General information
Mw NZ Bureau Limited
Type: NZ Limited Company (Ltd)9429035516217
New Zealand Business Number
1486969
Company Number
Registered
Company Status
Mw Nz Bureau Limited (issued an NZBN of 9429035516217) was registered on 26 Feb 2004. 2 addresses are currently in use by the company: 17 Hargreaves Street, Auckland Central, Auckland, 1011 (type: physical, registered). 3 Flower Street, Eden Terrace, Auckland had been their registered address, up until 10 Nov 2020. Mw Nz Bureau Limited used other names, namely: Canwest Nz Bureau Limited from 26 Feb 2004 to 15 Jun 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mediaworks Radio Limited (an entity) located at Auckland Central, Auckland postcode 1011. Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Hargreaves Street, Auckland Central, Auckland, 1011 | Physical & registered & service | 10 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barclay Nettlefold
Brighton, Victoria, 3186
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Wayne Stevenson
Brighton, Victoria, 3186
Address used since 13 Aug 2021
Queensland, 4000
Address used since 01 Jan 1970 |
Director | 13 Aug 2021 - 17 Mar 2023 |
|
Jack Matthews
Queenstown, 9371
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - 13 Aug 2021 |
|
Michael Edward Anderson
Mount Eden, Auckland, 1024
Address used since 03 Aug 2019
Oneroa, Waiheke Island, 1081
Address used since 29 Jun 2017 |
Director | 08 Nov 2016 - 31 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 Central, Auckland, 1010
Address used since 08 Nov 2013 |
Director | 08 Nov 2013 - 30 Jun 2017 |
|
Roderick Hamilton Mcgeoch
Woollahra Nsw, 2025
Address used since 08 Nov 2013
88 Phillip Street, Sydney/nsw, 2000
Address used since 01 Jan 1970 |
Director | 08 Nov 2013 - 30 Sep 2016 |
|
Martin Peter Dalgleish
Northbridge, Nsw, 2063
Address used since 08 Nov 2013 |
Director | 08 Nov 2013 - 30 Jun 2016 |
|
Kerry Grant Mcintosh
Auckland, 1011
Address used since 17 Jun 2013 |
Director | 16 May 2012 - 17 Jun 2013 |
|
Michael Hastings Hill
Woollahra, Nsw, 2025
Address used since 16 May 2012 |
Director | 16 May 2012 - 17 Jun 2013 |
|
Sussan Jane Turner
Glendowie, Auckland, 1071
Address used since 26 Feb 2004 |
Director | 26 Feb 2004 - 16 May 2012 |
|
Peter Gary Crossan
Epsom, Auckland,
Address used since 26 Feb 2004 |
Director | 26 Feb 2004 - 16 May 2012 |
|
Brent Graham Impey
Glendowie, Auckland,
Address used since 10 May 2005 |
Director | 26 Feb 2004 - 23 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Flower Street, Eden Terrace, Auckland, 1021 | Registered & physical | 08 Jul 2015 - 10 Nov 2020 |
| 3 Flower Street, Eden Terrace, Auckland, 1021 | Registered & physical | 19 Nov 2013 - 08 Jul 2015 |
| Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Jun 2013 - 19 Nov 2013 |
| 3 Flower Street, Eden Terrace, Auckland | Physical & registered | 26 Feb 2004 - 26 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mediaworks Radio Limited Shareholder NZBN: 9429030105041 Entity (NZ Limited Company) |
Auckland Central Auckland 1011 |
11 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ex-rw Limited Shareholder NZBN: 9429038308130 Company Number: 811223 Entity |
26 Feb 2004 - 11 Nov 2013 | |
|
Ex-rw Limited Shareholder NZBN: 9429038308130 Company Number: 811223 Entity |
26 Feb 2004 - 11 Nov 2013 |
Ultimate Holding Company
| Name | Tokyo Opportunities B.v. |
| Type | Besloten Vennootschap |
| Ultimate Holding Company Number | 34369575 |
| Country of origin | NL |
Location
Companies nearby
 |
Discovery NZ Limited 3 Flower Street |
|
The Mediaworks Foundation Incorporated 3 Flower Street |
|
Eden Refuge Trust 44 New North Road |
|
R&f International Education Limited Flat 7, 12 Nikau Street |
|
Love-2-go Limited Flat 413, 10 Flower Street |
|
G.p.t. (5000) Limited Flat 413, 10 Flower Street |