Nzme Specialist Limited was registered on 08 May 1930 and issued a number of 9429040743776. The registered LTD company has been supervised by 24 directors: Michael Raymond Boggs - an active director whose contract began on 22 Dec 2015,
David Wylie Mackrell - an active director whose contract began on 18 Mar 2019,
Sarah Maria Judkins - an inactive director whose contract began on 24 Jun 2016 and was terminated on 18 Mar 2019,
Ciaran James Davis - an inactive director whose contract began on 21 Aug 2015 and was terminated on 24 Jun 2016,
Phillip John Eustace - an inactive director whose contract began on 19 Jun 2014 and was terminated on 22 Dec 2015.
As stated in BizDb's database (last updated on 28 Mar 2024), the company filed 1 address: Private Bag 92198, Victoria Street West, Auckland, 1142 (types include: postal, office).
Up until 13 Nov 2015, Nzme Specialist Limited had been using 46 Albert Street, Auckland as their registered address.
BizDb found more names used by the company: from 19 Mar 2003 to 24 Jun 2016 they were named Apn Specialist Publications Nz Limited, from 28 Nov 1997 to 19 Mar 2003 they were named W & H Specialist Publications Limited and from 15 Sep 1995 to 28 Nov 1997 they were named Ubd Limited.
A total of 14357304 shares are issued to 1 group (1 sole shareholder). When considering the first group, 14357304 shares are held by 1 entity, namely:
Nzme Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Principal place of activity
2 Graham Street, Auckland Central, Auckland, 1010 New Zealand
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
Physical & registered address used from 22 May 1997 to 25 Sep 2014
Basic Financial info
Total number of Shares: 14357304
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 14357304 | |||
| Entity (NZ Limited Company) | Nzme Holdings Limited Shareholder NZBN: 9429040750064 |
Auckland Central Auckland 1010 New Zealand |
08 May 1930 - |
Ultimate Holding Company
Michael Raymond Boggs - Director
Appointment date: 22 Dec 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 Dec 2015
David Wylie Mackrell - Director
Appointment date: 18 Mar 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 18 Mar 2019
Sarah Maria Judkins - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 18 Mar 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 24 Jun 2016
Ciaran James Davis - Director (Inactive)
Appointment date: 21 Aug 2015
Termination date: 24 Jun 2016
ASIC Name: Emotive Pty Limited
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Macquarie Park, New South Wales, 2113 Australia
Address: New Lambton, New South Wales, 2305 Australia
Address used since 21 Aug 2015
Phillip John Eustace - Director (Inactive)
Appointment date: 19 Jun 2014
Termination date: 22 Dec 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 19 Jun 2014
Michael Bruce Miller - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 21 Aug 2015
Address: Bellevue Hill, Sydney, NSW 2023 Australia
Address used since 17 Jun 2013
Martin Stephen Simons - Director (Inactive)
Appointment date: 20 Nov 2008
Termination date: 16 Jun 2014
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 21 Sep 2009
Brett David Chenoweth - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 19 Feb 2013
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Jan 2011
Brendan Michael Anthony Hopkins - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 31 Dec 2010
Address: John Young Cres, Woolloomooloo, Sydney, Nsw 2011, Australia,
Address used since 13 Jul 2004
Phillip John Eustace - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 20 Nov 2008
Address: Mission Bay, Auckland,
Address used since 30 Oct 2002
Andrew Scott Clark - Director (Inactive)
Appointment date: 20 Aug 2006
Termination date: 30 Sep 2006
Address: Birkenhead, Auckland,
Address used since 20 Aug 2006
Geoffrey Davis Caisley - Director (Inactive)
Appointment date: 15 Dec 2003
Termination date: 05 Jul 2004
Address: Castor Bay, Auckland,
Address used since 15 Dec 2003
Gregory Charles Dyer - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 21 Jun 2003
Address: Kenthurt, Sydney Nsw 2156, Australia,
Address used since 30 Oct 2002
Gregory Charles Dyer - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 30 Oct 2002
Address: West Pennant Hills N S W 2125, Australia,
Address used since 05 Jul 2002
James Joseph Parkinson - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 30 Oct 2002
Address: Killiney County, Dublin, Ireland,
Address used since 05 Jul 2002
Phillip John Eustace - Director (Inactive)
Appointment date: 15 Sep 1998
Termination date: 01 Aug 2002
Address: Mission Bay, Auckland,
Address used since 15 Sep 1998
John Charles Sanders - Director (Inactive)
Appointment date: 15 Sep 1998
Termination date: 31 Jul 2002
Address: Vaucluse, Sydney, N.s.w. 2030, Australia,
Address used since 15 Sep 1998
Gregory Charles Dyer - Director (Inactive)
Appointment date: 29 Mar 2002
Termination date: 05 Jul 2002
Address: West Pennant Hills, Sydney, N.s.w. 2125, Australia,
Address used since 29 Mar 2002
Vincent Conor Crowley - Director (Inactive)
Appointment date: 29 Mar 2002
Termination date: 05 Jul 2002
Address: Vaucluse, Sydney, N.s.w. 2030, Australia,
Address used since 29 Mar 2002
William James Wilson - Director (Inactive)
Appointment date: 16 May 1991
Termination date: 07 Dec 1998
Address: Orakei, Auckland,
Address used since 16 May 1991
John Hendrick Maasland - Director (Inactive)
Appointment date: 15 Aug 1995
Termination date: 07 Dec 1998
Address: Manurewa, Auckland,
Address used since 15 Aug 1995
Henry Michael Horton - Director (Inactive)
Appointment date: 18 Dec 1992
Termination date: 15 Aug 1995
Address: Auckland 5,
Address used since 18 Dec 1992
Graham John Billings - Director (Inactive)
Appointment date: 22 Sep 1994
Termination date: 28 Jul 1995
Address: Mellons Bay, Auckland,
Address used since 22 Sep 1994
Allan John Parker - Director (Inactive)
Appointment date: 30 Apr 1991
Termination date: 22 Sep 1994
Address: R.d.2, Albany, Auckland,
Address used since 30 Apr 1991
Nzme Advisory Limited
2 Graham Street
Eveve Limited
2 Graham Street
The Hive Online Limited
2 Graham Street
Nzme Radio Investments Limited
2 Graham Street
Nzme Investments Limited
2 Graham Street
Nzme Limited
2 Graham Street