Tvnz International Limited, a registered company, was incorporated on 05 Feb 1976. 9429040467917 is the NZBN it was issued. "Free-to-air television service" (business classification J562110) is how the company was classified. The company has been run by 24 directors: Brent Edward Mcanulty - an active director whose contract started on 29 Mar 2018,
Ciara Siobhan Mcguigan - an active director whose contract started on 03 Jun 2019,
Claire Addis - an active director whose contract started on 29 Jun 2023,
Simon James Power - an inactive director whose contract started on 15 Mar 2022 and was terminated on 29 Jun 2023,
Kevin John Kenrick - an inactive director whose contract started on 15 May 2012 and was terminated on 01 Mar 2022.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 100 Victoria Street West, Auckland Central, Auckland, 1010 (type: service, registered).
Previous names for the company, as we managed to find at BizDb, included: from 28 Feb 1990 to 21 May 2001 they were called Tvnz Investments Limited, from 05 Feb 1976 to 28 Feb 1990 they were called Television Two Telethon Limited.
A single entity controls all company shares (exactly 70000000 shares) - Television New Zealand Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: 100 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 05 Jul 2023
Address #5: 100 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Service & registered address used from 13 Jul 2023
Principal place of activity
100 Victoria Street, Auckland, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 70000000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 70000000 | |||
| Entity (NZ Limited Company) | Television New Zealand Limited Shareholder NZBN: 9429039404619 |
Auckland Central Auckland 1010 New Zealand |
05 Feb 1976 - |
Ultimate Holding Company
Brent Edward Mcanulty - Director
Appointment date: 29 Mar 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Mar 2018
Ciara Siobhan Mcguigan - Director
Appointment date: 03 Jun 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 27 Jun 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 03 Jun 2019
Claire Addis - Director
Appointment date: 29 Jun 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 29 Jun 2023
Simon James Power - Director (Inactive)
Appointment date: 15 Mar 2022
Termination date: 29 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Mar 2022
Kevin John Kenrick - Director (Inactive)
Appointment date: 15 May 2012
Termination date: 01 Mar 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 May 2012
Andrew John Donaldson - Director (Inactive)
Appointment date: 29 Aug 2016
Termination date: 25 Jan 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 29 Aug 2016
Therese Walsh - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 29 Mar 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 May 2017
Joan Withers - Director (Inactive)
Appointment date: 06 Nov 2015
Termination date: 30 Apr 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 06 Nov 2015
Rodney Gilchrist Parker - Director (Inactive)
Appointment date: 01 Aug 2000
Termination date: 30 Jun 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2000
John Wayne Walden - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 01 May 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 May 2012
John Anthony Anderson - Director (Inactive)
Appointment date: 30 Apr 2006
Termination date: 01 May 2012
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 05 Jul 2007
Warwick James Ellis - Director (Inactive)
Appointment date: 20 Sep 2006
Termination date: 30 Dec 2011
Address: Parnell, Auckland,
Address used since 04 Oct 2007
Graig David Boyce - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 30 Apr 2006
Address: Sumner, Christchurch,
Address used since 26 Jun 2003
Ian Geoffrey Fraser - Director (Inactive)
Appointment date: 30 Apr 2002
Termination date: 15 Dec 2005
Address: Welllington,
Address used since 30 Apr 2002
Nicholas Michael Powl - Director (Inactive)
Appointment date: 03 Dec 2001
Termination date: 11 May 2004
Address: Turramurra, N S W 2074, Australia,
Address used since 03 Dec 2001
Ross Alexander Armstrong - Director (Inactive)
Appointment date: 23 Feb 2000
Termination date: 28 Oct 2002
Address: Thorndon, Wellington,
Address used since 23 Feb 2000
Warwick James Ellis - Director (Inactive)
Appointment date: 30 Jun 1998
Termination date: 30 Apr 2002
Address: Epsom, Auckland,
Address used since 30 Jun 1998
Stewart Douglas Mckenzie - Director (Inactive)
Appointment date: 30 Jun 1998
Termination date: 20 Apr 2000
Address: Devonport, Auckland,
Address used since 30 Jun 1998
Rosanne Philippa O'loghlen Meo - Director (Inactive)
Appointment date: 01 Mar 1997
Termination date: 17 Feb 2000
Address: Remuera, Auckland,
Address used since 01 Mar 1997
Anthony Trevor Gray - Director (Inactive)
Appointment date: 13 Nov 1991
Termination date: 30 Jun 1998
Address: Birkenhead, Auckland,
Address used since 13 Nov 1991
Christopher John Anderson - Director (Inactive)
Appointment date: 26 Oct 1995
Termination date: 29 Aug 1997
Address: Kohimarama, Auckland,
Address used since 26 Oct 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
Phillip Brent Harman - Director (Inactive)
Appointment date: 18 Oct 1991
Termination date: 28 Jul 1995
Address: St Heliers, Auckland,
Address used since 18 Oct 1991
Brian Philip Najib Corban - Director (Inactive)
Appointment date: 13 Nov 1991
Termination date: 31 Dec 1992
Address: 9 Oakfield Avenue, Mt Albert, Auckland,
Address used since 13 Nov 1991
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