General information
Television New Zealand Limited
Type: NZ Limited Company (Ltd)9429039404619
New Zealand Business Number
408578
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J562110 - Free-to-air Television Service
Industry classification codes with description
Television New Zealand Limited (issued an NZ business number of 9429039404619) was registered on 30 Nov 1988. 7 addresess are in use by the company: 100 Victoria Street West, Auckland Central, Auckland, 1010 (type: registered, service). 140000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70000000 shares (50 per cent of shares), namely:
Finance, Minister Of (an individual) located at Wellington postcode 6160. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (70000000 shares); it includes
Broadcasting, Minister Of (an individual) - located at Wellington. "Free-to-air television service" (ANZSIC J562110) is the category the ABS issued Television New Zealand Limited. Our information was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Victoria Street, Auckland | Registered | 03 Jul 1996 |
| 100 Victoria Street, Auckland 1 | Physical & service | 03 Jul 1996 |
| P O Box 3819, Auckland, 1140 | Postal | 12 Aug 2019 |
| 100 Victoria Street West, Auckland Central, Auckland, 1010 | Office & delivery | 12 Aug 2019 |
Contact info
64 9 9167000
Phone (Phone)
APInvoices@tvnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brent.mcanulty@tvnz.co.nz
Email
tvnz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aliesha Ngaire Everlyn Staples
Rd 2, Dairy Flat, 0792
Address used since 11 Oct 2021 |
Director | 11 Oct 2021 - current |
|
Megan Ruth Matthews
Rd 1, Upper Moutere, 7173
Address used since 11 Oct 2021 |
Director | 11 Oct 2021 - current |
|
Linda Clark
Karori, Wellington, 6012
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Ripeka Evans
Hataitai, Wellington, 6021
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Alastair Carruthers
Auckland Central, Auckland, 1010
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
John Edward Christopher Quirk
Epsom, Auckland, 1023
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Tokorangi Thomas Kapea
Petone, Lower Hutt, 5012
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 30 Jun 2023 |
|
Kevin Mark Malloy
Epsom, Auckland, 1023
Address used since 01 May 2016 |
Director | 01 May 2016 - 30 Jun 2023 |
|
Richard Andrew Coupe
Rd 3, Hamilton, 3283
Address used since 01 May 2017 |
Director | 01 May 2017 - 30 Jun 2023 |
|
Patricia Mary Carter
Auckland Central, Auckland, 1010
Address used since 01 Mar 2020 |
Director | 01 Mar 2020 - 30 Jun 2023 |
|
Keiran Anne Horne
Mount Pleasant, Christchurch, 8081
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 30 Jun 2023 |
|
Julia Margaret Raue
Epsom, Auckland, 1023
Address used since 01 May 2014 |
Director | 01 May 2014 - 03 May 2021 |
|
Abigail Kate Foote
Papanui, Christchurch, 8052
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 01 Dec 2020 |
|
Cameron John Harland
Wadestown, Wellington, 6012
Address used since 01 May 2017 |
Director | 01 May 2017 - 09 Mar 2020 |
|
Therese Maria Walsh
Ngaio, Wellington, 6035
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - 31 Oct 2019 |
|
Sussan Jane Turner
Glendowie, Auckland, 1071
Address used since 01 May 2015 |
Director | 01 May 2015 - 01 May 2018 |
|
Joan Withers
Rd1, Karaka, Auckland, 2580
Address used since 13 Aug 2015 |
Director | 01 Oct 2009 - 01 May 2017 |
|
Barrie Garnet Saunders
Wellington, 6011
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 01 May 2017 |
|
Alison Rosemary Gerry
Rd 1, Queenstown, 9371
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 01 Nov 2016 |
|
Roger Lindsay Macdonnell
Herne Bay, Auckland, 1011
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - 30 Apr 2016 |
|
Richard Long
Wadestown, Wellington, 6012
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 30 Oct 2015 |
|
John Wayne Walden
Devonport, North Shore City, 0624
Address used since 01 May 2011 |
Director | 01 May 2011 - 01 May 2015 |
|
John Anthony Anderson
Oriental Bay, Wellington, 6011
Address used since 01 Dec 2006 |
Director | 01 Jan 2006 - 01 May 2012 |
|
Margaret Anne Blackburn
Parnell, Auckland, 1052
Address used since 01 Aug 2006 |
Director | 01 Aug 2006 - 01 May 2012 |
|
John Packard Goulter
Paihia, Northland, 0200
Address used since 04 Oct 2007 |
Director | 01 Jun 2005 - 30 Apr 2011 |
|
June Ngahiwi Mccabe
St Marys Bay, Auckland, 1011
Address used since 08 Dec 2008 |
Director | 01 Oct 2004 - 31 Oct 2010 |
|
Bryan Charles Gould
Opotiki, 3198
Address used since 27 Jul 2005 |
Director | 01 Oct 2004 - 31 Oct 2010 |
|
Robert George Mappin Fenwick
Orapiu Road, Waiheke Island,
Address used since 07 Mar 2008 |
