General information

Nzme Publishing Limited

Type: NZ Limited Company (Ltd)

9429040676678

New Zealand Business Number

63392

Company Number

Registered

Company Status

Nzme Publishing Limited (issued a New Zealand Business Number of 9429040676678) was incorporated on 03 Aug 1962. 5 addresess are in use by the company: 2 Graham Street, Auckland Central, Auckland, 1010 (type: delivery, postal). 46 Albert Street, Auckland had been their registered address, up until 13 Nov 2015. Nzme Publishing Limited used other names, namely: Nzme. Publishing Limited from 05 Jan 2015 to 30 Sep 2016, Apn New Zealand Limited (12 Mar 2003 to 05 Jan 2015) and W & H Newspapers Limited (12 Nov 1997 - 12 Mar 2003). 31167754 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 31167754 shares (100 per cent of shares), namely:
Nzme Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 10 Mar 2024.

Current address	Type	Used since
2 Graham Street, Auckland Central, Auckland, 1010	Registered & physical & service	13 Nov 2015
2 Graham Street, Auckland Central, Auckland, 1010	Delivery & office	28 Sep 2022
Private Bag 92198, Victoria Street West, Auckland, 1142	Postal	28 Sep 2022

Name	From	To
Nzme Publishing Limited	unknown	unknown
Nzme. Publishing Limited	05 Jan 2015	30 Sep 2016
Apn New Zealand Limited	12 Mar 2003	05 Jan 2015
W & H Newspapers Limited	12 Nov 1997	12 Mar 2003
Central & Southern Holdings Limited	17 Aug 1994	12 Nov 1997
Community Newspapers Limited	27 Jan 1971	17 Aug 1994
Lower North Printers Limited	02 May 1969	27 Jan 1971
Campbell Press Limited	03 Aug 1962	02 May 1969

Last updated: 10 Mar 2024

Contact info

64 9 3795050

Phone (Phone)

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 Macquarie Park, New South Wales, 2113 Address used since 01 Jan 1970 New Lambton, New South Wales, 2305 Address used since 21 Aug 2015 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	30 Oct 2002 - 16 Jun 2014
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 01 Jan 2007	Director	30 Oct 2002 - 31 Dec 2010
Phillip John Eustace Mission Bay, Auckland, Address used since 15 Dec 2003	Director	15 Dec 2003 - 20 Nov 2008
Gerald Craig Marsh Meeanee, Napier, Address used since 06 Nov 2006	Director	15 Dec 2003 - 22 Aug 2008
Andrew Scott Clark Birkenhead, Auckland, Address used since 20 Aug 2006	Director	20 Aug 2006 - 30 Sep 2006
Kenneth Noel Steinke St Heliers, Auckland, Address used since 30 Oct 2002	Director	30 Oct 2002 - 07 Jul 2006
Gregory Charles Dyer West Pennant Hills N S W 2125, Australia, Address used since 05 Jul 2002	Director	05 Jul 2002 - 05 Dec 2003
John Charles Sanders Vaucluse, Sydney, N.s.w. 2030, Australia, Address used since 15 Sep 1998	Director	15 Sep 1998 - 30 Oct 2002
James Joseph Parkinson Killiney County, Dublin, Ireland, Address used since 05 Jul 2002	Director	05 Jul 2002 - 30 Oct 2002
Phillip John Eustace Mission Bay, Auckland, Address used since 15 Sep 1998	Director	15 Sep 1998 - 15 Oct 2002
Gregory Charles Dyer West Pennant Hills, Sydney, N.s.w. 2125, Australia, Address used since 29 Mar 2002	Director	29 Mar 2002 - 05 Jul 2002
Vincent Conor Crowley Vaucluse, Sydney, N.s.w. 2030, Australia, Address used since 29 Mar 2002	Director	29 Mar 2002 - 05 Jul 2002
William James Wilson Orakei, Auckland, Address used since 16 May 1991	Director	16 May 1991 - 07 Dec 1998
John Hendrick Maasland Manurewa, Auckland, Address used since 15 Aug 1995	Director	15 Aug 1995 - 07 Dec 1998
Henry Michael Horton Auckland 5, Address used since 18 Dec 1992	Director	18 Dec 1992 - 15 Aug 1995

Addresses

Principal place of activity

2 Graham Street , Auckland Central , Auckland , 1010

Previous address	Type	Period
46 Albert Street, Auckland, 1010	Registered & physical	25 Sep 2014 - 13 Nov 2015
46 Albert Street, Auckland 1	Registered & physical	06 Jan 1997 - 25 Sep 2014

Financial Data

Financial info

31167754

Total number of Shares

September

Annual return filing month

December

Financial report filing month

22 Sep 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 31167754

Shareholder Name	Address	Period
Nzme Holdings Limited Shareholder NZBN: 9429040750064 Entity (NZ Limited Company)	Auckland Central Auckland 1010	03 Aug 1962 - current

Ultimate Holding Company

Effective Date	28 Jun 2016
Name	Nzme Limited
Type	Ltd
Ultimate Holding Company Number	1181195
Country of origin	NZ

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