Nzme Publishing Limited, a registered company, was registered on 03 Aug 1962. 9429040676678 is the NZBN it was issued. This company has been supervised by 22 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.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 2 Graham Street, Auckland Central, Auckland, 1010 (types include: delivery, postal).
Nzme Publishing Limited had been using 46 Albert Street, Auckland as their registered address until 13 Nov 2015.
Previous aliases used by the company, as we found at BizDb, included: from 05 Jan 2015 to 30 Sep 2016 they were called Nzme. Publishing Limited, from 12 Mar 2003 to 05 Jan 2015 they were called Apn New Zealand Limited and from 12 Nov 1997 to 12 Mar 2003 they were called W & H Newspapers Limited.
A single entity owns all company shares (exactly 31167754 shares) - Nzme Holdings Limited - located at 1010, Auckland Central, Auckland.
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 25 Sep 2014 to 13 Nov 2015
Address #2: 46 Albert Street, Auckland 1 New Zealand
Registered & physical address used from 06 Jan 1997 to 25 Sep 2014
Basic Financial info
Total number of Shares: 31167754
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: 31167754 | |||
| Entity (NZ Limited Company) | Nzme Holdings Limited Shareholder NZBN: 9429040750064 |
Auckland Central Auckland 1010 New Zealand |
03 Aug 1962 - |
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: Macquarie Park, New South Wales, 2113 Australia
Address: New Lambton, New South Wales, 2305 Australia
Address used since 21 Aug 2015
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: 30 Oct 2002
Termination date: 16 Jun 2014
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 21 Sep 2009
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: 30 Oct 2002
Termination date: 31 Dec 2010
Address: John Young Cres, Woolloomooloo, Sydney, Nsw 2011, Australia,
Address used since 01 Jan 2007
Phillip John Eustace - Director (Inactive)
Appointment date: 15 Dec 2003
Termination date: 20 Nov 2008
Address: Mission Bay, Auckland,
Address used since 15 Dec 2003
Gerald Craig Marsh - Director (Inactive)
Appointment date: 15 Dec 2003
Termination date: 22 Aug 2008
Address: Meeanee, Napier,
Address used since 06 Nov 2006
Andrew Scott Clark - Director (Inactive)
Appointment date: 20 Aug 2006
Termination date: 30 Sep 2006
Address: Birkenhead, Auckland,
Address used since 20 Aug 2006
Kenneth Noel Steinke - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 07 Jul 2006
Address: St Heliers, Auckland,
Address used since 30 Oct 2002
Gregory Charles Dyer - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 05 Dec 2003
Address: West Pennant Hills N S W 2125, Australia,
Address used since 05 Jul 2002
John Charles Sanders - Director (Inactive)
Appointment date: 15 Sep 1998
Termination date: 30 Oct 2002
Address: Vaucluse, Sydney, N.s.w. 2030, Australia,
Address used since 15 Sep 1998
James Joseph Parkinson - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 30 Oct 2002
Address: Killiney County, Dublin, Ireland,
Address used since 05 Jul 2002
Phillip John Eustace - Director (Inactive)
Appointment date: 15 Sep 1998
Termination date: 15 Oct 2002
Address: Mission Bay, Auckland,
Address used since 15 Sep 1998
Gregory Charles Dyer - Director (Inactive)
Appointment date: 29 Mar 2002
Termination date: 05 Jul 2002
Address: West Pennant Hills, Sydney, N.s.w. 2125, Australia,
Address used since 29 Mar 2002
Vincent Conor Crowley - Director (Inactive)
Appointment date: 29 Mar 2002
Termination date: 05 Jul 2002
Address: Vaucluse, Sydney, N.s.w. 2030, Australia,
Address used since 29 Mar 2002
William James Wilson - Director (Inactive)
Appointment date: 16 May 1991
Termination date: 07 Dec 1998
Address: Orakei, Auckland,
Address used since 16 May 1991
John Hendrick Maasland - Director (Inactive)
Appointment date: 15 Aug 1995
Termination date: 07 Dec 1998
Address: Manurewa, Auckland,
Address used since 15 Aug 1995
Henry Michael Horton - Director (Inactive)
Appointment date: 18 Dec 1992
Termination date: 15 Aug 1995
Address: Auckland 5,
Address used since 18 Dec 1992
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