Seven Publishing Nz Merchant Company Limited, a registered company, was incorporated on 01 Oct 2015. 9429042004028 is the NZ business number it was issued. This company has been supervised by 5 directors: Jeffrey Howard - an active director whose contract started on 20 Jan 2020,
Warren Coatsworth - an active director whose contract started on 27 Mar 2024,
Bruce Ian Mcwilliam - an inactive director whose contract started on 01 Oct 2015 and was terminated on 28 Mar 2024,
Warwick Owen Lynch - an inactive director whose contract started on 29 Apr 2019 and was terminated on 20 Jan 2020,
John Kenneth Kinninmont - an inactive director whose contract started on 01 Oct 2015 and was terminated on 29 Apr 2019.
Updated on 18 Sep 2024, the BizDb database contains detailed information about 1 address: Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 (types include: physical, registered).
Seven Publishing Nz Merchant Company Limited had been using Suite B, 237 Tamaki Drive, Kohimarama, Auckland as their physical address until 01 Jul 2019.
Former names for the company, as we managed to find at BizDb, included: from 30 Sep 2015 to 18 May 2020 they were called Pacific Magazines Nz Merchant Company Limited.
One entity owns all company shares (exactly 2 shares) - 097 410 896 - Seven Publishing Pty Limited - located at 1071, Eveleigh, Nsw.
Previous addresses
Address: Suite B, 237 Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 27 Jul 2016 to 01 Jul 2019
Address: 5 Clouston Street, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 01 Oct 2015 to 27 Jul 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 02 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Other (Other) | 097 410 896 - Seven Publishing Pty Limited |
Eveleigh Nsw 2015 Australia |
01 Oct 2015 - |
Ultimate Holding Company
Jeffrey Howard - Director
Appointment date: 20 Jan 2020
ASIC Name: Seven Network (operations) Limited
Address: Mosman, Nsw, 2088 Australia
Address used since 20 Jul 2022
Address: Eveleigh, Nsw, 2015 Australia
Address: North Sydney, Nsw, 2060 Australia
Address: Chatswood, Nsw, 2067 Australia
Address used since 20 Jan 2020
Warren Coatsworth - Director
Appointment date: 27 Mar 2024
ASIC Name: Realtime Reporters Pty Limited
Address: Sydney, Nsw, 2088 Australia
Address used since 27 Mar 2024
Bruce Ian Mcwilliam - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 28 Mar 2024
ASIC Name: Seven Network (operations) Limited
Address: Eveleigh, Nsw, 2015 Australia
Address: Pyrmont, Nsw, 2009 Australia
Address: Point Piper, Nsw, 2027 Australia
Address used since 29 Jul 2016
Address: Pyrmont, Nsw, 2009 Australia
Warwick Owen Lynch - Director (Inactive)
Appointment date: 29 Apr 2019
Termination date: 20 Jan 2020
ASIC Name: Seven West Media Limited
Address: Nsw, 2060 Australia
Address used since 29 Apr 2019
Address: Wa, 6017 Australia
John Kenneth Kinninmont - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 29 Apr 2019
ASIC Name: Seven Network (operations) Limited
Address: Pyrmont, Nsw, 2009 Australia
Address: Blackheath, Nsw, 2785 Australia
Address used since 01 Oct 2015
Address: Pyrmont, Nsw, 2009 Australia
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