Manu One Limited, a registered company, was started on 26 Nov 2015. 9429042086048 is the NZBN it was issued. This company has been run by 7 directors: Bryan Richard Davis - an active director whose contract started on 15 Feb 2019,
Noni Sukhmani Ahluwalia - an active director whose contract started on 08 Feb 2023,
Daniel W. - an inactive director whose contract started on 26 Nov 2015 and was terminated on 05 May 2021,
David W. - an inactive director whose contract started on 02 Dec 2015 and was terminated on 05 May 2021,
David S. - an inactive director whose contract started on 26 Nov 2015 and was terminated on 29 Aug 2020.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 97 Huia Road, Point Chevalier, Auckland, 1022 (type: registered, physical).
One entity owns all company shares (exactly 100 shares) - Warner Bros. Entertainment Inc. - located at 1022, Burbank, California.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Warner Bros. Entertainment Inc. |
Burbank, California 91522 United States |
26 Nov 2015 - |
Ultimate Holding Company
Bryan Richard Davis - Director
Appointment date: 15 Feb 2019
ASIC Name: Warner Bros. Entertainment Australia Pty Limited
Address: Manly Vale, New South Wales, 2093 Australia
Address used since 15 Feb 2019
Address: Neutral Bay, New South Wales, 2089 Australia
Noni Sukhmani Ahluwalia - Director
Appointment date: 08 Feb 2023
ASIC Name: Warner Bros. Entertainment Australia Pty Limited
Address: North Kellyville, New South Wales, 2155 Australia
Address used since 08 Feb 2023
Daniel W. - Director (Inactive)
Appointment date: 26 Nov 2015
Termination date: 05 May 2021
Address: Los Angeles, California, 90049 United States
Address used since 26 Nov 2015
David W. - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 05 May 2021
Address: Woodland Hills, California, 91367 United States
Address used since 02 Dec 2015
David S. - Director (Inactive)
Appointment date: 26 Nov 2015
Termination date: 29 Aug 2020
Address: La Canada Flintridge, California, 91011 United States
Address used since 26 Nov 2015
Malcolm Henry Smith - Director (Inactive)
Appointment date: 14 Jul 2017
Termination date: 15 Feb 2019
ASIC Name: Warner Bros. Entertainment Australia Pty Limited
Address: 116 Military Bay Road, Neutral Bay, Nsw, 2089 Australia
Address: Mosman, Nsw, 2088 Australia
Address used since 14 Jul 2017
Louise Margaret Houston - Director (Inactive)
Appointment date: 26 Nov 2015
Termination date: 14 Jul 2017
ASIC Name: Warner Bros. Feature Productions Pty Limited
Address: Neutral Bay, New South Wales, 2089 Australia
Address: Neutral Bay, New South Wales, 2089 Australia
Address: Milsons Point, New South Wales, 2061 Australia
Address used since 26 Nov 2015
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