General information
Blue Ant Media NZ Limited
Type: NZ Limited Company (Ltd)9429037960889
New Zealand Business Number
884648
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Blue Ant Media Nz Limited (New Zealand Business Number 9429037960889) was incorporated on 13 Nov 1997. 2 addresses are in use by the company: 16A Webber Street, Westmere, Auckland, 1022 (type: physical, service). 5 Melville Street, Dunedin Central, Dunedin had been their registered address, up to 08 Sep 2021. Blue Ant Media Nz Limited used other aliases, namely: Natural History New Zealand Limited from 05 Jun 1998 to 26 Feb 2021, Natural History Limited (13 Nov 1997 to 05 Jun 1998). 16286577 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 16286577 shares (100 per cent of shares), namely:
Blue Ant Media Inc. (an other) located at 1 First Canadian Place, Toronto postcode ONM5X1A4. Our data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16a Webber Street, Westmere, Auckland, 1022 | Registered | 08 Sep 2021 |
| 16a Webber Street, Westmere, Auckland, 1022 | Physical & service | 09 Sep 2021 |
Contact info
64 3 4799499
Phone (Phone)
No website
Website
www.nhnz.tv
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Haslingden
Vaucluse, New South Wales, 2030
Address used since 30 Aug 2013
Redfern, Nsw, 2016
Address used since 01 Jan 1970 |
Director | 25 Jun 2012 - current |
|
Hunter Ross Dolan
Westmere, Auckland, 1022
Address used since 06 Aug 2020 |
Director | 06 Aug 2020 - current |
|
Joseph Gilbert Decamillis
Richmond Hill, Ontario, L4C 4V7
Address used since 05 Mar 2024 |
Director | 05 Mar 2024 - current |
|
Samuel Jeffrey Sniderman
Manhattan Beach, Calafornia, 90266
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - 05 Mar 2024 |
|
Kyle David Murdoch
Helensburgh, Dunedin, 9010
Address used since 18 Mar 2015 |
Director | 16 May 2014 - 06 Aug 2020 |
|
Edward William David Haslingden
Vaucluse, New South Wales, 2030
Address used since 30 Aug 2013
Redfern, Nsw, 2016
Address used since 01 Jan 1970 |
Director | 25 Jun 2012 - 10 Dec 2018 |
|
Jason Mark Pitchers
Mosgiel, 9024
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - 31 Jan 2014 |
|
Michael Stedman
Woodside, Rd 1,, Outram, New Zealand,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 30 Sep 2012 |
|
Rose Owen
Vaucluse, Sydney, Nsw, 2030
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - 29 Sep 2012 |
|
Donald John Mckague Crawford
Dunedin, Nz 9035,
Address used since 11 May 2009 |
Director | 09 Jul 2007 - 28 Jun 2012 |
|
Anthea Disney
Apartment 9c, New York 10028, U S A,
Address used since 13 Mar 2000 |
Director | 13 Mar 2000 - 12 Aug 2011 |
|
Holly Jacobs
Los Angeles, Ca90049, Usa,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 18 May 2007 |
|
Angela Shapiro
Beverley Hills, Ca 90210,
Address used since 24 May 2004 |
Director | 24 May 2004 - 27 Apr 2007 |
|
Aaron Harvey Meyerson
Beverly Hills, Ca 90210, U S A,
Address used since 30 Sep 2002 |
Director | 30 Sep 2002 - 18 Feb 2005 |
|
David Grant
307, Los Angeles, Ca 90035, United, States Of America,
Address used since 15 Dec 1997 |
Director | 15 Dec 1997 - 24 May 2004 |
|
Mark Kaner
Angeles, Ca 90067, United States Of, America,
Address used since 15 Dec 1997 |
Director | 15 Dec 1997 - 30 Sep 2002 |
|
Ken Bettsteller
Suite 2363, Los Angeles, Ca 90067,
Address used since 15 Dec 1997 |
Director | 15 Dec 1997 - 01 May 2001 |
|
Michael Parker
Surry Hills, N S W, Australia 2010,
Address used since 23 Nov 1998 |
Director | 23 Nov 1998 - 01 Mar 2000 |
|
Rosanne Philippa O'loghlen Meo,
Remuera, Auckland,
Address used since 13 Nov 1997 |
Director | 13 Nov 1997 - 24 May 1999 |
|
David Andrew Irving
Remuera, Auckland,
Address used since 08 Dec 1997 |
Director | 08 Dec 1997 - 12 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Melville Street, Dunedin Central, Dunedin, 9016 | Registered | 26 Aug 2010 - 08 Sep 2021 |
| 5 Melville Street, Dunedin Central, Dunedin, 9016 | Physical | 26 Aug 2010 - 09 Sep 2021 |
| 8 Dowling Street, Dunedin | Registered | 13 Apr 2000 - 26 Aug 2010 |
| 8 Dowling Street, Dunedin | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 8 Dowling Street, Dunedin | Physical | 13 Nov 1997 - 26 Aug 2010 |
Financial Data
Financial info
16286577
Total number of Shares
August
Annual return filing month
August
Financial report filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16286577
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Ant Media Inc. Other (Other) |
1 First Canadian Place Toronto ONM5X1A4 |
26 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Ant Media Inc Other |
24 May 2017 - 26 Jul 2017 | |
|
Racat Uno Pty Limited Other |
05 Oct 2012 - 24 May 2017 | |
|
Fox Television Studio Inc Other |
13 Nov 1997 - 05 Oct 2012 | |
|
Null - Fox Television Studio Inc Other |
13 Nov 1997 - 05 Oct 2012 | |
|
Null - Racat Uno Pty Limited Other |
05 Oct 2012 - 24 May 2017 | |
|
Null - Blue Ant Media Inc Other |
24 May 2017 - 26 Jul 2017 |
Ultimate Holding Company
| Effective Date | 30 Aug 2021 |
| Name | Blue Ant Media Inc |
| Type | Proprietary Other |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CA |
Location
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