Shortcuts

Warner Music New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040493503
NZBN
93884
Company Number
Registered
Company Status
J552110
Industry classification code
J552110 Music Publishing
Industry classification description
Current address
Level 2, 14 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered address used since 09 Nov 2004

Warner Music New Zealand Limited, a registered company, was registered on 21 Mar 1975. 9429040493503 is the number it was issued. "J552110 Music publishing" (ANZSIC J552110) is how the company has been classified. The company has been run by 22 directors: Rebecca Quick - an active director whose contract began on 23 Jul 2014,
Danny Rosen - an active director whose contract began on 05 Feb 2021,
Niklas Erik Nordstroem - an inactive director whose contract began on 03 Apr 2017 and was terminated on 05 Feb 2021,
Gary Lloyd Smerdon - an inactive director whose contract began on 22 Jun 2001 and was terminated on 01 Nov 2018,
Chris A. - an inactive director whose contract began on 19 Jul 2012 and was terminated on 16 May 2018.
Updated on 11 Apr 2022, the BizDb data contains detailed information about 1 address: Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 (category: physical, registered).
Warner Music New Zealand Limited had been using 7Th Floor, Baycorp Bldg., 15 Hopetoun Street, Auckland 1001 as their registered address up to 09 Nov 2004.
Other names used by the company, as we found at BizDb, included: from 21 Mar 1975 to 02 Nov 1990 they were named Wea Records Limited.
A single entity controls all company shares (exactly 12502000 shares) - W E A International Inc. - located at 1011, Wilmington, Delaware.

Addresses

Principal place of activity

Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address: 7th Floor, Baycorp Bldg., 15 Hopetoun Street, Auckland 1001

Registered & physical address used from 15 May 2003 to 09 Nov 2004

Address: 7th Floor Baycorp Building, 5b Hopetown Street, Auckland

Registered address used from 01 May 2000 to 15 May 2003

Address: 7th Floor Baycorp Building, 5b Hopetoun Street, Auckland

Physical address used from 08 May 1998 to 15 May 2003

Address: 7th Floor Babbage Building, 5b Hopetown Street, Auckland

Registered address used from 23 May 1997 to 01 May 2000

Contact info
64 21 2475580
Phone
sam.cockle@warnermusic.com
Email
www.warnermusic.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 12502000

Annual return filing month: May

Financial report filing month: September

Annual return last filed: 04 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12502000
Other W E A International Inc. Wilmington
Delaware
19801
United States

Ultimate Holding Company

21 Jul 1991
Effective Date
Access Industries, Inc
Name
Private Compnay
Type
91524515
Ultimate Holding Company Number
US
Country of origin
Directors

Rebecca Quick - Director

Appointment date: 23 Jul 2014

ASIC Name: Warner Music Australia Pty. Limited

Address: Pyrmont, Sydney, Nsw, 2009 Australia

Address: Sydney, Nsw 2065, Australia

Address: Sydney, Nsw 2065, Australia

Address: Pennant Hills, Sydney Nsw, 2120 Australia

Address used since 23 Jul 2014


Danny Rosen - Director

Appointment date: 05 Feb 2021

ASIC Name: Warner Music Australia Pty. Limited

Address: Pyrmont, Nsw, 2009 Australia

Address: North Bondi, Nsw, 2026 Australia

Address used since 05 Feb 2021


Niklas Erik Nordstroem - Director (Inactive)

Appointment date: 03 Apr 2017

Termination date: 05 Feb 2021

ASIC Name: Warner Music Australia Pty. Limited

Address: Pyrmont, Nsw, 2009 Australia

Address: Manly, Nsw, 2095 Australia

Address used since 10 Jul 2020

Address: Manly, Nsw, 2095 Australia

Address used since 29 Nov 2017

Address: Pyrmont, Nsw, 2009 Australia

Address used since 26 Jun 2017

Address: Crows Nest, Nsw, 2065 Australia


Gary Lloyd Smerdon - Director (Inactive)

Appointment date: 22 Jun 2001

Termination date: 01 Nov 2018

Address: Lung Ha Wan, Clear Water Bay, Sai Kung, New Territories, Hong Kong SAR China

Address used since 01 Nov 2006


Chris A. - Director (Inactive)

Appointment date: 19 Jul 2012

Termination date: 16 May 2018


Philip Howling - Director (Inactive)

