General information

Discovery NZ Limited

Type: NZ Limited Company (Ltd)
9429030104938
New Zealand Business Number
4587159
Company Number
Registered
Company Status
J562110 - J562110 Free-to-air Television Service
Industry classification codes with description

Discovery Nz Limited (issued an NZBN of 9429030104938) was registered on 09 Aug 2013. 1 address is in use by the company: 3 Flower Street, Eden Terrace, Auckland, 1021 (type: registered, physical). C/- Mayne Wetherell, Level 23, Sap Tower, 151 Queen Street, Auckland had been their physical address, up until 18 Nov 2013. Discovery Nz Limited used other names, namely: Mediaworks Tv Limited from 09 Aug 2013 to 01 Dec 2020. 122205504 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 122205504 shares (100 per cent of shares), namely:
Discovery Networks Asia-Pacific Pte Ltd (an other) located at S(138562). "J562110 Free-to-air television service" (business classification J562110) is the category the Australian Bureau of Statistics issued Discovery Nz Limited. Our information was updated on 16 Jun 2022.

Current address Type Used since
3 Flower Street, Eden Terrace, Auckland, 1021 Registered & physical 18 Nov 2013
Contact info
64 21 940149
Phone (Phone)
wadekirkland@tv3.co.nz
Email
https://www.discoverycorporate.co.nz/home.html
Website
Directors
Name and Address Role Period
Glen Kyne
Red Beach, Auckland, 0932
Address used since 28 Sep 2021
Millwater, Silverdale, Auckland, 0932
Address used since 01 Dec 2020
Director 01 Dec 2020 - current
Justin Blair Emmer
#23-01 Viva, 307462
Address used since 29 Sep 2021
#23-01 Viva, 307462
Address used since 01 Dec 2020
Director 01 Dec 2020 - current
Jonas M. Director 11 Apr 2016 - 01 Dec 2020
Jack Beverly Jr Matthews
Drift Bay, Queenstown, 9371
Address used since 11 Apr 2016
Director 11 Apr 2016 - 01 Dec 2020
Michael Edward Anderson
Mount Eden, Auckland, 1024
Address used since 03 Aug 2019
Orakei, Auckland, 1071
Address used since 08 Nov 2016
Oneroa, Waiheke Island, 1081
Address used since 29 Jun 2017
Director 08 Nov 2016 - 01 Dec 2020
Paul Francis Lockey
Milford, Auckland, 0620
Address used since 15 Jan 2014
Director 15 Jan 2014 - 31 Dec 2017
Julie Claire Molloy Christie
Auckland, 1010
Address used since 09 Aug 2013
Director 09 Aug 2013 - 30 Jun 2017
Roderick Hamilton Mcgeoch
Woollahra, 2025
Address used since 09 Aug 2013
88 Phillip Street, Sydney/nsw, 2000
Address used since 01 Jan 1970
88 Phillip Street, Sydney/nsw, 2000
Address used since 01 Jan 1970
Director 09 Aug 2013 - 30 Sep 2016
Martin Peter Dalgleish
Northbridge, Nsw, 2063
Address used since 09 Aug 2013
Director 09 Aug 2013 - 30 Jun 2016
Addresses
Principal place of activity
3 Flower Street , Eden Terrace , Auckland , 1021
Previous address Type Period
C/- Mayne Wetherell, Level 23, Sap Tower, 151 Queen Street, Auckland, 1140 Physical & registered 09 Aug 2013 - 18 Nov 2013
Financial Data
Financial info
122205504
Total number of Shares
June
Annual return filing month
December
Financial report filing month
10 Jun 2022
Annual return last filed
Shares Allocation Number of Shares: 122205504
Shareholder Name Address Period
Discovery Networks Asia-pacific Pte Ltd
Other
S(138562)
01 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Mediaworks Holdings Limited
Shareholder NZBN: 9429030105362
Company Number: 4586299
Entity
Eden Terrace
Auckland
1021
18 May 2020 - 01 Dec 2020
Mediaworks Holdings Limited
Shareholder NZBN: 9429030105201
Company Number: 4586579
Entity
Eden Terrace
Auckland
1021
09 Aug 2013 - 18 May 2020

Ultimate Holding Company
Effective Date 30 Nov 2020
Name Discovery, Inc
Type Corporation
Ultimate Holding Company Number 34369575
Country of origin US
Location
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