Director | 02 Jul 2003 - 31 Oct 2009 |
|
Phillip Richard Melchior
715 Mt Barker Road, Wanaka,
Address used since 02 Jul 2003 |
Director | 02 Jul 2003 - 01 May 2009 |
|
Craig David Boyce
Sumner, Christchurch,
Address used since 19 Jul 2000 |
Director | 19 Jul 2000 - 30 Apr 2006 |
|
Patricia Dawn Stevenson
Ngaio, Wellington,
Address used since 15 Aug 2000 |
Director | 15 Aug 2000 - 30 Apr 2006 |
|
Margaret Ann Hercus
Christchurch,
Address used since 01 Apr 2002 |
Director | 01 Apr 2002 - 14 Dec 2005 |
|
Paul Frederick Bevan Smith
Three Kings, Auckland,
Address used since 16 May 2000 |
Director | 16 May 2000 - 30 Jun 2004 |
|
Sarah Frances Reeves
St Mary's Bay, Auckland,
Address used since 13 Nov 2001 |
Director | 13 Nov 2001 - 26 May 2004 |
|
Russell John Hewitt
Remuera, Auckland,
Address used since 24 Aug 2000 |
Director | 24 Aug 2000 - 31 Dec 2003 |
|
Ross Alexander Armstrong
Throndon, Wellington,
Address used since 23 Feb 2000 |
Director | 23 Feb 2000 - 28 Oct 2002 |
|
Michael John Mccliskie
Appleby, R D 1, Richmond, Nelson,
Address used since 23 Jun 1999 |
Director | 23 Jun 1999 - 31 Mar 2002 |
|
Vivien Sutherland Bridgwater
Ponsonby, Auckland,
Address used since 23 Oct 1998 |
Director | 23 Oct 1998 - 30 Sep 2001 |
|
Wayne Kelvin Forrest Brown
Kapiro, Rd 2,
Address used since 17 Jun 1997 |
Director | 17 Jun 1997 - 31 Jul 2000 |
|
Gilbert Simpson
Bridgewater, 62 Cashel St, Christchurch,
Address used since 23 Jun 1999 |
Director | 23 Jun 1999 - 30 Jun 2000 |
|
Whaimutu Kent Dewes
Rotorua,
Address used since 01 Mar 1995 |
Director | 01 Mar 1995 - 31 Mar 2000 |
|
Rosanne Philippa O'loghlen Meo
Remuera, Auckland,
Address used since 03 Feb 1997 |
Director | 03 Feb 1997 - 17 Feb 2000 |
|
David Andrew Irving
Remuera, Auckland,
Address used since 17 Jun 1997 |
Director | 17 Jun 1997 - 31 Aug 1999 |
|
Robin Ward Somerville
Takapuna, Auckland,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 16 Oct 1998 |
|
Richard Francis Walls
Maori Hill, Dunedin,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 02 Jul 1998 |
|
Richard Gordon Maxwell Christie
Roseneath, Wellington,
Address used since 29 Nov 1991 |
Director | 29 Nov 1991 - 31 Dec 1997 |
|
Bronwen Scott Holdsworth
Gisborne,
Address used since 01 Mar 1995 |
Director | 01 Mar 1995 - 26 Nov 1997 |
|
Norman Michael Thomas Geary
Remuera, Auckland,
Address used since 01 Jan 1993 |
Director | 01 Jan 1993 - 28 Feb 1997 |
|
Clifford Stuart Lyon
Auckland,
Address used since 29 Nov 1991 |
Director | 29 Nov 1991 - 30 Nov 1996 |
|
Michelle Ann Boag
Parnell, Auckland,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 30 Jul 1996 |
|
Tipene O'regan
Wellington,
Address used since 29 Nov 1991 |
Director | 29 Nov 1991 - 28 Feb 1995 |
|
Denford Coll Mcdonald
Whitby, Paremata, Wellington,
Address used since 29 Nov 1991 |
Director | 29 Nov 1991 - 30 Jun 1994 |
|
Janet Dorothy Clapcott
2 R D, Clevedon,
Address used since 29 Nov 1991 |
Director | 29 Nov 1991 - 31 Jan 1994 |
|
Brian Phillip Najib Corban
9 Oakfield Avenue, Mt Albert, Auckland,
Address used since 29 Nov 1991 |
Director | 29 Nov 1991 - 31 Dec 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 100 Victoria Street West, Auckland Central, Auckland, 1010 | Office & delivery | 12 Aug 2019 |
| 100 Victoria Street West, Auckland Central, Auckland, 1010 | Registered & service | 30 Aug 2023 |
Principal place of activity
| 100 Victoria Street West , Auckland Central , Auckland , 1010 |
Financial Data
Financial info
140000000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Wellington 6160 |
10 Apr 2017 - current |
Shares Allocation #2 Number of Shares: 70000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadcasting, Minister Of Individual |
Wellington 6160 |
02 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
English, Bill Individual |
Wellington 6160 |
30 Nov 1988 - 10 Apr 2017 |
|
Communications, Minister For Individual |
Wellington 6160 |
10 Apr 2017 - 02 Nov 2017 |
|
Coleman, Jonathan Individual |
Wellington |
30 Nov 1988 - 31 Oct 2012 |
|
Adams, Amy Juliet Individual |
Wellington 6160 |
31 Oct 2012 - 10 Apr 2017 |
Location
Companies nearby
 |
Freeview Television Limited 100 Victoria Street |
|
Nzoom Limited 100 Victoria Street |
|
Tvnz International Limited 100 Victoria Street |
|
Onehunga Boccia Club Incorporated 102a Victoria Street |
|
Finn International Limited 2/104a Victoria Street |
|
Wongkok Restaurant Limited 97-99 Victoria Street |
Similar companies
|
Freeview Television Limited 100 Victoria Street West |
|
Nzoom Limited 100 Victoria Street West |
|
Tvnz International Limited 100 Victoria Street West |
|
Panda Tv Limited Marua Road |
|
Discovery NZ Limited 3 Flower Street |
|
Shine T.v. Limited 53 Upper Queen Street |