The Walt Disney Company (New Zealand) Limited, a registered company, was registered on 03 Jun 1992. 9429038978203 is the New Zealand Business Number it was issued. The company has been supervised by 12 directors: Kylie Jane Wheeler - an active director whose contract started on 01 May 2018,
Charles Edward Ort - an inactive director whose contract started on 12 Jan 2023 and was terminated on 23 Jun 2023,
Timothy Giles Young - an inactive director whose contract started on 01 Jun 2016 and was terminated on 25 Jan 2023,
Marsha R. - an inactive director whose contract started on 30 May 1994 and was terminated on 01 Apr 2018,
Catherine Clare Powell - an inactive director whose contract started on 23 Jul 2014 and was terminated on 01 Jun 2016.
Updated on 10 May 2025, our data contains detailed information about 6 addresses this company uses, specifically: C/O Regus Bizdojo - Auckland, Cider Building, Level 9, 4 Williamson Avenue, Ponsonby, Auckland, 1021 (registered address),
Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (physical address),
Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (service address),
Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (other address) among others.
The Walt Disney Company (New Zealand) Limited had been using Spaces Office, 501 Karangahape Road, Auckland as their registered address up to 10 Nov 2022.
One entity controls all company shares (exactly 1000 shares) - Disney Enterprises Inc - located at 1021, Burbank, California 91521, U S A.
Other active addresses
Address #4: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Other (Address for Records) & records address (Address for Records) used from 10 Feb 2021
Address #5: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & service address used from 18 Feb 2021
Address #6: C/o Regus Bizdojo - Auckland, Cider Building, Level 9, 4 Williamson Avenue, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 10 Nov 2022
Previous addresses
Address #1: Spaces Office, 501 Karangahape Road, Auckland, 1010 New Zealand
Registered address used from 07 Aug 2020 to 10 Nov 2022
Address #2: Level 10, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 13 Jul 2012 to 07 Aug 2020
Address #3: Level 10, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 13 Jul 2012 to 18 Feb 2021
Address #4: Suite 1a, Level 2, "site 3", 30 St Benedicts Street, Newton, Auckland 1010 New Zealand
Registered & physical address used from 11 Mar 2010 to 13 Jul 2012
Address #5: C/- Buddle Findlay, Level 17, Pwc Tower, 188 Quay Street, Auckland
Physical & registered address used from 18 Jul 2002 to 11 Mar 2010
Address #6: Level 13, Stock Exchange Centre, 191-201 Queen St, Auckland
Physical address used from 06 Jul 1999 to 18 Jul 2002
Address #7: The Stock Exchange Centre, 191-201 Queen Street, Auckland
Registered address used from 08 Sep 1993 to 18 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: September
Annual return last filed: 16 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Disney Enterprises Inc |
Burbank California 91521, U S A United States |
03 Jun 1992 - |
Ultimate Holding Company
Kylie Jane Wheeler - Director
Appointment date: 01 May 2018
ASIC Name: The Walt Disney Company (australia) Pty Limited
Address: Richmond, Victoria, 3121 Australia
Address: Black Rock, Victoria, 3193 Australia
Address used since 01 May 2018
Charles Edward Ort - Director (Inactive)
Appointment date: 12 Jan 2023
Termination date: 23 Jun 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 Jan 2023
Timothy Giles Young - Director (Inactive)
Appointment date: 01 Jun 2016
Termination date: 25 Jan 2023
ASIC Name: Mukiri Productions Pty Ltd
Address: Surfers Paradise, Queensland, 4217 Australia
Address: Surfers Paradise, Queensland, 4217 Australia
Address: Sandringham, Victoria, 3191 Australia
Address used since 01 Jun 2016
Address: Richmond, Victoria, 3121 Australia
Marsha R. - Director (Inactive)
Appointment date: 30 May 1994
Termination date: 01 Apr 2018
Address: Altadena, California 91001, United States
Address used since 30 May 1994
Catherine Clare Powell - Director (Inactive)
Appointment date: 23 Jul 2014
Termination date: 01 Jun 2016
ASIC Name: The Walt Disney Company (australia) Pty Ltd
Address: South Yarra, Victoria, 3141 Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 23 Jul 2014
Address: South Yarra, Victoria, 3141 Australia
John Rowland Cracknell - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 23 Jul 2014
Address: Glen Iris, Victoria, 3146 Australia
Address used since 01 Jul 2012
Robert Hayward Crockett - Director (Inactive)
Appointment date: 04 Feb 2008
Termination date: 22 Feb 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 16 Sep 2010
Stephen Raymond Dillon - Director (Inactive)
Appointment date: 15 Jun 2000
Termination date: 17 Feb 2003
Address: Port Melbourne, Victoria 3207, Australia,
Address used since 15 Jun 2000
Barton Boyd - Director (Inactive)
Appointment date: 03 Jun 1992
Termination date: 01 Jul 2002
Address: Laguna Beach, California 92651, U S A,
Address used since 03 Jun 1992
Gin Van Liu - Director (Inactive)
Appointment date: 28 Dec 1998
Termination date: 01 Jul 2002
Address: Ridge Court, No. 21c Repulse Bay Road, Hong Kong,
Address used since 28 Dec 1998
John Feenie - Director (Inactive)
Appointment date: 03 Jun 1992
Termination date: 28 Dec 1998
Address: 37 Severn Road, The Peak, Hong Kong,
Address used since 03 Jun 1992
Doris Smith - Director (Inactive)
Appointment date: 03 Jun 1992
Termination date: 30 May 1994
Address: #17 North Hollywood, California 91602, U S A,
Address used since 03 Jun 1992
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