General information
The Living Channel New Zealand Limited
Type: NZ Limited Company (Ltd)9429032083347
New Zealand Business Number
114640
Company Number
Registered
Company Status
The Living Channel New Zealand Limited (issued an NZBN of 9429032083347) was registered on 02 Jul 1982. 1 address is in use by the company: 100 Main South Road, Karoro, Greymouth, 7805 (type: registered, physical). 100 Main South Road, Paroa, Greymouth had been their registered address, up to 18 Dec 2008. The Living Channel New Zealand Limited used more aliases, namely: Intermedia Productions Limited from 02 Jul 1982 to 01 Feb 2002. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Discovery Networks Asia-Pacific Pte Ltd (an other) located at Singapore postcode 138562. Businesscheck's information was last updated on 30 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 100 Main South Road, Karoro, Greymouth, 7805 | Registered & physical | 18 Dec 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Blair Emmer
Mission Bay, Auckland, 1071
Address used since 01 Oct 2021
#23-01 Viva, 307462
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - current |
|
Rebecca Margaret Kent
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Balmain, Nsw, 2041
Address used since 21 Feb 2019 |
Director | 21 Feb 2019 - current |
| Peter J. | Director | 21 Feb 2019 - 27 Oct 2020 |
|
Alistair Magnus Flett
Nsw, 2009
Address used since 01 Jan 1970
Nsw, 2111
Address used since 12 May 2017
Nsw, 2009
Address used since 01 Jan 1970 |
Director | 12 May 2017 - 21 Feb 2019 |
| Roanne W. | Director | 30 Jun 2017 - 21 Feb 2019 |
|
Amy Wu
Apt E705, Brooklyn, New York, 11249
Address used since 12 Dec 2017 |
Director | 12 Dec 2017 - 21 Feb 2019 |
|
Magesveri Shunmugam
La Salle Villas, Singapore, 456956
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - 15 Sep 2018 |
|
Nilesh Zaveri
#15-05 Casa Cairnhill, 228305
Address used since 20 Nov 2014 |
Director | 02 Jul 2014 - 31 Dec 2017 |
|
Douglas Randall Baker
Silver Spring, MD20901
Address used since 24 Mar 2015 |
Director | 24 Mar 2015 - 30 Jun 2017 |
|
Mandy Pattinson
Pyrmont, New South Wales, 2009
Address used since 01 Jan 1970
Hunters Hill, New South Wales, 2116
Address used since 02 Jul 2014
Pyrmont, New South Wales, 2009
Address used since 01 Jan 1970 |
Director | 02 Jul 2014 - 01 Apr 2017 |
|
Arjan Hoekstra
Singapore, 238021
Address used since 02 Jul 2014 |
Director | 02 Jul 2014 - 01 Mar 2015 |
|
Michael David Joseph Molloy
Stonefields, Auckland 1052,
Address used since 20 Apr 2010 |
Director | 01 Apr 2002 - 01 Jul 2014 |
|
Julie Claire Christie
Auckland City, 1010
Address used since 09 Nov 2007 |
Director | 01 Apr 2002 - 01 Jul 2014 |
|
Greg Antony Heathcote
Herne Bay, 1011
Address used since 01 Feb 2007 |
Director | 01 Feb 2007 - 01 Jul 2014 |
|
Julie Eleanore Taylor
St Marys Bay, Auckland,
Address used since 26 Oct 2005 |
Director | 17 Mar 1997 - 31 Jan 2007 |
|
John Arthur Mccready
St Marys Bay, Auckland,
Address used since 26 Oct 2005 |
Director | 17 Mar 1997 - 31 Jan 2007 |
|
Leigh Taylor
Takapuna, Auckland,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 17 Mar 1997 |
|
Dale Mcready
Freemans Bay,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 17 Mar 1997 |
|
John Arthur Mccready
Auckland,
Address used since 10 May 1989 |
Director | 10 May 1989 - 01 Mar 1996 |
|
Julie Eleanore Taylor
Auckland,
Address used since 10 May 1989 |
Director | 10 May 1989 - 01 Mar 1996 |
|
Julie Eleanore Taylor
Auckland,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 01 Mar 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Main South Road, Paroa, Greymouth | Registered & physical | 09 Jun 2008 - 18 Dec 2008 |
| Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Physical & registered | 12 Oct 2004 - 09 Jun 2008 |
| Level 1, Parkview Tower, 28 Davies Ave, Manukau City | Registered | 19 Apr 1999 - 12 Oct 2004 |
| C/- Hudson Kasper, Level 1, Parkview Tower, 28 Davies Avenue, Manukau City | Physical | 19 Apr 1999 - 19 Apr 1999 |
| 178 Kolmar Road, Papatoetoe, Auckland | Registered | 14 Apr 1996 - 19 Apr 1999 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
29 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Discovery Networks Asia-pacific Pte Ltd Other |
Singapore 138562 |
04 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jgm Investments Limited Shareholder NZBN: 9429034332221 Company Number: 1761168 Entity |
25 Oct 2006 - 04 Jul 2014 | |
|
Julie Eleanore Taylor Individual |
St Marys Bay Auckland |
30 Oct 2003 - 25 Oct 2006 |
|
John Arthur Mccready Individual |
St Marys Bay Auckland |
30 Oct 2003 - 25 Oct 2006 |
|
Jgm Investments Limited Shareholder NZBN: 9429034332221 Company Number: 1761168 Entity |
25 Oct 2006 - 04 Jul 2014 | |
|
Warner Bros. International Television Production Operations New Zealand Limited Shareholder NZBN: 9429038937057 Company Number: 560184 Entity |
02 Jul 1982 - 26 Oct 2005 | |
|
Warner Bros. International Television Production Operations New Zealand Limited Shareholder NZBN: 9429038937057 Company Number: 560184 Entity |
02 Jul 1982 - 26 Oct 2005 | |
|
Warner Bros. International Television Production New Zealand Limited Shareholder NZBN: 9429038937057 Company Number: 560184 Entity |
02 Jul 1982 - 26 Oct 2005 |
Ultimate Holding Company
| Effective Date | 28 Oct 2021 |
| Name | Discovery Inc |
| Type | Company |
| Country of origin | US |
| Address |
One Discovery Place Silver Spring Maryland 20910 |
Location
Companies nearby
 |
Maca Trustees #4 Limited 100 Main South Road |
|
Mmc Consulting Limited 100 Main South Road |
|
Dutchies Auto Shop Limited 100 Main South Road |
|
Ad-lib Filmmaking Limited 100 Main South Road |
|
Crozier Contracting Limited 100 Main South Road |
|
Grey Gold Limited 100 Main South Road |