General information

Magnite Ctv (nz) Limited

Type: NZ Limited Company (Ltd)
9429042087212
New Zealand Business Number
5856178
Company Number
Registered
Company Status

Magnite Ctv (Nz) Limited (issued an NZ business identifier of 9429042087212) was started on 25 Jan 2016. 6 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Magnite Ctv (Nz) Limited used more aliases, namely: Telaria (Nz) Limited from 04 Oct 2017 to 27 Jul 2020, Telaria Pty Limited (02 Oct 2017 to 04 Oct 2017) and Telaria (Nz) Limited (29 Sep 2017 - 02 Oct 2017). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Magnite Ctv Pty Limited (an other) located at Sydney, New South Wales postcode 2000. Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 25 Jan 2016
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & service 24 Jan 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 03 Aug 2023
Directors
Name and Address Role Period
Aaron Saltz
Scarsdale, New York, 10583
Address used since 28 Feb 2017
Director 28 Feb 2017 - current
Paul Christopher Devlin
Kirribilli, New South Wales, 2016
Address used since 14 Feb 2020
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Pyrmont, New South Wales, 2009
Address used since 01 Jan 1970
Director 14 Feb 2020 - current
Natalie Pechacek Director 31 May 2020 - current
David Day Director 31 May 2020 - current
Meaghan P. Director 31 May 2020 - current
John Rego
Lawrenceville, New Jersey, 08648
Address used since 28 Feb 2017
Director 28 Feb 2017 - 31 May 2020
Sven Olaf Fleischmann
Pyrmont, New South Wales, 2009
Address used since 01 Jan 1970
Bilgola Plateau, New South Wales, 2107
Address used since 31 Jul 2017
Director 31 Jul 2017 - 14 Feb 2020
Adam Robert Lichstein
Brooklyn, New York, 11231
Address used since 25 Jan 2016
Director 25 Jan 2016 - 28 Sep 2017
Peter John Paul Ostick
Surry Hills, New South Wales, 2010
Address used since 25 Jan 2016
Pyrmont, New South Wales, 2009
Address used since 01 Jan 1970
Pyrmont, New South Wales, 2009
Address used since 01 Jan 1970
Director 25 Jan 2016 - 31 Jul 2017
William Castle Day
Ridgewood, New Jersey, 07450
Address used since 25 Jan 2016
Director 25 Jan 2016 - 28 Feb 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Magnite Ctv Pty Limited
Other (Other)
Sydney
New South Wales
2000
25 Jan 2016 - current

Ultimate Holding Company
Effective Date 29 Sep 2021
Name Magnite, Inc.
Type Foreign Non-asic
Ultimate Holding Company Number 4338545
Country of origin US
Address 2711 Centerville Road
Suite 400, Wilmington
Delaware 19810
Location
Companies nearby
Incisive Limited
Level , Fidelity House
S.e Robinson Limited
Level 2, Fidelity House
Erobinson Limited
Level 2, Fidelity House
Parker Corp. Global Aspirations Limited
Level 2, Fidelity House
Bhimjiyanis Limited
Level 2, Fidelity House
Paradice Ice Skating (2013) Limited
Level 2, Fidelity House