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NINOX TELEVISION LIMITED

● Registered
NZBN 9429039445766 · NZ Company No. 395010 · NZ Limited Company · Incorporated 19 Dec 1988

Ninox Television Limited was incorporated on 19 December 1988 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13700 days.

Overview

NZ Business Number
9429039445766
Company Number
395010
Company Name
NINOX TELEVISION LIMITED
Previously Known As
NTV LIMITED
before 6 May 2015, Wednesday

NINOX TELEVISION LIMITED (IN REC)
before 5 March 2009, Thursday

NINOX FILMS LIMITED
before 9 February 2004, Monday
Entity Type
NZ Limited Company
Date of Incorporation
19 December 1988 (Monday)
Status
Registered
Status History
Registered as of 2 November 2011 (Wednesday)
In Receivership as of 26 February 2009 (Thursday)
Registered as of 25 October 2000 (Wednesday)
In Receivership as of 6 July 2000 (Thursday)
Registered as of 19 December 1988 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
20 Konini Street
Eastbourne
Lower Hutt
NZ 5013
Country of Origin
New Zealand
Address for Service
20 Konini Street
Eastbourne
Lower Hutt
NZ 5013
Postal Address File ID
Registered Office: 495749
Address for Service: 495749

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 15 September 1999
    -
  2. From 15 September 1999 to 15 July 2000
    Same As Registered Office
  3. From 15 July 2000 to 7 November 2000
    Level 1, 90 The Terrace, Wakefield House, Wellington
  4. From 7 November 2000 to 14 November 2002
    West Media Services Ltd, Suite 4a, Reid House, 114 Alexandra Street, Hamilton
  5. From 7 November 2000 to 7 November 2000
    Mccallum Petterson, Level 8 City Tower, 95 Customhouse Quay, Wellington
  6. From 14 November 2002 to 15 November 2002
    5 Rangiuru Road, Mahina Bay, Eastbourne, Wellington
  7. From 15 November 2002 to 20 October 2008
    5 Rangiuru Road, Mahina Bay, Eastbourne, Wellington
  8. From 20 October 2008 to 6 March 2009
    Level One, 212 Willis Street, Wellington 6011
  9. From 6 March 2009 to 21 November 2011
    C/-pkf Corporate Recovery & Insolvency, Level 3, 48 Courthouse Lane, Chancery, Auckland 1010, NZ
  10. From 21 November 2011 to 23 October 2012
    C/- D H Baldock, 5 Karak Street, Eastbourne, Lower Hutt, NZ 5013
  11. From 23 October 2012 to 25 November 2014
    C/- P R Downie, 107 Karori Road, Karori, Wellington, NZ 6012
  12. From 25 November 2014 to 13 May 2015
    5 Karaka Street, Eastbourne, Lower Hutt, NZ 5047

Principal Place of Business

  1. From 20 February 1992 to 8 October 1993
    Messrs Howarth & Howarth Nz, Level 2, Dunbar Sloane Building, Waring Taylor Street, Wellington
  2. From 8 October 1993 to 31 January 1996
    7th Floor, 234 Wakefield Street, Wellington
  3. From 31 January 1996 to 21 December 1997
    Level 3, 35 Victoria Street, Wellington
  4. From 21 December 1997 to 15 September 1999
    11th Floor, 105-109-the Terrace, Wellington
  5. From 15 September 1999 to 15 July 2000
    Pocock Hudson, Level 2 Wakefield House, 90 The Terrace, Wellington
  6. From 15 July 2000 to 7 November 2000
    Level 1, 90 The Terrace, Wakefield House, Wellington
  7. From 7 November 2000 to 14 November 2002
    Mccallum Petterson, Level 8 City Tower, 95 Customhouse Quay, Wellington
  8. From 14 November 2002 to 15 November 2002
    5 Rangiuru Road, Mahina Bay, Eastbourne, Wellington
  9. From 15 November 2002 to 20 October 2008
    5 Rangiuru Road, Mahina Bay, Eastbourne, Wellington
  10. From 20 October 2008 to 6 March 2009
    Level One, 212 Willis Street, Wellington 6011
  11. From 6 March 2009 to 21 November 2011
    C/-pkf Corporate Recovery & Insolvency, Level 3, 48 Courthouse Lane, Chancery, Auckland 1010, NZ
  12. From 21 November 2011 to 21 March 2012
    C/- D H Baldock, 5 Karak Street, Eastbourne, Lower Hutt, NZ 5013
  13. From 21 March 2012 to 23 October 2012
    C/- D H Baldock, 5 Karaka Street, Eastbourne, Lower Hutt, NZ 5013
  14. From 23 October 2012 to 25 November 2014
    C/- P R Downie, 107 Karori Road, Karori, Wellington, NZ 6012
  15. From 25 November 2014 to 13 May 2015
    5 Karaka Street, Eastbourne, Lower Hutt, NZ 5047

Address for Records

  1. From 8 September 1999 to 8 September 1999
    -
  2. From 17 October 2007 to 17 October 2007
    Ggaf, , Tertt

Company Directors

2 listed
DB
David Harry BALDOCK
Appointed 15 Nov 2005 · 20 Konini Street, Eastbourne, Lower Hutt, NZ, 5013
PD
Pauline Rosemary DOWNIE
Appointed 17 Oct 2007 · 107 Karori Road, Karori, Wellington, NZ, 6012

Company Shareholders

3 share parcels · 5,000 shares total

Share allocation 1
1,667 shares (33.34%)
David Harry BALDOCK
C/ -5 Karaka Street, Eastbourne, Wellington
Company No.: 1627248
NZBN: 9429034802632
KML TRUSTEES LIMITED
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010
Share allocation 2
1,667 shares (33.34%)
Peter MORRITT
107 Karori Road, Karori, Wellington
Peter Phillip SMITH
107 Karori Road, Karori, Wellington
Pauline Rosemary DOWNIE
107 Karori Road, Karori, Wellington
Share allocation 3
1,666 shares (33.32%)
John Charles MCEWEN
5 Rangiuru Road, Mahina Bay, Eastbourne, Wellington