Television New Zealand Limited was registered on 30 Nov 1988 and issued an NZ business identifier of 9429039404619. The registered LTD company has been managed by 54 directors: Aliesha Ngaire Everlyn Staples - an active director whose contract began on 11 Oct 2021,
Megan Ruth Matthews - an active director whose contract began on 11 Oct 2021,
John Edward Christopher Quirk - an active director whose contract began on 01 Jul 2023,
Linda Clark - an active director whose contract began on 01 Jul 2023,
Ripeka Evans - an active director whose contract began on 01 Jul 2023.
According to our data (last updated on 31 Mar 2024), the company uses 5 addresess: 100 Victoria Street West, Auckland Central, Auckland, 1010 (registered address),
100 Victoria Street West, Auckland Central, Auckland, 1010 (service address),
P O Box 3819, Auckland, 1140 (postal address),
100 Victoria Street West, Auckland Central, Auckland, 1010 (office address) among others.
A total of 140000000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 70000000 shares are held by 1 entity, namely:
Finance, Minister Of (an individual) located at Wellington postcode 6160.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 70000000 shares) and includes
Broadcasting, Minister Of - located at Wellington. Television New Zealand Limited is classified as "Free-to-air television service" (business classification J562110).
Other active addresses
Address #4: 100 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 12 Aug 2019
Address #5: 100 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 30 Aug 2023
Principal place of activity
100 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 140000000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70000000 | |||
| Individual | Finance, Minister Of |
Wellington 6160 New Zealand |
10 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 70000000 | |||
| Individual | Broadcasting, Minister Of |
Wellington 6160 New Zealand |
02 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | English, Bill |
Wellington 6160 New Zealand |
30 Nov 1988 - 10 Apr 2017 |
| Individual | Communications, Minister For |
Wellington 6160 New Zealand |
10 Apr 2017 - 02 Nov 2017 |
| Individual | Coleman, Jonathan |
Wellington New Zealand |
30 Nov 1988 - 31 Oct 2012 |
| Individual | Adams, Amy Juliet |
Wellington 6160 New Zealand |
31 Oct 2012 - 10 Apr 2017 |
Aliesha Ngaire Everlyn Staples - Director
Appointment date: 11 Oct 2021
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 11 Oct 2021
Megan Ruth Matthews - Director
Appointment date: 11 Oct 2021
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 11 Oct 2021
John Edward Christopher Quirk - Director
Appointment date: 01 Jul 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2023
Linda Clark - Director
Appointment date: 01 Jul 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jul 2023
Ripeka Evans - Director
Appointment date: 01 Jul 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Jul 2023
Alastair Carruthers - Director
Appointment date: 01 Jul 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2023
Tokorangi Thomas Kapea - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 30 Jun 2023
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Jan 2016
Kevin Mark Malloy - Director (Inactive)
Appointment date: 01 May 2016
Termination date: 30 Jun 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2016
Richard Andrew Coupe - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 30 Jun 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 May 2017
Patricia Mary Carter - Director (Inactive)
Appointment date: 01 Mar 2020
Termination date: 30 Jun 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Mar 2020
Keiran Anne Horne - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 30 Jun 2023
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 01 Jul 2020
Julia Margaret Raue - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 03 May 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2014
Abigail Kate Foote - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 01 Dec 2020
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 01 Nov 2016
Cameron John Harland - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 09 Mar 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 May 2017
Therese Maria Walsh - Director (Inactive)
Appointment date: 16 Jul 2012
Termination date: 31 Oct 2019
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 16 Jul 2012
Sussan Jane Turner - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 01 May 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 May 2015
Joan Withers - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 01 May 2017
Address: Rd1, Karaka, Auckland, 2580 New Zealand
Address used since 13 Aug 2015
Barrie Garnet Saunders - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 01 May 2017
Address: Wellington, 6011 New Zealand
Address used since 01 Jul 2011
Alison Rosemary Gerry - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 01 Nov 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Jan 2011
Roger Lindsay Macdonnell - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 30 Apr 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2010
Richard Long - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 30 Oct 2015
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Nov 2012
