General information
Nzme Educational Media Limited
Type: NZ Limited Company (Ltd)9429040520216
New Zealand Business Number
90246
Company Number
Registered
Company Status
Nzme Educational Media Limited (issued an NZ business number of 9429040520216) was started on 21 Feb 1974. 5 addresess are currently in use by the company: Private Bag 92198, Victoria Street West, Auckland, 1142 (type: postal, office). 46 Albert Street, Auckland had been their registered address, up until 13 Nov 2015. Nzme Educational Media Limited used more names, namely: Nzme. Educational Media Limited from 01 Nov 2014 to 30 Sep 2016, Apn Educational Media (Nz) Limited (23 Apr 1996 to 01 Nov 2014) and Peter Isaacson Publications (N.z.) Limited (12 Aug 1986 - 23 Apr 1996). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Nzme Holdings Limited (an entity) located at Auckland Central, Auckland, Null postcode 1010. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Nov 2015 |
| Private Bag 92198, Victoria Street West, Auckland, 1142 | Postal | 29 Sep 2022 |
| 2 Graham Street, Auckland Central, Auckland, 1010 | Office & delivery | 29 Sep 2022 |
Contact info
https://www.nzme.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Raymond Boggs
Greenhithe, Auckland, 0632
Address used since 22 Dec 2015 |
Director | 22 Dec 2015 - current |
|
David Wylie Mackrell
Rothesay Bay, Auckland, 0630
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - current |
|
Sarah Maria Judkins
Surfdale, Waiheke Island, 1081
Address used since 24 Jun 2016 |
Director | 24 Jun 2016 - 18 Mar 2019 |
|
Ciaran James Davis
New Lambton, New South Wales, 2305
Address used since 21 Aug 2015
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 21 Aug 2015 - 24 Jun 2016 |
|
Phillip John Eustace
Mission Bay, Auckland, 1071
Address used since 19 Jun 2014 |
Director | 19 Jun 2014 - 22 Dec 2015 |
|
Michael Bruce Miller
Bellevue Hill, Sydney, NSW 2023
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 21 Aug 2015 |
|
Martin Stephen Simons
Saint Heliers, Auckland, 1071
Address used since 21 Sep 2009 |
Director | 06 Oct 2006 - 16 Jun 2014 |
|
Phillip John Eustace
Mission Bay, Auckland, 1071
Address used since 19 Feb 2013 |
Director | 19 Feb 2013 - 02 Jul 2013 |
|
Brett David Chenoweth
Mosman, Nsw, 2088
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 19 Feb 2013 |
|
Brendan Michael Anthony Hopkins
John Young Cres, Woolloomooloo, Sydney, Nsw 2011, Australia,
Address used since 15 Oct 2002 |
Director | 15 Oct 2002 - 31 Dec 2010 |
|
Kenneth Noel Steinke
St Heliers, Auckland,
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 07 Jul 2006 |
|
Geoffrey Davis Caisley
Castor Bay, Auckland,
Address used since 15 Dec 2003 |
Director | 15 Dec 2003 - 20 Oct 2005 |
|
Phillip John Eustace
Mission Bay, Auckland,
Address used since 15 Oct 2002 |
Director | 15 Oct 2002 - 01 Jun 2005 |
|
Gregory Charles Dyer
Kenthurst, Sydney, Nsw 2125, Australia,
Address used since 25 Nov 2002 |
Director | 01 Jul 2000 - 31 Mar 2003 |
|
Vincent Conor Crowley
Vaucluse, N S W 2030, Australia,
Address used since 13 Jul 1999 |
Director | 13 Jul 1999 - 05 Jul 2002 |
|
James Joseph Parkinson
Church Road, Killney County, Dubin, Ireland,
Address used since 05 Jul 2002 |
Director | 05 Jul 2002 - 05 Jul 2002 |
|
Anthony Cameron O'reilly
Bellevue Hill, Nsw 2023, Australia,
Address used since 22 Dec 1993 |
Director | 22 Dec 1993 - 01 Jul 2000 |
|
Brian Mervyn Stead
Morayfield, Queensland 4506, Australia,
Address used since 13 May 1996 |