Appointment date: 04 Jun 2007

Termination date: 28 Feb 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 May 2014


Antony David Harlow - Director (Inactive)

Appointment date: 15 Oct 2010

Termination date: 31 Mar 2017

ASIC Name: Warner Music Australia Pty. Limited

Address: Sydney, Nsw 2065, Australia

Address: Seaforth, Nsw, 2092 Australia

Address used since 25 Jul 2016

Address: Sydney, Nsw 2065, Australia


Lachlan David Rutherford - Director (Inactive)

Appointment date: 28 Apr 1999

Termination date: 03 Dec 2014

Address: Brighton, Victora, 3176 Australia

Address used since 22 May 2012


Mark Narborough - Director (Inactive)

Appointment date: 16 Mar 2004

Termination date: 23 Jul 2014

Address: Hornsby Heights, Nsw 2077, Australia,

Address used since 16 Mar 2004


Michael Peter Saunter - Director (Inactive)

Appointment date: 16 Apr 2007

Termination date: 22 Dec 2011

Address: London, W3 6sx, United Kingdon,

Address used since 16 Apr 2007


Edward Erskine St John - Director (Inactive)

Appointment date: 31 Jan 2005

Termination date: 14 Sep 2010

Address: Cremorne Nsw 2090, Sydney, Australia,

Address used since 31 Jan 2005


Jeremy John Lloyd - Director (Inactive)

Appointment date: 13 Aug 2004

Termination date: 08 Jun 2007

Address: Browns Bay, Auckland,

Address used since 13 Aug 2004


Anne Mansbridge - Director (Inactive)

Appointment date: 22 Nov 1999

Termination date: 16 Apr 2007

Address: New York, U S A,

Address used since 22 Nov 1999


Shaun James - Director (Inactive)

Appointment date: 16 Mar 2004

Termination date: 27 Aug 2004

Address: Willoughby, Nsw 2068, Australia,

Address used since 16 Mar 2004


Geoffrey Robert Sherning - Director (Inactive)

Appointment date: 01 Jan 1992

Termination date: 16 Mar 2004

Address: Takapuna,

Address used since 01 Jan 1992


James Southgate - Director (Inactive)

Appointment date: 20 May 1994

Termination date: 16 Mar 2004

Address: Mairangi, Auckland,

Address used since 20 May 1994


Stephen Shrimpton - Director (Inactive)

Appointment date: 22 Nov 1999

Termination date: 22 Jun 2001

Address: London, U K,

Address used since 22 Nov 1999


James G Caradine - Director (Inactive)

Appointment date: 01 Jan 1992

Termination date: 22 Nov 1999

Address: New York, Usa,

Address used since 01 Jan 1992


Ramon Lopez - Director (Inactive)

Appointment date: 01 Jan 1992

Termination date: 22 Nov 1999

Address: London, Uk,

Address used since 01 Jan 1992


Brian Harris - Director (Inactive)

Appointment date: 01 Jul 1994

Termination date: 28 Apr 1999

Address: Castlecrag, N S W 2068, Australia,

Address used since 01 Jul 1994


Stephen Shrimpton - Director (Inactive)

Appointment date: 01 Jan 1992

Termination date: 15 Aug 1995

Address: Point Piper, Sydney N S W 2027, Australia,

Address used since 01 Jan 1992


Timothy John Murdoch - Director (Inactive)

Appointment date: 01 Jan 1992

Termination date: 20 May 1994

Address: Bayswater, Auckland,

Address used since 01 Jan 1992

Nearby companies

Latitude Commodities Limited
Level 1, 1-3 Cowan St

Ak4063638 Limited
Level 1 14 Jervois Road

Acl Trustees 2012 Limited
Level 1, 283 Ponsonby Rd

Wake Farm Trustee Company Limited
Level 1, 14 Jervois Road

Sciascia Brothers Limited
Level 1, 56 Brown Street

Acl Trustees 2010 Limited
Level 1, 283 Ponsonby Road

Similar companies

Anystreet Studios Limited
8 Murdoch Road

Arch Hill Recordings Limited
20 Anglesea St

Atoll Limited
22 Tole Street

Festival Records Nz Limited
Level 2, 14 Jervois Road

Scootunes International Corporation Limited
76 Albany Road

Songbroker Limited
41b Crummer Road