John Wayne Walden - Director (Inactive)
Appointment date: 01 May 2011
Termination date: 01 May 2015
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 01 May 2011
John Anthony Anderson - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 01 May 2012
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Dec 2006
Margaret Anne Blackburn - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 01 May 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2006
John Packard Goulter - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 30 Apr 2011
Address: Paihia, Northland, 0200 New Zealand
Address used since 04 Oct 2007
June Ngahiwi Mccabe - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 31 Oct 2010
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 08 Dec 2008
Bryan Charles Gould - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 31 Oct 2010
Address: Opotiki, 3198 New Zealand
Address used since 27 Jul 2005
Robert George Mappin Fenwick - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 31 Oct 2009
Address: Orapiu Road, Waiheke Island,
Address used since 07 Mar 2008
Phillip Richard Melchior - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 01 May 2009
Address: 715 Mt Barker Road, Wanaka,
Address used since 02 Jul 2003
Craig David Boyce - Director (Inactive)
Appointment date: 19 Jul 2000
Termination date: 30 Apr 2006
Address: Sumner, Christchurch,
Address used since 19 Jul 2000
Patricia Dawn Stevenson - Director (Inactive)
Appointment date: 15 Aug 2000
Termination date: 30 Apr 2006
Address: Ngaio, Wellington,
Address used since 15 Aug 2000
Margaret Ann Hercus - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 14 Dec 2005
Address: Christchurch,
Address used since 01 Apr 2002
Paul Frederick Bevan Smith - Director (Inactive)
Appointment date: 16 May 2000
Termination date: 30 Jun 2004
Address: Three Kings, Auckland,
Address used since 16 May 2000
Sarah Frances Reeves - Director (Inactive)
Appointment date: 13 Nov 2001
Termination date: 26 May 2004
Address: St Mary's Bay, Auckland,
Address used since 13 Nov 2001
Russell John Hewitt - Director (Inactive)
Appointment date: 24 Aug 2000
Termination date: 31 Dec 2003
Address: Remuera, Auckland,
Address used since 24 Aug 2000
Ross Alexander Armstrong - Director (Inactive)
Appointment date: 23 Feb 2000
Termination date: 28 Oct 2002
Address: Throndon, Wellington,
Address used since 23 Feb 2000
Michael John Mccliskie - Director (Inactive)
Appointment date: 23 Jun 1999
Termination date: 31 Mar 2002
Address: Appleby, R D 1, Richmond, Nelson,
Address used since 23 Jun 1999
Vivien Sutherland Bridgwater - Director (Inactive)
Appointment date: 23 Oct 1998
Termination date: 30 Sep 2001
Address: Ponsonby, Auckland,
Address used since 23 Oct 1998
Wayne Kelvin Forrest Brown - Director (Inactive)
Appointment date: 17 Jun 1997
Termination date: 31 Jul 2000
Address: Kapiro, Rd 2,
Address used since 17 Jun 1997
Gilbert Simpson - Director (Inactive)
Appointment date: 23 Jun 1999
Termination date: 30 Jun 2000
Address: Bridgewater, 62 Cashel St, Christchurch,
Address used since 23 Jun 1999
Whaimutu Kent Dewes - Director (Inactive)
Appointment date: 01 Mar 1995
Termination date: 31 Mar 2000
Address: Rotorua,
Address used since 01 Mar 1995
Rosanne Philippa O'loghlen Meo - Director (Inactive)
Appointment date: 03 Feb 1997
Termination date: 17 Feb 2000
Address: Remuera, Auckland,
Address used since 03 Feb 1997
David Andrew Irving - Director (Inactive)
Appointment date: 17 Jun 1997
Termination date: 31 Aug 1999
Address: Remuera, Auckland,
Address used since 17 Jun 1997
Robin Ward Somerville - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 16 Oct 1998
Address: Takapuna, Auckland,
Address used since 01 Jul 1994
Richard Francis Walls - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 02 Jul 1998
Address: Maori Hill, Dunedin,
Address used since 01 Jul 1994
Richard Gordon Maxwell Christie - Director (Inactive)
Appointment date: 29 Nov 1991
Termination date: 31 Dec 1997
Address: Roseneath, Wellington,
Address used since 29 Nov 1991
Bronwen Scott Holdsworth - Director (Inactive)
Appointment date: 01 Mar 1995
Termination date: 26 Nov 1997
Address: Gisborne,
Address used since 01 Mar 1995
Norman Michael Thomas Geary - Director (Inactive)
Appointment date: 01 Jan 1993
Termination date: 28 Feb 1997
Address: Remuera, Auckland,
Address used since 01 Jan 1993
Clifford Stuart Lyon - Director (Inactive)
Appointment date: 29 Nov 1991
Termination date: 30 Nov 1996
Address: Auckland,
Address used since 29 Nov 1991
Michelle Ann Boag - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 30 Jul 1996
Address: Parnell, Auckland,
Address used since 01 Jul 1994
Tipene O'regan - Director (Inactive)
Appointment date: 29 Nov 1991
Termination date: 28 Feb 1995
Address: Wellington,
Address used since 29 Nov 1991
Denford Coll Mcdonald - Director (Inactive)
Appointment date: 29 Nov 1991
Termination date: 30 Jun 1994
Address: Whitby, Paremata, Wellington,
Address used since 29 Nov 1991
Janet Dorothy Clapcott - Director (Inactive)
Appointment date: 29 Nov 1991
Termination date: 31 Jan 1994
Address: 2 R D, Clevedon,
Address used since 29 Nov 1991
Brian Phillip Najib Corban - Director (Inactive)
Appointment date: 29 Nov 1991
Termination date: 31 Dec 1992
Address: 9 Oakfield Avenue, Mt Albert, Auckland,
Address used since 29 Nov 1991
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