Magnite Ctv (Nz) Limited was launched on 25 Jan 2016 and issued a New Zealand Business Number of 9429042087212. This registered LTD company has been managed by 10 directors: Aaron S. - an active director whose contract began on 28 Feb 2017,
Paul Christopher Devlin - an active director whose contract began on 14 Feb 2020,
Natalie P. - an active director whose contract began on 31 May 2020,
David D. - an active director whose contract began on 31 May 2020,
Meaghan P. - an active director whose contract began on 31 May 2020.
As stated in BizDb's data (updated on 12 May 2024), this company filed 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
BizDb identified former names used by this company: from 04 Oct 2017 to 27 Jul 2020 they were called Telaria (Nz) Limited, from 02 Oct 2017 to 04 Oct 2017 they were called Telaria Pty Limited and from 29 Sep 2017 to 02 Oct 2017 they were called Telaria (Nz) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Magnite Ctv Pty Limited (an other) located at Sydney, New South Wales postcode 2000.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Magnite Ctv Pty Limited |
Sydney New South Wales 2000 Australia |
25 Jan 2016 - |
Ultimate Holding Company
Aaron S. - Director
Appointment date: 28 Feb 2017
Address: Scarsdale, New York, 10583 United States
Address used since 28 Feb 2017
Paul Christopher Devlin - Director
Appointment date: 14 Feb 2020
ASIC Name: Magnite Ctv Pty Ltd
Address: Kirribilli, New South Wales, 2016 Australia
Address used since 14 Feb 2020
Address: Sydney, New South Wales, 2000 Australia
Address: Pyrmont, New South Wales, 2009 Australia
Natalie P. - Director
Appointment date: 31 May 2020
David D. - Director
Appointment date: 31 May 2020
Meaghan P. - Director
Appointment date: 31 May 2020
John R. - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 31 May 2020
Address: Lawrenceville, New Jersey, 08648 United States
Address used since 28 Feb 2017
Sven Olaf Fleischmann - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 14 Feb 2020
ASIC Name: Telaria Pty Ltd
Address: Pyrmont, New South Wales, 2009 Australia
Address: Bilgola Plateau, New South Wales, 2107 Australia
Address used since 31 Jul 2017
Adam L. - Director (Inactive)
Appointment date: 25 Jan 2016
Termination date: 28 Sep 2017
Address: Brooklyn, New York, 11231 United States
Address used since 25 Jan 2016
Peter John Paul Ostick - Director (Inactive)
Appointment date: 25 Jan 2016
Termination date: 31 Jul 2017
ASIC Name: The Video Network Pty. Limited
Address: Surry Hills, New South Wales, 2010 Australia
Address used since 25 Jan 2016
Address: Pyrmont, New South Wales, 2009 Australia
Address: Pyrmont, New South Wales, 2009 Australia
William D. - Director (Inactive)
Appointment date: 25 Jan 2016
Termination date: 28 Feb 2017
Address: Ridgewood, New Jersey, 07450 United States
Address used since 25 Jan 2016
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