Mtv Nz Limited, a registered company, was launched on 01 Jun 2007. 9429033377414 is the NZ business number it was issued. This company has been managed by 15 directors: Stuart Macaulay Thomas - an active director whose contract began on 10 Dec 2020,
Michelena H. - an inactive director whose contract began on 24 Jul 2014 and was terminated on 03 Dec 2021,
Veronique Dieneba Therese Sanders - an inactive director whose contract began on 01 Mar 2018 and was terminated on 10 Dec 2020,
Adam M. - an inactive director whose contract began on 01 Dec 2015 and was terminated on 30 Jun 2020,
William H. - an inactive director whose contract began on 24 Jul 2014 and was terminated on 05 Dec 2019.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 97 Huia Road, Point Chevalier, Auckland, 1022 (types include: registered, physical).
Mtv Nz Limited had been using Deborah Fox Legal, Level 4, 6 High Street, Auckland as their registered address up until 27 Nov 2013.
Previous names used by this company, as we established at BizDb, included: from 01 Jun 2007 to 29 Jul 2014 they were called Dwnz Productions Limited.
One entity owns all company shares (exactly 100 shares) - Dw Studios Productions Llc - located at 1022, California 90038, United States Of, America.
Previous addresses
Address: Deborah Fox Legal, Level 4, 6 High Street, Auckland New Zealand
Registered & physical address used from 24 Aug 2007 to 27 Nov 2013
Address: C/-deborah Fox Legal, Level 1, 449 Richmond Road, Grey Lynn, Auckland
Registered address used from 05 Jul 2007 to 24 Aug 2007
Address: C/-deborah Fox Legal, Level 1, 449 Richmond Road, Auckland
Physical address used from 05 Jul 2007 to 24 Aug 2007
Address: Simpson Grierson, Level 27, 88 Shortland Street, Auckland
Physical & registered address used from 01 Jun 2007 to 05 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Dw Studios Productions Llc |
California 90038, United States Of America United States |
01 Jun 2007 - |
Ultimate Holding Company
Stuart Macaulay Thomas - Director
Appointment date: 10 Dec 2020
ASIC Name: Macaulay Services Pty Limited
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 10 Dec 2020
Michelena H. - Director (Inactive)
Appointment date: 24 Jul 2014
Termination date: 03 Dec 2021
Address: Sleepy Hollow, New York, 10591 United States
Address used since 24 Jul 2014
Veronique Dieneba Therese Sanders - Director (Inactive)
Appointment date: 01 Mar 2018
Termination date: 10 Dec 2020
ASIC Name: Vimn Australia Pty Limited
Address: Darlinghurst, New South Wales, 2010 Australia
Address: Waterloo, New South Wales, 2017 Australia
Address used since 20 Sep 2019
Address: Bellevue Hill, New South Wales, 2023 Australia
Address used since 01 Mar 2018
Adam M. - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 30 Jun 2020
Address: Little Neck, New York, 11363 United States
Address used since 13 Jun 2017
William H. - Director (Inactive)
Appointment date: 24 Jul 2014
Termination date: 05 Dec 2019
Address: West 84th Street, New York, New York, 10024 United States
Address used since 24 Jul 2014
Jonathan L. - Director (Inactive)
Appointment date: 29 Jun 2016
Termination date: 31 Oct 2018
Address: West Hollywood, California, 90048 United States
Address used since 29 Jun 2016
Antony Robert Horn - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 12 Dec 2017
ASIC Name: Vimn Australia Pty Limited
Address: Darlinghurst, Nsw, 2010 Australia
Address: Alexandria, Nsw, 2015 Australia
Address used since 15 Jun 2015
Address: Darlinghurst, Nsw, 2010 Australia
Jennifer O. - Director (Inactive)
Appointment date: 05 Dec 2014
Termination date: 28 Jun 2016
Address: Los Angeles, California, 90024 United States
Address used since 05 Dec 2014
Bradley H. - Director (Inactive)
Appointment date: 24 Jul 2014
Termination date: 01 Dec 2015
Address: Apt. 606, Jersey City, New Jersey, 07302 United States
Address used since 24 Jul 2014
Brian L. - Director (Inactive)
Appointment date: 24 Jul 2014
Termination date: 05 Dec 2014
Address: Thayer Avenue, Los Angeles, California, 90025 United States
Address used since 24 Jul 2014
Deborah Feinerman - Director (Inactive)
Appointment date: 08 Apr 2009
Termination date: 24 Jul 2014
Address: California 90077, United States Of, America,
Address used since 08 Apr 2009
Teri Fournier - Director (Inactive)
Appointment date: 08 Apr 2009
Termination date: 24 Jul 2014
Address: 90077, United States Of America,
Address used since 08 Apr 2009
Jeffrey Michael Small - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 08 Apr 2009
Address: California 91302, United States Of, America,
Address used since 22 Aug 2007
Christopher Floyd - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 08 Apr 2009
Address: California 91105, United States Of, America,
Address used since 15 May 2008
Steven Robert Molen - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 08 Apr 2009
Address: Clarita, California 91355, United, States Of America,
Address used since 22 Aug 2007
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