Recorded Music New Zealand Limited, a registered company, was registered on 12 Apr 1957. 9429040940960 is the number it was issued. This company has been run by 42 directors: Adam Peter Holt - an active director whose contract started on 13 Aug 2001,
Kimberly Boshier - an active director whose contract started on 10 Mar 2010,
Samuel John Cockle - an active director whose contract started on 28 Feb 2018,
Nicholas Atkinson - an active director whose contract started on 16 May 2019,
Nicola Jane Harrop - an active director whose contract started on 16 May 2019.
Last updated on 02 May 2024, our database contains detailed information about 3 addresses the company uses, specifically: Level 1, 2A Hakanoa Street, Grey Lynn, Auckland, 1021 (physical address),
Level 1, 2A Hakanoa Street, Grey Lynn, Auckland, 1021 (registered address),
Level 1, 2A Hakanoa Street, Grey Lynn, Auckland, 1021 (service address),
Private Bag 78850, Grey Lynn, Auckland, 1245 (postal address) among others.
Recorded Music New Zealand Limited had been using Level 1, 2A Hakanoa Street, Grey Lynn, Auckland 2 as their registered address until 08 Jun 2022.
Other names for the company, as we found at BizDb, included: from 30 Nov 2010 to 10 Jun 2013 they were named Ppnz Music Licensing Limited, from 12 Apr 1957 to 30 Nov 2010 they were named Phonographic Performances (N.z.) Limited.
A total of 1698 shares are allocated to 10 shareholders (10 groups). The first group includes 1 share (0.06%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.06%). Lastly there is the 3rd share allotment (1 share 0.06%) made up of 1 entity.
Principal place of activity
Level 1, 2a Hakanoa Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Level 1, 2a Hakanoa Street, Grey Lynn, Auckland 2 New Zealand
Registered & physical address used from 10 Feb 2006 to 08 Jun 2022
Address #2: 6th Floor, Courtenay Chambers, 15 Courtenay Place, Wellington
Physical address used from 18 Sep 1998 to 18 Sep 1998
Address #3: 11 York Street, Parnell, Auckland
Physical address used from 18 Sep 1998 to 10 Feb 2006
Address #4: 6th Floor, Courtenay Chambers, 15 Courtenay Place, Wellington
Registered address used from 15 May 1998 to 10 Feb 2006
Basic Financial info
Total number of Shares: 1698
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Cook, Aly |
Rd 1 Upper Moutere 7173 New Zealand |
10 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tonnon, Anthonie |
Grey Lynn Auckland 1021 New Zealand |
10 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Arch Hill Recordings Limited Shareholder NZBN: 9429036872442 |
Auckland Central Auckland 1010 New Zealand |
10 Jun 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Allgood Absolute Alternative Records Limited Shareholder NZBN: 9429031060134 |
Kumeu Auckland 0810 New Zealand |
10 Jun 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Aeroplane Music Services Limited Shareholder NZBN: 9429031188197 |
Newton Auckland 1010 New Zealand |
10 Jun 2013 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Other (Other) | Agent |
Rd 1 New Plymouth 4371 New Zealand |
10 Jun 2013 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Other (Other) | Antenna Recordings |
Auckland 1010 New Zealand |
10 Jun 2013 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Other (Other) | Apanui |
Johnsonville Wellington 6037 New Zealand |
10 Jun 2013 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Other (Other) | Aquandary Music Productions |
Howick Auckland 2014 New Zealand |
10 Jun 2013 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Other (Other) | Ashcon - Street Productions - Street Proz |
Blockhouse Bay Auckland 0600 New Zealand |
10 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Royal, Charles |
Freemans Bay Auckland 1011 New Zealand |
10 Jun 2013 - 10 Jun 2013 |
| Individual | O'neill-joyce, Terence Peter |
Auckland |
21 Apr 2004 - 21 Apr 2004 |
| Entity | Blue Smoke Records Limited Shareholder NZBN: 9429031627726 Company Number: 2433610 |
10 Jun 2013 - 10 Jun 2013 | |
| Individual | Holt, Adam Peter |
Auckland |
14 Apr 2005 - 10 Jun 2013 |
