General information

Seven Publishing NZ Merchant Company Limited

Type: NZ Limited Company (Ltd)
9429042004028
New Zealand Business Number
5821247
Company Number
Registered
Company Status

Seven Publishing Nz Merchant Company Limited (issued a business number of 9429042004028) was incorporated on 01 Oct 2015. 2 addresses are currently in use by the company: Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 (type: physical, registered). Suite B, 237 Tamaki Drive, Kohimarama, Auckland had been their physical address, up to 01 Jul 2019. Seven Publishing Nz Merchant Company Limited used other aliases, namely: Pacific Magazines Nz Merchant Company Limited from 30 Sep 2015 to 18 May 2020. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
097 410 896 - Seven Publishing Pty Limited (an other) located at Eveleigh, Nsw postcode 2015. Our data was updated on 17 May 2025.

Current address Type Used since
Suite 6, 8 Turua Street, St Heliers, Auckland, 1071 Physical & registered & service 01 Jul 2019
Directors
Name and Address Role Period
Jeffrey Howard
Mosman, Nsw, 2088
Address used since 20 Jul 2022
Eveleigh, Nsw, 2015
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Chatswood, Nsw, 2067
Address used since 20 Jan 2020
Director 20 Jan 2020 - current
Warren Coatsworth
Sydney, Nsw, 2088
Address used since 27 Mar 2024
Director 27 Mar 2024 - current
Bruce Ian Mcwilliam
Eveleigh, Nsw, 2015
Address used since 01 Jan 1970
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Point Piper, Nsw, 2027
Address used since 29 Jul 2016
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Director 01 Oct 2015 - 28 Mar 2024
Warwick Owen Lynch
Nsw, 2060
Address used since 29 Apr 2019
Wa, 6017
Address used since 01 Jan 1970
Director 29 Apr 2019 - 20 Jan 2020
John Kenneth Kinninmont
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Blackheath, Nsw, 2785
Address used since 01 Oct 2015
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Director 01 Oct 2015 - 29 Apr 2019
Addresses
Previous address Type Period
Suite B, 237 Tamaki Drive, Kohimarama, Auckland, 1071 Physical & registered 27 Jul 2016 - 01 Jul 2019
5 Clouston Street, Glendowie, Auckland, 1071 Physical & registered 01 Oct 2015 - 27 Jul 2016
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
March
Financial report filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
097 410 896 - Seven Publishing Pty Limited
Other (Other)
Eveleigh
Nsw
2015
01 Oct 2015 - current

Ultimate Holding Company
Effective Date 20 Jul 2022
Name Seven West Media Limited
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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