Nzme Holdings Limited, a registered company, was started on 28 May 1925. 9429040750064 is the number it was issued. This company has been supervised by 32 directors: Michael Raymond Boggs - an active director whose contract started on 22 Dec 2015,
David Wylie Mackrell - an active director whose contract started on 18 Mar 2019,
Sarah Maria Judkins - an inactive director whose contract started on 24 Jun 2016 and was terminated on 18 Mar 2019,
Ciaran James Davis - an inactive director whose contract started on 21 Aug 2015 and was terminated on 24 Jun 2016,
Phillip John Eustace - an inactive director whose contract started on 12 Sep 2002 and was terminated on 22 Dec 2015.
Last updated on 05 May 2024, BizDb's data contains detailed information about 1 address: Private Bag 92198, Victoria Street West, Auckland, 1142 (type: postal, office).
Nzme Holdings Limited had been using 46 Albert Street, Auckland as their physical address until 13 Nov 2015.
Old names used by this company, as we identified at BizDb, included: from 10 Jun 2003 to 24 Jun 2016 they were named Apn Holdings Nz Limited, from 28 May 1925 to 10 Jun 2003 they were named Wilson & Horton Limited and from 28 May 1925 to 10 Jun 2003 they were named Wilson & Horton Limited.
A single entity owns all company shares (exactly 98389801 shares) - Nzme Limited - located at 1142, Auckland Central, Auckland.
Principal place of activity
2 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 46 Albert Street, Auckland, 1010 New Zealand
Physical address used from 30 Jan 1996 to 13 Nov 2015
Address #2: 46 Albert St, Auckland, 1010 New Zealand
Registered address used from 30 Jan 1996 to 13 Nov 2015
Basic Financial info
Total number of Shares: 98389801
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: 98389801 | |||
| Entity (NZ Limited Company) | Nzme Limited Shareholder NZBN: 9429036668007 |
Auckland Central Auckland 1010 New Zealand |
02 Jul 2003 - |
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: New Lambton, New South Wales, 2305 Australia
Address used since 21 Aug 2015
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Macquarie Park, New South Wales, 2113 Australia
Phillip John Eustace - Director (Inactive)
Appointment date: 12 Sep 2002
Termination date: 22 Dec 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Sep 2002
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
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: 12 Sep 2002
Termination date: 31 Dec 2010
Address: John Young Cres, Woolloomooloo, Sydney, Nsw 2011, Australia,
Address used since 01 Jan 2007
Gerald Craig Marsh - Director (Inactive)
Appointment date: 15 Dec 2003
Termination date: 22 Aug 2008
Address: Meeanee, Napier,
Address used since 06 Nov 2006
Andrew Scott Clark - Director (Inactive)
Appointment date: 20 Aug 2006
Termination date: 30 Sep 2006
Address: Birkenhead, Auckland, New Zealand
Address used since 20 Aug 2006
Kenneth Noel Steinke - Director (Inactive)
Appointment date: 31 Mar 2003
Termination date: 07 Jul 2006
Address: St Heliers, Auckland,
Address used since 31 Mar 2003
Martin Stephen Simons - Director (Inactive)
Appointment date: 13 Mar 2003
Termination date: 15 Dec 2003
Address: Yeronga, Brisbane, Queensland, Australia,
Address used since 13 Mar 2003
Gregory Charles Dyer - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 31 Mar 2003
Address: Kenthurst, Sydney Nsw 2156, Australia, Australia
Address used since 05 Jul 2002
James Joseph Parkinson - Director (Inactive)
Appointment date: 05 Jul 2002
Termination date: 31 Mar 2003
Address: Killiney County, Dublin, Ireland,
Address used since 05 Jul 2002
Phillip John Eustace - Director (Inactive)
Appointment date: 10 Feb 1999
Termination date: 01 Aug 2002
Address: Mission Bay, Auckland,
Address used since 10 Feb 1999
John Charles Sanders - Director (Inactive)
Appointment date: 10 Feb 1999
Termination date: 31 Jul 2002
Address: Vaucluse Nsw 2030, Auckland,
Address used since 10 Feb 1999
John Hendrik Maasland - Director (Inactive)
Appointment date: 24 Mar 1994
Termination date: 05 Jul 2002
Address: Brookby, Manurewa, Auckland,
Address used since 24 Mar 1994
Anthony John Francis O'reilly - Director (Inactive)
Appointment date: 15 Aug 1995
Termination date: 05 Jul 2002
Address: Kilcullen, County Kildare, Ireland,
Address used since 15 Aug 1995
Vincent Conor Crowley - Director (Inactive)
Appointment date: 31 Aug 1995
Termination date: 05 Jul 2002
Address: Vaucluse, Sydney, Nsw, 2030, Australia
Address used since 31 Aug 1995
Liam Padriag Healy - Director (Inactive)
Appointment date: 11 May 1995
Termination date: 24 Jul 2001
Address: Torquay Road, Foxrock, Dublin 18,
Address used since 11 May 1995
Anthony Cameron O'reilly - Director (Inactive)
Appointment date: 11 May 1995
Termination date: 01 Jul 2000
Address: Bellevue Hill, Sydney 2023, Australia,
Address used since 11 May 1995
Thomas Norman Johnston - Director (Inactive)
Appointment date: 28 Apr 1992
Termination date: 29 Oct 1998
Address: Auckland 7,
Address used since 28 Apr 1992
William James Wilson - Director (Inactive)
Appointment date: 28 Apr 1992
Termination date: 29 Oct 1998
Address: Orakei, Auckland,
Address used since 28 Apr 1992
Peter Francis Clapshaw - Director (Inactive)
Appointment date: 28 Apr 1992
Termination date: 29 Oct 1998
Address: Auckland 5, New Zealand
Address used since 28 Apr 1992
Michael Murray Benjamin - Director (Inactive)
Appointment date: 09 Sep 1993
Termination date: 29 Oct 1998
Address: Orakei, Auckland, New Zealand
Address used since 09 Sep 1993
John Phillip Crawley - Director (Inactive)
Appointment date: 24 Apr 1997
Termination date: 29 Oct 1998
Address: St Heliers, Auckland, New Zealand
Address used since 24 Apr 1997
Henry Michael Horton - Director (Inactive)
Appointment date: 18 Dec 1992
Termination date: 22 Aug 1996
Address: Auckland 5,
Address used since 18 Dec 1992
Peter Julian Scherer - Director (Inactive)
Appointment date: 20 Jan 1993
Termination date: 27 Jun 1996
Address: Herne Bay, Auckland 5,
Address used since 20 Jan 1993
Graham Charles Edgar - Director (Inactive)
Appointment date: 28 Apr 1992
Termination date: 27 Jul 1995
Address: Auckland 5, New Zealand
Address used since 28 Apr 1992
Anthony Noy Frankham - Director (Inactive)
Appointment date: 24 Mar 1994
Termination date: 27 Jul 1995
Address: Auckland 5,
Address used since 24 Mar 1994
Raymond Francis Smith - Director (Inactive)
Appointment date: 28 Apr 1992
Termination date: 24 Mar 1994
Address: Rotorua,
Address used since 28 Apr 1992
George Stuart Blanshard - Director (Inactive)
Appointment date: 23 Apr 1992
Termination date: 21 Jul 1993
Address: 416 Remuera Rd, Auckland 5, New Zealand
Address used since 23 Apr 1992
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