Festival Records Nz Limited was started on 25 Aug 1966 and issued an NZ business identifier of 9429040639093. This registered LTD company has been supervised by 19 directors: Danny Rosen - an active director whose contract started on 05 Feb 2021,
Natasha Yin Gwun Lum - an active director whose contract started on 08 Dec 2023,
Rebecca Quick - an inactive director whose contract started on 23 Jul 2014 and was terminated on 08 Dec 2023,
Niklas Erik Nordstroem - an inactive director whose contract started on 03 Apr 2017 and was terminated on 05 Feb 2021,
Christopher A. - an inactive director whose contract started on 28 Feb 2018 and was terminated on 16 May 2018.
According to our data (updated on 23 Feb 2024), this company uses 1 address: Po Box 47308, Ponsonby, Auckland, 1144 (type: postal, postal).
Until 23 Dec 2005, Festival Records Nz Limited had been using 41-45 Ireland Street, Freemans Bay, Auckland as their physical address.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Festival Records Pty Limited (an other) located at Crows Nest, N S W 2065, Australia. Festival Records Nz Limited has been classified as "Music publishing" (ANZSIC J552110).
Other active addresses
Address #4: Po Box 47308, Ponsonby, Auckland, 1144 New Zealand
Postal address used from 05 Sep 2023
Principal place of activity
Level 2, 14 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 41-45 Ireland Street, Freemans Bay, Auckland
Physical address used from 29 Nov 2002 to 23 Dec 2005
Address #2: 41-45 Ireland Street, Freemans Bay, Auckland
Registered address used from 24 Oct 2002 to 23 Dec 2005
Address #3: 35 Scanlon Street, Grey Lynn, Auckland
Physical address used from 06 Jan 2000 to 29 Nov 2002
Address #4: 16-18 Ruru Street, Auckland
Physical address used from 06 Jan 2000 to 06 Jan 2000
Address #5: 16-18 Ruru Street, Auckland
Registered address used from 29 Sep 1998 to 24 Oct 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Financial report filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Festival Records Pty Limited |
Crows Nest N S W 2065, Australia Australia |
25 Aug 1966 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wise, Jerrold Ivan |
Auckland |
25 Aug 1966 - 16 Mar 2005 |
Ultimate Holding Company
Danny Rosen - Director
Appointment date: 05 Feb 2021
ASIC Name: Warner Music Australia Pty. Limited
Address: 60 Union Street, Pyrmont, Nsw, 2009 Australia
Address: North Bondi, Nsw, 2026 Australia
Address used since 05 Feb 2021
Natasha Yin Gwun Lum - Director
Appointment date: 08 Dec 2023
ASIC Name: Warner Music Australia Pty. Limited
Address: Oatley, Sydney, 2223 Australia
Address used since 08 Dec 2023
Rebecca Quick - Director (Inactive)
Appointment date: 23 Jul 2014
Termination date: 08 Dec 2023
ASIC Name: Warner Music Australia Pty. Limited
Address: Pennant Hills, Nsw, 2120 Australia
Address used since 23 Jul 2014
Address: Pyrmont, Sydney, Nsw, 2009 Australia
Address: Crows Nest, Sydney, Nsw, 2065 Australia
Address: Crows Nest, Sydney, Nsw, 2065 Australia
Niklas Erik Nordstroem - Director (Inactive)
Appointment date: 03 Apr 2017
Termination date: 05 Feb 2021
ASIC Name: Warner Music Australia Pty. Limited
Address: Pyrmont, Nsw, 2009 Australia
Address: Manly, Nsw, 2095 Australia
Address used since 05 Aug 2020
Address: Pyrmont, Nsw, 2009 Australia
Address used since 26 Jun 2017
Address: Manly, Nsw, 2095 Australia
Address used since 29 Nov 2017
Address: Crows Nest, Nsw, 2065 Australia
Christopher A. - Director (Inactive)
Appointment date: 28 Feb 2018
Termination date: 16 May 2018
Philip Howling - Director (Inactive)
Appointment date: 06 Mar 2015
Termination date: 28 Feb 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Mar 2015
Antony David Harlow - Director (Inactive)
Appointment date: 15 Oct 2010
Termination date: 31 Mar 2017
ASIC Name: Warner Music Australia Pty. Limited
Address: Crows Nest, Sydney, Nsw, 2065 Australia
Address: Crows Nest, Sydney, Nsw, 2065 Australia
Address: Seaforth, Nsw, 2092 Australia
Address used since 25 Jul 2016
Mark Narborough - Director (Inactive)
Appointment date: 25 Nov 2005
Termination date: 23 Jul 2014
Address: Hornsby Heights 2077, Nsw, Australia,
Address used since 25 Nov 2005
Edward Erskine St John - Director (Inactive)
Appointment date: 25 Nov 2005
Termination date: 14 Sep 2010
Address: Cremorne 2090, Nsw, Australia,
Address used since 25 Nov 2005
Darryl Edward Parker - Director (Inactive)
Appointment date: 22 Aug 2005
Termination date: 25 Nov 2005
Address: Stanmore Bay, Whangaparaoa 1463,
Address used since 22 Aug 2005
Mark James Ashbridge - Director (Inactive)
Appointment date: 13 Oct 2003
Termination date: 23 Aug 2005
Address: Herne Bay, Auckland,
Address used since 13 Oct 2003
Roger Minton Grierson - Director (Inactive)
Appointment date: 11 Sep 1998
Termination date: 01 May 2005
Address: Pearl Beach, New South Wales 2256, Australia,
Address used since 11 Sep 1998
Jeremy Rohan Fabinyi - Director (Inactive)
Appointment date: 11 Sep 1998
Termination date: 13 Aug 2003
Address: Bellevue Hill, New South Wales 2023, Australia,
Address used since 11 Sep 1998
Alan Raymond Hely - Director (Inactive)
Appointment date: 20 May 1988
Termination date: 11 Sep 1998
Address: Beecroft, Nsw, Australia,
Address used since 20 May 1988
William Armstrong Eeg - Director (Inactive)
Appointment date: 13 Feb 1989
Termination date: 11 Sep 1998
Address: Wahrronga 2076, New South Wales 2076, Australia,
Address used since 13 Feb 1989
Jerrold Ivan Wise - Director (Inactive)
Appointment date: 13 Feb 1989
Termination date: 14 Feb 1994
Address: Mt Eden, Auckland,
Address used since 13 Feb 1989
James White - Director (Inactive)
Appointment date: 20 May 1988
Termination date: 30 Sep 1989
Address: Kyle Bay, New South Wales, Australia,
Address used since 20 May 1988
Steven Bruce Phillips - Director (Inactive)
Appointment date: 20 May 1988
Termination date: 29 Dec 1988
Address: Rd 4, Pukekohe,
Address used since 20 May 1988
David William Phillips - Director (Inactive)
Appointment date: 20 May 1988
Termination date: 29 Dec 1988
Address: Epsom,
Address used since 20 May 1988
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