Nzme Limited, a registered company, was incorporated on 20 Dec 2001. 9429036668007 is the NZ business identifier it was issued. This company has been supervised by 18 directors: Carol Anne Campbell - an active director whose contract began on 24 Jun 2016,
David Edward James Gibson - an active director whose contract began on 08 Dec 2017,
Barbara Joan Chapman - an active director whose contract began on 18 Apr 2018,
Sussan Jane Turner - an active director whose contract began on 16 Jul 2018,
Guy Horrocks - an active director whose contract began on 08 Feb 2021.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Private Bag 92198, Victoria Street West, Auckland, 1142 (category: postal, office).
Nzme Limited had been using 46 Albert Street, Auckland as their registered address until 13 Nov 2015.
Past names used by the company, as we managed to find at BizDb, included: from 10 Jun 2003 to 24 Jun 2016 they were named Wilson & Horton Limited, from 12 Mar 2003 to 10 Jun 2003 they were named Apn Holdings Nz Limited and from 20 Dec 2001 to 12 Mar 2003 they were named Apn New Zealand Limited.
A total of 186680461 shares are issued to 10 shareholders (10 groups). The first group includes 4020558 shares (2.15 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 36746005 shares (19.68 per cent). Finally the 3rd share allocation (12992465 shares 6.96 per cent) made up of 1 entity.

Principal place of activity

2 Graham Street, Auckland Central, Auckland, 1010 New Zealand

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Previous addresses

Address #1: 46 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Sep 2014 to 13 Nov 2015

Address #2: 46 Albert Street, Auckland New Zealand

Registered & physical address used from 20 Dec 2001 to 25 Sep 2014

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Previous Shareholders

Carol Anne Campbell - Director

Appointment date: 24 Jun 2016

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David Edward James Gibson - Director

Appointment date: 08 Dec 2017

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Barbara Joan Chapman - Director

Appointment date: 18 Apr 2018

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Sussan Jane Turner - Director

Appointment date: 16 Jul 2018

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Guy Horrocks - Director

Appointment date: 08 Feb 2021

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Peter Damien Cullinane - Director (Inactive)

Appointment date: 24 Jun 2016

Termination date: 11 Jun 2020

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Sir John Anthony Anderson - Director (Inactive)

Appointment date: 24 Jun 2016

Termination date: 08 Dec 2017

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Ciaran James Davis - Director (Inactive)

Appointment date: 21 Aug 2015

Termination date: 24 Jun 2016

ASIC Name: Emotive Pty Limited

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Michael Raymond Boggs - Director (Inactive)

Appointment date: 22 Dec 2015

Termination date: 24 Jun 2016

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Phillip John Eustace - Director (Inactive)

Appointment date: 20 Dec 2001

Termination date: 22 Dec 2015

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Michael Bruce Miller - Director (Inactive)

Appointment date: 17 Jun 2013

Termination date: 21 Aug 2015

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Brett David Chenoweth - Director (Inactive)

Appointment date: 01 Jan 2011

Termination date: 19 Feb 2013

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Brendan Michael Anthony Hopkins - Director (Inactive)

Appointment date: 15 Oct 2002

Termination date: 31 Dec 2010

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Gerald Craig Marsh - Director (Inactive)

Appointment date: 15 Dec 2003

Termination date: 22 Aug 2008

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James Joseph Parkinson - Director (Inactive)

Appointment date: 29 Jul 2002

Termination date: 25 Jun 2007

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Geoffrey Davis Caisley - Director (Inactive)

Appointment date: 15 Dec 2003

Termination date: 05 Jul 2004

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Gregory Charles Dyer - Director (Inactive)

Appointment date: 20 Dec 2001

Termination date: 22 May 2003

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John Charles Sanders - Director (Inactive)

Appointment date: 20 Dec 2001

Termination date: 31 Jul 2002