Mw Nz Bureau Limited, a registered company, was registered on 26 Feb 2004. 9429035516217 is the number it was issued. This company has been managed by 13 directors: Barclay Nettlefold - an active director whose contract began on 17 Mar 2023,
Wayne Stevenson - an inactive director whose contract began on 13 Aug 2021 and was terminated on 17 Mar 2023,
Jack Matthews - an inactive director whose contract began on 01 Jan 2021 and was terminated on 13 Aug 2021,
Michael Edward Anderson - an inactive director whose contract began on 08 Nov 2016 and was terminated on 31 Dec 2020,
Paul Francis Lockey - an inactive director whose contract began on 15 Jan 2014 and was terminated on 31 Dec 2017.
Updated on 02 Mar 2024, our data contains detailed information about 1 address: 17 Hargreaves Street, Auckland Central, Auckland, 1011 (type: physical, registered).
Mw Nz Bureau Limited had been using 3 Flower Street, Eden Terrace, Auckland as their registered address up until 10 Nov 2020.
Old names for the company, as we found at BizDb, included: from 26 Feb 2004 to 15 Jun 2007 they were named Canwest Nz Bureau Limited.
A single entity owns all company shares (exactly 100 shares) - Mediaworks Radio Limited - located at 1011, Auckland Central, Auckland.
Previous addresses
Address: 3 Flower Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 08 Jul 2015 to 10 Nov 2020
Address: 3 Flower Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 19 Nov 2013 to 08 Jul 2015
Address: Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jun 2013 to 19 Nov 2013
Address: 3 Flower Street, Eden Terrace, Auckland New Zealand
Physical & registered address used from 26 Feb 2004 to 26 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mediaworks Radio Limited Shareholder NZBN: 9429030105041 |
Auckland Central Auckland 1011 New Zealand |
11 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ex-rw Limited Shareholder NZBN: 9429038308130 Company Number: 811223 |
26 Feb 2004 - 11 Nov 2013 | |
| Entity | Ex-rw Limited Shareholder NZBN: 9429038308130 Company Number: 811223 |
26 Feb 2004 - 11 Nov 2013 |
Ultimate Holding Company
Barclay Nettlefold - Director
Appointment date: 17 Mar 2023
ASIC Name: Shelley Topco Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 17 Mar 2023
Wayne Stevenson - Director (Inactive)
Appointment date: 13 Aug 2021
Termination date: 17 Mar 2023
ASIC Name: Credit Union Australia Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 13 Aug 2021
Address: Queensland, 4000 Australia
Jack Matthews - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 13 Aug 2021
Address: Queenstown, 9371 New Zealand
Address used since 01 Jan 2021
Michael Edward Anderson - Director (Inactive)
Appointment date: 08 Nov 2016
Termination date: 31 Dec 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Aug 2019
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 29 Jun 2017
Paul Francis Lockey - Director (Inactive)
Appointment date: 15 Jan 2014
Termination date: 31 Dec 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 Jan 2014
Julie Claire Molloy Christie - Director (Inactive)
Appointment date: 08 Nov 2013
Termination date: 30 Jun 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Nov 2013
Roderick Hamilton Mcgeoch - Director (Inactive)
Appointment date: 08 Nov 2013
Termination date: 30 Sep 2016
ASIC Name: Vantage Private Equity Growth Limited
Address: Woollahra Nsw, 2025 Australia
Address used since 08 Nov 2013
Address: 88 Phillip Street, Sydney/nsw, 2000 Australia
Martin Peter Dalgleish - Director (Inactive)
Appointment date: 08 Nov 2013
Termination date: 30 Jun 2016
Address: Northbridge, Nsw, 2063 Australia
Address used since 08 Nov 2013
Kerry Grant Mcintosh - Director (Inactive)
Appointment date: 16 May 2012
Termination date: 17 Jun 2013
Address: Auckland, 1011 New Zealand
Address used since 17 Jun 2013
Michael Hastings Hill - Director (Inactive)
Appointment date: 16 May 2012
Termination date: 17 Jun 2013
Address: Woollahra, Nsw, 2025 Australia
Address used since 16 May 2012
Sussan Jane Turner - Director (Inactive)
Appointment date: 26 Feb 2004
Termination date: 16 May 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Feb 2004
Peter Gary Crossan - Director (Inactive)
Appointment date: 26 Feb 2004
Termination date: 16 May 2012
Address: Epsom, Auckland,
Address used since 26 Feb 2004
Brent Graham Impey - Director (Inactive)
Appointment date: 26 Feb 2004
Termination date: 23 Nov 2009
Address: Glendowie, Auckland,
Address used since 10 May 2005
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