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Seven Publishing Nz Merchant Company Limited

Type: NZ Limited Company (Ltd)
9429042004028
NZBN
5821247
Company Number
Registered
Company Status
Current address
Suite 6, 8 Turua Street
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 01 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2
Other (Other) 097 410 896 - Seven Publishing Pty Limited Eveleigh
Nsw
2015
Australia

Ultimate Holding Company

20 Jul 2022
Effective Date
Seven West Media Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

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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