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General information

Warner Bros. Features NZ Limited

Type: NZ Limited Company (Ltd)
9429033058573
New Zealand Business Number
2038597
Company Number
Registered
Company Status

Warner Bros. Features Nz Limited (issued an NZ business number of 9429033058573) was started on 15 Nov 2007. 2 addresses are in use by the company: 97 Huia Road, Point Chevalier, Auckland, 1022 (type: registered, physical). C/-Deborah Fox Legal, Level 4, 6 High Street, Auckland had been their physical address, up to 29 Nov 2013. Warner Bros. Features Nz Limited used other aliases, namely: Warner Bros. Features Nz Limited from 15 Nov 2007 to 08 Sep 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wb Studio Enterprises Inc (an other) located at California 91522, United States Of, America. The Businesscheck information was updated on 20 Feb 2024.

Current address Type Used since
97 Huia Road, Point Chevalier, Auckland, 1022 Registered & physical & service 29 Nov 2013
Last updated:
Directors
Name and Address Role Period
Bryan Richard Davis
Manly Vale, New South Wales, 2093
Address used since 15 Feb 2019
Neutral Bay, New South Wales, 2089
Address used since 01 Jan 1970
Director 15 Feb 2019 - current
Noni Sukhmani Ahluwalia
North Kellyville, New South Wales, 2155
Address used since 08 Feb 2023
Director 08 Feb 2023 - current
David Kendall Womack
Woodland Hills, California, 91367
Address used since 23 Jul 2015
Director 04 Dec 2012 - 05 May 2021
Daniel Pierson Weinberger
Los Angeles, California, 90049
Address used since 23 Jul 2015
Director 04 Dec 2012 - 05 May 2021
David Sagal
California 91011, United States Of, America,
Address used since 15 Nov 2007
Director 15 Nov 2007 - 29 Aug 2020
Malcolm Henry Smith
116 Military Road, Neutral Bay, Nsw, 2089
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 14 Jul 2017
Director 14 Jul 2017 - 15 Feb 2019
Louise Margaret Houston
Neutral Bay, Nsw, 2089
Address used since 01 Jan 1970
Milsons Point, Nsw, 2061
Address used since 27 Oct 2015
Neutral Bay, Nsw, 2089
Address used since 01 Jan 1970
Director 27 Oct 2015 - 14 Jul 2017
Robert Fisher
91356, United States Of America,
Address used since 15 Nov 2007
Director 15 Nov 2007 - 31 Dec 2012
Edward Romano
California 91602, United States Of, America,
Address used since 15 Nov 2007
Director 15 Nov 2007 - 17 Sep 2009
John Schulman
California 90049, United States Of, America,
Address used since 15 Nov 2007
Director 15 Nov 2007 - 30 Dec 2008
Addresses
Previous address Type Period
C/-deborah Fox Legal, Level 4, 6 High Street, Auckland Physical & registered 15 Nov 2007 - 29 Nov 2013
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wb Studio Enterprises Inc
Other (Other) 		California 91522, United States Of
America
 15 Nov 2007 - current
Ultimate Holding Company
Effective Date 07 Apr 2022
Name Warner Bros. Discovery, Inc.
Type Public Listed Company
Ultimate Holding Company Number 4540106
Country of origin US
Location
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