Nzme Educational Media Limited, a registered company, was started on 21 Feb 1974. 9429040520216 is the NZBN it was issued. The company has been supervised by 29 directors: Michael Raymond Boggs - an active director whose contract started on 22 Dec 2015,
David Wylie Mackrell - an active director whose contract started on 18 Mar 2019,
Sarah Maria Judkins - an inactive director whose contract started on 24 Jun 2016 and was terminated on 18 Mar 2019,
Ciaran James Davis - an inactive director whose contract started on 21 Aug 2015 and was terminated on 24 Jun 2016,
Phillip John Eustace - an inactive director whose contract started on 19 Jun 2014 and was terminated on 22 Dec 2015.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: Private Bag 92198, Victoria Street West, Auckland, 1142 (type: postal, office).
Nzme Educational Media Limited had been using 46 Albert Street, Auckland as their registered address until 13 Nov 2015.
Old names for the company, as we identified at BizDb, included: from 01 Nov 2014 to 30 Sep 2016 they were called Nzme. Educational Media Limited, from 23 Apr 1996 to 01 Nov 2014 they were called Apn Educational Media (Nz) Limited and from 12 Aug 1986 to 23 Apr 1996 they were called Peter Isaacson Publications (N.z.) Limited.
A single entity controls all company shares (exactly 100000 shares) - Nzme Holdings Limited - located at 1142, Auckland Central, Auckland, Null.
Principal place of activity
2 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 46 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Nov 2014 to 13 Nov 2015
Address #2: Apn Holdings Nz Limited, 46 Albert Street, Auckland, 1010 New Zealand
Physical address used from 25 Sep 2014 to 10 Nov 2014
Address #3: Apn Holdings Nz Limited, 46 Albert Street, Auckland, 1010 New Zealand
Registered address used from 16 May 2014 to 10 Nov 2014
Address #4: Apn Holdings Nz Limited, 46 Albert Street, Auckland New Zealand
Registered address used from 15 Dec 2003 to 16 May 2014
Address #5: Apn Holdings Nz Limited, 46 Albert Street, Auckland New Zealand
Physical address used from 15 Dec 2003 to 25 Sep 2014
Address #6: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland
Registered address used from 22 Jul 2001 to 15 Dec 2003
Address #7: Level 11, Kpmg Centre, 9 Princes Street, Auckland
Physical address used from 24 Jun 1998 to 15 Dec 2003
Address #8: 9 Princess Street, Auckland
Physical address used from 24 Jun 1998 to 24 Jun 1998
Address #9: Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1
Registered address used from 15 Feb 1992 to 22 Jul 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Nzme Holdings Limited Shareholder NZBN: 9429040750064 |
Auckland Central Auckland Null 1010 New Zealand |
24 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Australian Provincial Newspapers Ltd. | 21 Feb 1974 - 15 Mar 2016 | |
| Other | Null - Australian Provincial Newspapers Ltd. | 21 Feb 1974 - 15 Mar 2016 | |
| Other | Null - Apn Business Magazines Pty Ltd | 21 Feb 1974 - 24 Jun 2016 | |
| Other | Apn Business Magazines Pty Ltd | 21 Feb 1974 - 24 Jun 2016 |
Ultimate Holding Company
Michael Raymond Boggs - Director
Appointment date: 22 Dec 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 Dec 2015
David Wylie Mackrell - Director
Appointment date: 18 Mar 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 18 Mar 2019
Sarah Maria Judkins - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 18 Mar 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 24 Jun 2016
Ciaran James Davis - Director (Inactive)
Appointment date: 21 Aug 2015
Termination date: 24 Jun 2016
ASIC Name: Emotive Pty Limited
Address: New Lambton, New South Wales, 2305 Australia
Address used since 21 Aug 2015
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Macquarie Park, New South Wales, 2113 Australia
Phillip John Eustace - Director (Inactive)
Appointment date: 19 Jun 2014
Termination date: 22 Dec 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 Jun 2014
Michael Bruce Miller - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 21 Aug 2015
Address: Bellevue Hill, Sydney, NSW 2023 Australia