| Entity | Freefall Music Newzealand Limited Shareholder NZBN: 9429033519272 Company Number: 1922961 |
10 Jun 2013 - 10 Jun 2013 | |
| Entity | Fragile Colours Music Limited Shareholder NZBN: 9429031531412 Company Number: 2491642 |
10 Jun 2013 - 10 Jun 2013 | |
| Entity | Fishrider Records Limited Shareholder NZBN: 9429031590242 Company Number: 2449527 |
10 Jun 2013 - 10 Jun 2013 | |
| Individual | Glading, Michael Peter |
Auckland |
21 Apr 2004 - 21 Apr 2004 |
| Entity | Blue Smoke Records Limited Shareholder NZBN: 9429031627726 Company Number: 2433610 |
10 Jun 2013 - 10 Jun 2013 | |
| Entity | Fishrider Records Limited Shareholder NZBN: 9429031590242 Company Number: 2449527 |
10 Jun 2013 - 10 Jun 2013 | |
| Individual | Smith, Campbell Roy |
Grey Lynn Auckland |
14 Apr 2005 - 27 Jun 2010 |
| Entity | Fragile Colours Music Limited Shareholder NZBN: 9429031531412 Company Number: 2491642 |
10 Jun 2013 - 10 Jun 2013 | |
| Individual | Bowman, Kristin Anne |
Wanaka Wanaka 9305 New Zealand |
20 Jun 2008 - 10 Jun 2013 |
| Entity | Freefall Music Newzealand Limited Shareholder NZBN: 9429033519272 Company Number: 1922961 |
10 Jun 2013 - 10 Jun 2013 | |
| Individual | Brell, Damian |
Karori Wellington 6012 New Zealand |
10 Jun 2013 - 10 Jun 2013 |
| Individual | Prowse, Eva |
Northland Wellington 6012 New Zealand |
10 Jun 2013 - 10 Jun 2013 |
Adam Peter Holt - Director
Appointment date: 13 Aug 2001
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 27 May 2016
Kimberly Boshier - Director
Appointment date: 10 Mar 2010
Address: Kaukapakapa, Warkworth, 0984 New Zealand
Address used since 26 May 2015
Samuel John Cockle - Director
Appointment date: 28 Feb 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Mar 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 28 Feb 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 May 2019
Nicholas Atkinson - Director
Appointment date: 16 May 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 May 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 May 2019
Nicola Jane Harrop - Director
Appointment date: 16 May 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 16 May 2019
Louise Bond - Director
Appointment date: 01 Jan 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2024
Christopher Alan Caddick - Director (Inactive)
Appointment date: 11 Jun 2013
Termination date: 31 Dec 2023
Address: Rd 1, Maungaturoto, 0583 New Zealand
Address used since 25 May 2016
Peter Charles Baker - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 15 May 2019
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 26 May 2015
Paul James Mckessar - Director (Inactive)
Appointment date: 23 May 2016
Termination date: 15 May 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 May 2016
Philip Howling - Director (Inactive)
Appointment date: 11 Jun 2007
Termination date: 28 Feb 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 May 2010
Janette Gay Hellriegel - Director (Inactive)
Appointment date: 23 May 2013
Termination date: 23 May 2016
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 23 May 2013
Lio Tupuola Nikolao - Director (Inactive)
Appointment date: 20 Feb 2014
Termination date: 26 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 2014
Samuel John Cockle - Director (Inactive)
Appointment date: 11 Dec 2013
Termination date: 25 May 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 11 Dec 2013
Scott Hill Morrison - Director (Inactive)
Appointment date: 18 Mar 2014
Termination date: 21 May 2015
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 18 Mar 2014
Damian Matthew Vaughan - Director (Inactive)
Appointment date: 26 Sep 2013
Termination date: 20 Mar 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 26 Sep 2013
Henri Shildkraut Eliot - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 11 Jun 2013
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 Dec 2012
Kristin Anne Bowman - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 23 May 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 31 May 2011
