Times Newspapers Limited (issued an NZ business number of 9429032250732) was started on 14 Apr 1980. 5 addresess are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: office, delivery). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 03 Mar 2020. Times Newspapers Limited used more aliases, namely: Business Media Group Limited from 09 Jul 1992 to 02 Apr 1996, Business Media Newspapers Limited (14 Apr 1980 to 09 Jul 1992). 411000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 205500 shares (50% of shares), namely:
Neben, Delza Reay (an individual) located at Half Moon Bay, Auckland postcode 2012,
Neben, Brian William (an individual) located at Half Moon Bay, Auckland postcode 2012,
Forsyth, Paul Winstone (an individual) located at Waipahihi, Taupo postcode 3330. In the second group, a total of 3 shareholders hold 50% of all shares (205500 shares); it includes
Neben, Brian William (an individual) - located at Half Moon Bay, Auckland,
Forsyth, Paul Winstone (an individual) - located at Waipahihi, Taupo,
Neben, Delza Reay (an individual) - located at Half Moon Bay, Auckland. "Newspaper home delivery" (ANZSIC I510130) is the category the Australian Bureau of Statistics issued to Times Newspapers Limited. Businesscheck's information was last updated on 29 Apr 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Mar 2020 |
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 03 Mar 2021 |
Po Box 204276, Highbrook, Auckland, 2161 | Postal | 03 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Delza Reay Neben
Half Moon Bay, Auckland, 2012
Address used since 28 Oct 2020
Sunnyhills, Auckland, 2010
Address used since 26 Mar 2019
Rd 4, Pukekohe, 2679
Address used since 01 Apr 2017 |
Director | 08 Nov 1991 - current |
Brian William Neben
Half Moon Bay, Auckland, 2012
Address used since 28 Oct 2020
Sunnyhills, Auckland, 2010
Address used since 26 Mar 2019
Rd 4, Pukekohe, 2679
Address used since 01 Apr 2017 |
Director | 22 Nov 2013 - current |
Randall William Burt
Brooklyn, Wellington, 6021
Address used since 16 Aug 2004 |
Director | 16 Aug 2004 - 14 Jan 2014 |
Paul Winstone Forsyth
Auckland, 1010
Address used since 01 Nov 2010 |
Director | 10 Jul 1992 - 09 Aug 2013 |
Alan Patrick Neben
Maeroa, Hamilton, 3200
Address used since 16 Feb 2010 |
Director | 24 May 1999 - 07 Jul 2011 |
Brian Robert Evans
97 Jervois Road, Herne Bay, Auckland,
Address used since 16 Aug 2004 |
Director | 16 Aug 2004 - 30 Nov 2005 |
Susan Anne Mcpherson
Drury, R D 3, Auckland,
Address used since 28 Sep 1998 |
Director | 28 Sep 1998 - 16 Aug 2004 |
Richard Stainton Neville
Wellington,
Address used since 10 Jul 1995 |
Director | 10 Jul 1995 - 28 Sep 1998 |
Kenneth William Freer
Remuera, Auckland,
Address used since 07 Nov 1991 |
Director | 07 Nov 1991 - 03 Jul 1995 |
Brian William Neben
R.d.1, Papatoetoe, Auckland,
Address used since 08 Nov 1991 |
Director | 08 Nov 1991 - 10 Jul 1992 |
Rsm House, Level 2, 62 Highbrook Drive , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Jun 2018 - 03 Mar 2020 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 11 Jun 2018 |
L3, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 25 May 2016 - 05 Sep 2016 |
50 Stonedon Drive, East Tamaki, Auckland, 2013 | Registered & physical | 12 May 2005 - 25 May 2016 |
77-79 Union Road, Howick, Auckland | Physical | 05 Apr 2000 - 12 May 2005 |
77-79 Union Street, Howick, Auckland | Physical | 05 Apr 2000 - 05 Apr 2000 |
Suite 5, 18 Fencible Drive, Howick | Registered | 08 Sep 1992 - 12 May 2005 |
Shareholder Name | Address | Period |
---|---|---|
Neben, Delza Reay Individual |
Half Moon Bay Auckland 2012 |
14 Apr 1980 - current |
Neben, Brian William Individual |
Half Moon Bay Auckland 2012 |
05 May 2005 - current |
Forsyth, Paul Winstone Individual |
Waipahihi Taupo 3330 |
05 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Neben, Brian William Individual |
Half Moon Bay Auckland 2012 |
05 May 2005 - current |
Forsyth, Paul Winstone Individual |
Waipahihi Taupo 3330 |
05 May 2005 - current |
Neben, Delza Reay Individual |
Half Moon Bay Auckland 2012 |
14 Apr 1980 - current |
Shareholder Name | Address | Period |
---|---|---|
Stuff Limited Shareholder NZBN: 9429035992967 Company Number: 1301556 Entity |
14 Apr 1980 - 08 Dec 2017 | |
Stuff Limited Shareholder NZBN: 9429035992967 Company Number: 1301556 Entity |
14 Apr 1980 - 08 Dec 2017 | |
Fairfax New Zealand Limited Shareholder NZBN: 9429035992967 Company Number: 1301556 Entity |
14 Apr 1980 - 08 Dec 2017 |
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