Address used since 17 Jun 2013
Martin Stephen Simons - Director (Inactive)
Appointment date: 06 Oct 2006
Termination date: 16 Jun 2014
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 21 Sep 2009
Phillip John Eustace - Director (Inactive)
Appointment date: 19 Feb 2013
Termination date: 02 Jul 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 Feb 2013
Brett David Chenoweth - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 19 Feb 2013
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Jan 2011
Brendan Michael Anthony Hopkins - Director (Inactive)
Appointment date: 15 Oct 2002
Termination date: 31 Dec 2010
Address: John Young Cres, Woolloomooloo, Sydney, Nsw 2011, Australia,
Address used since 15 Oct 2002
Kenneth Noel Steinke - Director (Inactive)
Appointment date: 01 Jun 2005
Termination date: 07 Jul 2006
Address: St Heliers, Auckland,
Address used since 01 Jun 2005
Geoffrey Davis Caisley - Director (Inactive)
Appointment date: 15 Dec 2003
Termination date: 20 Oct 2005
Address: Castor Bay, Auckland,
Address used since 15 Dec 2003
Phillip John Eustace - Director (Inactive)
Appointment date: 15 Oct 2002
Termination date: 01 Jun 2005
Address: Mission Bay, Auckland,
Address used since 15 Oct 2002
Gregory Charles Dyer - Director (Inactive)
Appointment date: 01 Jul 2000
Termination date: 31 Mar 2003
Address: Kenthurst, Sydney, Nsw 2125, Australia,
Address used since 25 Nov 2002
Vincent Conor Crowley - Director (Inactive)
Appointment date: 13 Jul 1999
Termination date: 05 Jul 2002
Address: Vaucluse, N S W 2030, Australia,
Address used since 13 Jul 1999
James Joseph Parkinson - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 05 Jul 2002
Address: Church Road, Killney County, Dubin, Ireland,
Address used since 05 Jul 2002
Anthony Cameron O'reilly - Director (Inactive)
Appointment date: 22 Dec 1993
Termination date: 01 Jul 2000
Address: Bellevue Hill, Nsw 2023, Australia,
Address used since 22 Dec 1993
Brian Mervyn Stead - Director (Inactive)
Appointment date: 13 May 1996
Termination date: 31 May 1999
Address: Morayfield, Queensland 4506, Australia,
Address used since 13 May 1996
Mark Steven Hope - Director (Inactive)
Appointment date: 01 Dec 1995
Termination date: 30 Nov 1998
Address: Spring Hill, Qld 4000, Australia,
Address used since 01 Dec 1995
John Cyril Reynolds - Director (Inactive)
Appointment date: 14 Apr 1994
Termination date: 03 May 1996
Address: Spring Hill, Queensland 4000, Australia,
Address used since 14 Apr 1994
Peter Stuart Isaacson - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 30 Jan 1995
Address: Toorak, Victoria 3142, Australia,
Address used since 28 Feb 1992
Sydney Schubert - Director (Inactive)
Appointment date: 14 Apr 1994
Termination date: 30 Jan 1995
Address: Clayfield, Queensland 4011, Australia,
Address used since 14 Apr 1994
Liam Padraig Healy - Director (Inactive)
Appointment date: 14 Apr 1994
Termination date: 30 Jan 1995
Address: Fox Rock, Dublin 18, Ireland,
Address used since 14 Apr 1994
Graham Ambrose Tucker - Director (Inactive)
Appointment date: 14 Apr 1994
Termination date: 30 Jan 1995
Address: Ascot, Queensland 4007, Australia,
Address used since 14 Apr 1994
Albert Edward Harris - Director (Inactive)
Appointment date: 14 Apr 1994
Termination date: 30 Jan 1995
Address: Vaucluse, Nsw 2030, Australia,
Address used since 14 Apr 1994
Leo Arthur Heilscher - Director (Inactive)
Appointment date: 14 Apr 1994
Termination date: 30 Jan 1995
Address: Wishart, Queensland 4122, Australia,
Address used since 14 Apr 1994
Timothy Stuart Isaacson - Director (Inactive)
Appointment date: 19 Feb 1992
Termination date: 22 Dec 1993
Address: St Kilda, Victoria, Australia,
Address used since 19 Feb 1992
Anthony Peter Isaacson - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 22 Dec 1993
Address: Pascoe Vale South, Victoria, Australia,
Address used since 28 Feb 1992
Douglas Stuart Rogers - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 01 Jul 1992
Address: Toorak, Victoria, Australia,
Address used since 28 Feb 1992
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