Harold Richard Lyon - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 23 May 2013
Address: Milford, North Shore City, 0620 New Zealand
Address used since 31 May 2010
Vaughan Kenneth Stebbing - Director (Inactive)
Appointment date: 11 May 2010
Termination date: 23 May 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 May 2010
Darryl Edward Parker - Director (Inactive)
Appointment date: 25 Jul 2012
Termination date: 12 Dec 2012
Address: Arkles Bay, Whangaparoa, 0932 New Zealand
Address used since 25 Jul 2012
Matthew Robert Headland - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 13 Jul 2012
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 11 Mar 2009
Mark Fernando Borromeo Kneebone - Director (Inactive)
Appointment date: 11 Apr 2007
Termination date: 06 Sep 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 May 2010
Eldred Claude Stebbing - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 11 May 2010
Address: Windemare Apartments, Takapuna, Auckland,
Address used since 01 May 1992
Micheal John Bradshaw - Director (Inactive)
Appointment date: 10 Sep 2002
Termination date: 10 Mar 2010
Address: Westmere, Auckland,
Address used since 10 Sep 2002
Christopher Alan Caddick - Director (Inactive)
Appointment date: 15 Dec 1999
Termination date: 27 Jun 2008
Address: Mt Eden, Auckland,
Address used since 15 Dec 1999
Campbell Roy Smith - Director (Inactive)
Appointment date: 13 Apr 2005
Termination date: 28 May 2008
Address: Grey Lynn, Auckland,
Address used since 13 Apr 2005
Jeremy John Lloyd - Director (Inactive)
Appointment date: 06 Apr 2004
Termination date: 08 Jun 2007
Address: Brown's Bay, Auckland,
Address used since 06 Apr 2004
Bernard James Patrick Griffen - Director (Inactive)
Appointment date: 13 Apr 2005
Termination date: 11 Apr 2007
Address: Westmere, Auckland,
Address used since 13 Apr 2005
Mark James Ashbridge - Director (Inactive)
Appointment date: 19 Apr 2000
Termination date: 31 Oct 2005
Address: Herne Bay, Auckland,
Address used since 19 Apr 2000
Terence Peter O'neill-joyce, - Director (Inactive)
Appointment date: 31 May 1992
Termination date: 13 Apr 2005
Address: Auckland,
Address used since 20 Apr 2004
Michael Peter Glading - Director (Inactive)
Appointment date: 31 May 1992
Termination date: 31 Dec 2004
Address: Auckland,
Address used since 20 Apr 2004
James Southgate - Director (Inactive)
Appointment date: 08 Sep 1994
Termination date: 31 Mar 2004
Address: Mairangi Bay, Auckland,
Address used since 08 Sep 1994
Morris Carl Smith - Director (Inactive)
Appointment date: 24 Apr 2001
Termination date: 04 Sep 2002
Address: Cockle Bay, Auckland,
Address used since 24 Apr 2001
Anthony Paul Glover - Director (Inactive)
Appointment date: 12 Jun 2001
Termination date: 03 Sep 2002
Address: Auckland,
Address used since 12 Jun 2001
George William Ash - Director (Inactive)
Appointment date: 30 Apr 1996
Termination date: 13 Aug 2001
Address: Northcote, Auckland,
Address used since 30 Apr 1996
Stuart Harvey Rubin - Director (Inactive)
Appointment date: 15 Dec 1999
Termination date: 12 Jun 2001
Address: Mission Bay, Auckland,
Address used since 15 Dec 1999
Kerry Bernard Byrne - Director (Inactive)
Appointment date: 20 Apr 1993
Termination date: 15 Dec 1999
Address: Takapuna, Auckland,
Address used since 20 Apr 1993
Morris Carl Smith - Director (Inactive)
Appointment date: 31 May 1992
Termination date: 30 Nov 1999
Address: Auckland,
Address used since 31 May 1992
Murdoch Byron Riley - Director (Inactive)
Appointment date: 31 May 1992
Termination date: 16 Jun 1998
Address: Paraparaumu,
Address used since 31 May 1992
George Anthony Chance - Director (Inactive)
Appointment date: 31 May 1992
Termination date: 16 Jun 1998
Address: Wellington,
Address used since 31 May 1992
Victor Stent - Director (Inactive)
Appointment date: 02 Jul 1992
Termination date: 16 Jun 1998
Address: Auckland,
Address used since 02 Jul 1992
Edward Parker Parker - Director (Inactive)
Appointment date: 31 May 1992
Termination date: 27 Apr 1995
Address: Auckland,
Address used since 31 May 1992
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