General information

Millward Brown NZ Limited

Type: NZ Limited Company (Ltd)
9429038103780
New Zealand Business Number
853722
Company Number
Registered
Company Status

Millward Brown Nz Limited (issued an NZBN of 9429038103780) was registered on 23 Apr 1997. 1 address is currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). C/- Bell Gully Buddle Weir, Level 12 , Auckland Club Tower, 34 Shortland Street, Auckland had been their registered address, up to 16 Aug 2003. Millward Brown Nz Limited used other aliases, namely: Yann Campbell Hoare Wheeler Nz Limited from 23 Apr 1997 to 18 Dec 1998. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Wpp Holdings (New Zealand) Limited (an entity) located at Level 22, Vero Centre, 48 Shortland Street, Auckland postcode 1010. Businesscheck's information was updated on 22 Jan 2019.

Current address Type Used since
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical 16 Aug 2003
Directors
Name and Address Role Period
Robert John Mclachlan
Millars Point Nsw, 2000
Address used since 01 Jan 1970
Collaroy Nsw, 2097
Address used since 28 Jul 2017
Director 28 Jul 2017 - current
Herbert To
Millers Point Nsw, 2000
Address used since 01 Jan 1970
184 Forbes Street, Darlinghurst Nsw, 2010
Address used since 18 Sep 2017
Director 18 Sep 2017 - current
Adrian Peder Gonzalez
Singapore, 258857
Address used since 10 Aug 2015
Director 12 Jul 2001 - 18 Sep 2017
Audrey Mei Lian Ho
#01-17 Belmond Green, Singapore, 259819
Address used since 10 Aug 2015
Director 06 Dec 2010 - 18 Sep 2017
Benjamin Harold Dixon
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Sydney, New South Wales, 2066
Address used since 30 Sep 2015
Director 30 Sep 2015 - 28 Jul 2017
Travyn Michael Rhall
Wahroonga, New South Wales 2076, Australia,
Address used since 03 Oct 2008
Director 03 Oct 2008 - 26 Jul 2013
Shailen Prabhakar Amin
Singapore 438756, Singapore,
Address used since 03 Oct 2008
Director 03 Oct 2008 - 06 Dec 2010
Roeland Jozef Bernard Smits
#35-03 The Concourse, Singapore 199555,
Address used since 17 Nov 2006
Director 17 Nov 2006 - 03 Oct 2008
Luka Anthony Softa
300 Beach Road, Singapore 199555,
Address used since 29 May 2003
Director 29 May 2003 - 17 Nov 2006
Robert Lancuba
Concord West, N S W 2138, Australia,
Address used since 13 Nov 1998
Director 13 Nov 1998 - 29 May 2003
Anthony Thomas Wheeler
Seaforth, N S W 2092, Australia,
Address used since 23 Apr 1997
Director 23 Apr 1997 - 06 Aug 2001
Wayne Raymond Fletcher
Mission Bay, Auckland,
Address used since 23 Apr 1997
Director 23 Apr 1997 - 06 Nov 1998
Addresses
Previous address Type Period
C/- Bell Gully Buddle Weir, Level 12 , Auckland Club Tower, 34 Shortland Street, Auckland Registered 10 Nov 2000 - 16 Aug 2003
C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland Physical 10 Nov 2000 - 16 Aug 2003
C/- Bell Gully Buddle Weir, Level 12 Auckland Club Tower, 34 Shortland Street, Auckland Physical 10 Nov 2000 - 10 Nov 2000
166 Grafton Road, Auckland Registered 11 Apr 2000 - 10 Nov 2000
166 Grafton Road, Auckland Registered 02 Apr 1998 - 11 Apr 2000
166 Grafton Road, Auckland Physical 02 Apr 1998 - 10 Nov 2000
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
December
Financial report filing month
09 Jul 2018
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Wpp Holdings (new Zealand) Limited
Shareholder NZBN: 9429039070593
Entity (NZ Limited Company)
Level 22, Vero Centre
48 Shortland Street, Auckland
1010
23 Apr 1997 - current

Ultimate Holding Company
Name Wpp Plc
Type Plc
Ultimate Holding Company Number 111714
Country of origin JE
Address Queensway House
Hilgrove Street
St Helier JE1 1ES
Location
Companies nearby