Harpercollins Publishers Holdings (new Zealand)
Type: NZ Unlimited Company (Ultd)Harpercollins Publishers Holdings (New Zealand) (issued an NZ business number of 9429033033457) was launched on 26 Nov 2007. 5 addresess are currently in use by the company: Level 13, 201 Elizabeth Street, Sydney, 2000 (type: postal, office). 31 View Road, Glenfield, Auckland had been their registered address, up until 04 Nov 2013. 12109189 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12109189 shares (100 per cent of shares), namely:
Harpercollins Publishers (Holdings) Pty. Limited (an other) located at Sydney, Nsw postcode 2000. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Harpercollins Publishers Holdings (New Zealand). Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit D1, 63 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 04 Nov 2013 |
| Level 13, 201 Elizabeth Street, Sydney, 2000 | Postal & delivery | 23 Sep 2019 |
| Unit D1, 63 Apollo Drive, Rosedale, Auckland, 0632 | Office | 23 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
| Charles R. | Director | 30 Aug 2019 - current |
|
Simone Louise Hingorani
Nsw, 2111
Address used since 18 Oct 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 18 Oct 2019 - current |
|
Jim Demetriou
Dulwich Hill, Nsw, 2203
Address used since 02 Mar 2020
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Mar 2020 - current |
|
James Hayward Kellow
Castle Cove, Nsw, 2069
Address used since 02 Oct 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jun 2012 - 28 Feb 2020 |
|
Douglas Malcolm Boyd
Turramurra / Nsw, 2074
Address used since 01 Sep 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 26 Nov 2007 - 13 Nov 2019 |
|
Michael Patrick Moynahan
Potts Point, Nsw 2011, Australia,
Address used since 09 Jun 2009 |
Director | 09 Jun 2009 - 01 Jun 2012 |
|
Jim Demetriou
Dulwich Hill, Nsw 2203, Australia,
Address used since 05 Sep 2008 |
Director | 05 Sep 2008 - 09 Jun 2009 |
|
Robert John Gorman
Lane Cove Nsw 2066, Australia,
Address used since 26 Nov 2007 |
Director | 26 Nov 2007 - 05 Sep 2008 |
| Unit D1, 63 Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 31 View Road, Glenfield, Auckland | Registered & physical | 26 Nov 2007 - 04 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harpercollins Publishers (holdings) Pty. Limited Other (Other) |
Sydney Nsw 2000 |
26 Nov 2007 - current |
Ultimate Holding Company
| Name | News Corp |
| Type | Publicly Listed |
| Country of origin | US |
| Address |
Avenue Of The Americas New York, New York |
 |
Eastcliffe Properties Limited Unit 4 Building D |
|
Callaghan Futures Limited Unit 4 Building D, 63 Apollo Drive |
|
Threebyone NZ Holdings Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Te Arai Point Health And Life Limited C/-jmv Limited |
|
Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Penman Trading Limited Unit 4, Building D 63 Apollo Drive |
|
Hart 51 Limited 50 Apollo Drive |
|
Korbond Holdings Limited 13 Orbit Drive |
|
Normain Industries Limited 5/40 Arrenway Drive |
|
Tiger Capital New Zealand Limited 1 Civil Place |
|
Commoncents Limited 7 Elizabeth Place |
|
Deep Jadeite Limited 305a East Coast Road |