General information
Mtv NZ Limited
Type: NZ Limited Company (Ltd)9429033377414
New Zealand Business Number
1945562
Company Number
Registered
Company Status
Mtv Nz Limited (issued an NZ business identifier of 9429033377414) was started on 01 Jun 2007. 2 addresses are in use by the company: 97 Huia Road, Point Chevalier, Auckland, 1022 (type: registered, physical). Deborah Fox Legal, Level 4, 6 High Street, Auckland had been their registered address, up to 27 Nov 2013. Mtv Nz Limited used other aliases, namely: Dwnz Productions Limited from 01 Jun 2007 to 29 Jul 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Dw Studios Productions Llc (an other) located at California 90038, United States Of, America. The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Huia Road, Point Chevalier, Auckland, 1022 | Registered & physical & service | 27 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Macaulay Thomas
Bellevue Hill, Nsw, 2023
Address used since 10 Dec 2020 |
Director | 10 Dec 2020 - current |
|
Michelena Louise Hallie
Sleepy Hollow, New York, 10591
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - 03 Dec 2021 |
|
Veronique Dieneba Therese Sanders
Darlinghurst, New South Wales, 2010
Address used since 01 Jan 1970
Waterloo, New South Wales, 2017
Address used since 20 Sep 2019
Bellevue Hill, New South Wales, 2023
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - 10 Dec 2020 |
|
Adam August Morra
Little Neck, New York, 11363
Address used since 13 Jun 2017 |
Director | 01 Dec 2015 - 30 Jun 2020 |
|
William Keyes Hill-edgar
West 84th Street, New York, New York, 10024
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - 05 Dec 2019 |
|
Jonathan Earl Ladd
West Hollywood, California, 90048
Address used since 29 Jun 2016 |
Director | 29 Jun 2016 - 31 Oct 2018 |
|
Antony Robert Horn
Darlinghurst, Nsw, 2010
Address used since 01 Jan 1970
Alexandria, Nsw, 2015
Address used since 15 Jun 2015
Darlinghurst, Nsw, 2010
Address used since 01 Jan 1970 |
Director | 15 Jun 2015 - 12 Dec 2017 |
|
Jennifer Rae Ortega
Los Angeles, California, 90024
Address used since 05 Dec 2014 |
Director | 05 Dec 2014 - 28 Jun 2016 |
|
Bradley Milton Hazzard
Apt. 606, Jersey City, New Jersey, 07302
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - 01 Dec 2015 |
|
Brian David Lazarus
Thayer Avenue, Los Angeles, California, 90025
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - 05 Dec 2014 |
|
Deborah Feinerman
California 90077, United States Of, America,
Address used since 08 Apr 2009 |
Director | 08 Apr 2009 - 24 Jul 2014 |
|
Teri Fournier
90077, United States Of America,
Address used since 08 Apr 2009 |
Director | 08 Apr 2009 - 24 Jul 2014 |
|
Jeffrey Michael Small
California 91302, United States Of, America,
Address used since 22 Aug 2007 |
Director | 01 Jun 2007 - 08 Apr 2009 |
|
Christopher Floyd
California 91105, United States Of, America,
Address used since 15 May 2008 |
Director | 01 Jun 2007 - 08 Apr 2009 |
|
Steven Robert Molen
Clarita, California 91355, United, States Of America,
Address used since 22 Aug 2007 |
Director | 01 Jun 2007 - 08 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Deborah Fox Legal, Level 4, 6 High Street, Auckland | Registered & physical | 24 Aug 2007 - 27 Nov 2013 |
| C/-deborah Fox Legal, Level 1, 449 Richmond Road, Grey Lynn, Auckland | Registered | 05 Jul 2007 - 24 Aug 2007 |
| C/-deborah Fox Legal, Level 1, 449 Richmond Road, Auckland | Physical | 05 Jul 2007 - 24 Aug 2007 |
| Simpson Grierson, Level 27, 88 Shortland Street, Auckland | Physical & registered | 01 Jun 2007 - 05 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dw Studios Productions Llc Other (Other) |
California 90038, United States Of America |
01 Jun 2007 - current |
Ultimate Holding Company
| Effective Date | 15 Feb 2022 |
| Name | Paramount Global |
| Type | Corporation |
| Ultimate Holding Company Number | 2106821 |
| Country of origin | US |
| Address |
2711 Centerville Road Suite 400 Wilmington, Delaware 19808 |
Location
Companies nearby
 |
Warner Bros. Features NZ Limited 97 Huia Road |
|
Dwtt Productions Limited 97 Huia Road |
|
Visual Productions Ff Limited 97 Huia Road |
|
Lbo Productions 97 Huia Road |
|
Washtub Productions NZ Limited 97 Huia Road |
|
Manu One Limited 97 Huia Road |