Director | 13 May 1996 - 31 May 1999 |
|
Mark Steven Hope
Spring Hill, Qld 4000, Australia,
Address used since 01 Dec 1995 |
Director | 01 Dec 1995 - 30 Nov 1998 |
|
John Cyril Reynolds
Spring Hill, Queensland 4000, Australia,
Address used since 14 Apr 1994 |
Director | 14 Apr 1994 - 03 May 1996 |
|
Peter Stuart Isaacson
Toorak, Victoria 3142, Australia,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 30 Jan 1995 |
|
Sydney Schubert
Clayfield, Queensland 4011, Australia,
Address used since 14 Apr 1994 |
Director | 14 Apr 1994 - 30 Jan 1995 |
|
Liam Padraig Healy
Fox Rock, Dublin 18, Ireland,
Address used since 14 Apr 1994 |
Director | 14 Apr 1994 - 30 Jan 1995 |
|
Graham Ambrose Tucker
Ascot, Queensland 4007, Australia,
Address used since 14 Apr 1994 |
Director | 14 Apr 1994 - 30 Jan 1995 |
|
Albert Edward Harris
Vaucluse, Nsw 2030, Australia,
Address used since 14 Apr 1994 |
Director | 14 Apr 1994 - 30 Jan 1995 |
|
Leo Arthur Heilscher
Wishart, Queensland 4122, Australia,
Address used since 14 Apr 1994 |
Director | 14 Apr 1994 - 30 Jan 1995 |
|
Timothy Stuart Isaacson
St Kilda, Victoria, Australia,
Address used since 19 Feb 1992 |
Director | 19 Feb 1992 - 22 Dec 1993 |
|
Anthony Peter Isaacson
Pascoe Vale South, Victoria, Australia,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 22 Dec 1993 |
|
Douglas Stuart Rogers
Toorak, Victoria, Australia,
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 01 Jul 1992 |
Addresses
Principal place of activity
| 2 Graham Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 46 Albert Street, Auckland, 1010 | Registered & physical | 10 Nov 2014 - 13 Nov 2015 |
| Apn Holdings Nz Limited, 46 Albert Street, Auckland, 1010 | Physical | 25 Sep 2014 - 10 Nov 2014 |
| Apn Holdings Nz Limited, 46 Albert Street, Auckland, 1010 | Registered | 16 May 2014 - 10 Nov 2014 |
| Apn Holdings Nz Limited, 46 Albert Street, Auckland | Registered | 15 Dec 2003 - 16 May 2014 |
| Apn Holdings Nz Limited, 46 Albert Street, Auckland | Physical | 15 Dec 2003 - 25 Sep 2014 |
| Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland | Registered | 22 Jul 2001 - 15 Dec 2003 |
| Level 11, Kpmg Centre, 9 Princes Street, Auckland | Physical | 24 Jun 1998 - 15 Dec 2003 |
| 9 Princess Street, Auckland | Physical | 24 Jun 1998 - 24 Jun 1998 |
| Kpmg Peat Marwick, Level 6 Kpmg Peat Marwick Centre, 9 Princes Street, Auckland 1 | Registered | 15 Feb 1992 - 22 Jul 2001 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzme Holdings Limited Shareholder NZBN: 9429040750064 Entity (NZ Limited Company) |
Auckland Central Auckland Null 1010 |
24 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Australian Provincial Newspapers Ltd. Other |
21 Feb 1974 - 15 Mar 2016 | |
|
Null - Australian Provincial Newspapers Ltd. Other |
21 Feb 1974 - 15 Mar 2016 | |
|
Null - Apn Business Magazines Pty Ltd Other |
21 Feb 1974 - 24 Jun 2016 | |
|
Apn Business Magazines Pty Ltd Other |
21 Feb 1974 - 24 Jun 2016 |
Ultimate Holding Company
| Effective Date | 28 Jun 2016 |
| Name | Nzme Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1181195 |
| Country of origin | NZ |
| Address |
2 Graham Street Auckland Central Auckland 1010 |
Location
Companies nearby
 |
Nzme Advisory Limited 2 Graham Street |
|
Eveve Limited 2 Graham Street |
|
The Hive Online Limited 2 Graham Street |
|
Nzme Radio Investments Limited 2 Graham Street |
|
Nzme Investments Limited 2 Graham Street |
|
Nzme Limited 2 Graham Street |