New Zealand Limited had been using 100 Main South Road, Karoro, Greymouth as their registered address up to 11 Jan 2016.
Former names for this company, as we established at BizDb, included: from 25 Nov 2016 to 31 Dec 2017 they were called Warner Bros. International Television Production Operations New Zealand Limited, from 04 Jul 2009 to 25 Nov 2016 they were called Eyeworks New Zealand Limited and from 02 Apr 2006 to 04 Jul 2009 they were called Eyeworks Touchdown Limited.
Principal place of activity
4/19 Hargreaves Street, St Marys Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 100 Main South Road, Karoro, Greymouth, 7805 New Zealand
Registered & physical address used from 10 Sep 2007 to 11 Jan 2016
Address #2: Molloy & Associates, 4 Tarapuhi Street, Greymouth
Physical & registered address used from 28 Mar 2002 to 10 Sep 2007
Address #3: 25 Albert Mall, Greymouth
Physical address used from 26 Jun 1997 to 28 Mar 2002
Address #4: 61 Guinness Street, Greymouth
Registered address used from 10 Jul 1996 to 28 Mar 2002
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Other (Other) | Warner Bros. International Television Production Holding B.v. | 01 Jan 2016 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Christie, Julie Claire |
Auckland |
22 Oct 1992 - 15 Dec 2005 |
| Entity | Eyeworks Holding New Zealand Limited Shareholder NZBN: 9429034336632 Company Number: 1759964 |
21 Apr 2006 - 01 Jan 2016 | |
| Individual | Heathcote, Greg Anthony |
Herne Bay Auckland |
22 Oct 1992 - 15 Dec 2005 |
| Entity | Touchdown Investments Limited Shareholder NZBN: 9429037478940 Company Number: 979950 |
22 Oct 1992 - 15 Dec 2005 | |
| Individual | Mcewen, Darryl |
Port Chevalie Auckland |
22 Oct 1992 - 30 Nov 2005 |
| Other | Null - Mdj Molloy & Bp Molloy(as Trustees) | 15 Dec 2005 - 15 Dec 2005 | |
| Entity | Timal Holdings Limited Shareholder NZBN: 9429037818135 Company Number: 913405 |
22 Oct 1992 - 15 Dec 2005 | |
| Entity | Timal Holdings Limited Shareholder NZBN: 9429037818135 Company Number: 913405 |
22 Oct 1992 - 15 Dec 2005 | |
| Entity | Touchdown Investments Limited Shareholder NZBN: 9429037478940 Company Number: 979950 |
22 Oct 1992 - 15 Dec 2005 | |
| Entity | Eyeworks Holding New Zealand Limited Shareholder NZBN: 9429034336632 Company Number: 1759964 |
21 Apr 2006 - 01 Jan 2016 | |
| Other | Mdj Molloy & Bp Molloy(as Trustees) | 15 Dec 2005 - 15 Dec 2005 |
Ultimate Holding Company
Michael David Joseph Molloy - Director
Appointment date: 19 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Nov 2014
William O. - Director
Appointment date: 12 Mar 2019
Greg Anthony Heathcote - Director (Inactive)
Appointment date: 19 Nov 2014
Termination date: 01 Apr 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Nov 2014
Peter L. - Director (Inactive)
Appointment date: 02 Jun 2014
Termination date: 31 Oct 2016
Johannes K. - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 18 Mar 2016
Ashley Stuart Coupland - Director (Inactive)
Appointment date: 18 Sep 2013
Termination date: 10 Oct 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 18 Sep 2013
Ronaldus Hermanus Van Wechem - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 02 Jun 2014
Address: 1034 Ze, Amsterdam, The Netherlands,
Address used since 31 Mar 2006
Robert Antonius Van Den Bogaard - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 02 Jun 2014
Address: 2024 Dk, Haarlem, The Netherlands,
Address used since 31 Mar 2006
Reinout Oerlemans - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 02 Jun 2014
Address: 1076 Bb, Amsterdam, The Netherlands,
Address used since 31 Mar 2006
Julie Claire Christie - Director (Inactive)
Appointment date: 22 Oct 1992
Termination date: 19 Jul 2013
Address: 128 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Jun 2010
Peter R. - Director (Inactive)
Appointment date: 24 Nov 2010
Termination date: 31 Mar 2012
Mark Robert Lazar - Director (Inactive)
Appointment date: 18 Apr 2006
Termination date: 06 May 2009
Address: 1013 H E Amsterdam, The Netherlands,
Address used since 18 Apr 2006
Brian Patrick Molloy - Director (Inactive)
Appointment date: 14 May 1996
Termination date: 31 Mar 2006
Address: Greymouth,
Address used since 14 May 1996
Greg Heathcote - Director (Inactive)
Appointment date: 18 Nov 1999
Termination date: 31 Mar 2006
Address: Herne Bay, Auckland,
Address used since 18 Nov 1999
Michael David Joseph Molloy - Director (Inactive)
Appointment date: 18 Nov 1999
Termination date: 31 Mar 2006
Address: Freemans Bay, Auckland,
Address used since 24 Mar 2005
Darryl Kenneth Mcewen - Director (Inactive)
Appointment date: 18 Nov 1999
Termination date: 02 Sep 2004
Address: Pt Chevalier, Auckland,
Address used since 18 Nov 1999
Brent Trevor Todd - Director (Inactive)
Appointment date: 22 Oct 1992
Termination date: 29 Nov 1995
Address: Dairy Flat, Albany, Auckland,
Address used since 22 Oct 1992
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