TELEVISION NEW ZEALAND LIMITED (408578) Registered
To maintain this company
log on here
Last updated on 22 Aug 2023
Not all documents registered before 1-DEC-1996 will be listed in this summary.
| Date | Document Type | Size |
|---|---|---|
| 22 Aug 2023 17:10 | Annual Return Filed | |
| 22 Aug 2023 17:09 | Particulars of Company Address | |
| 14 Aug 2023 13:58 | Particulars of Director | |
| 14 Aug 2023 13:58 | Director Consent | |
| Director Consent | 2.73mb | |
| 14 Aug 2023 10:04 | Particulars of Director | |
| 14 Aug 2023 10:04 | Director Consent | |
| 14 Aug 2023 10:02 | Particulars of Director | |
| 14 Aug 2023 10:02 | Director Consent | |
| 14 Aug 2023 10:02 | Particulars of Director | |
| 14 Aug 2023 10:02 | Director Consent | |
| Director Consent | 743kb | |
| 24 Jul 2023 13:57 | Particulars of Director | |
| 24 Jul 2023 13:56 | Particulars of Director | |
| 24 Jul 2023 13:56 | Particulars of Director | |
| 24 Jul 2023 13:55 | Particulars of Director | |
| 24 Jul 2023 13:55 | Particulars of Director | |
| 02 Aug 2022 08:46 | Annual Return Filed | |
| 18 Oct 2021 09:56 | Particulars of Director | |
| 18 Oct 2021 09:56 | Director Consent | |
| Director Consent | 447kb | |
| 11 Oct 2021 16:39 | Particulars of Director | |
| 11 Oct 2021 16:39 | Director Consent | |
| Director Consent | 507kb | |
| 03 Aug 2021 12:05 | Annual Return Filed | |
| 11 May 2021 08:07 | Particulars of Director | |
| 01 Dec 2020 10:18 | Particulars of Director | |
| 04 Aug 2020 09:45 | Annual Return Filed | |
| 03 Jul 2020 16:20 | Particulars of Director | |
| 03 Jul 2020 16:20 | Director Consent | |
| Director Consent | 477kb | |
| 10 Mar 2020 14:10 | Particulars of Director | |
| 03 Mar 2020 09:46 | Particulars of Director | |
| 03 Mar 2020 09:46 | Director Consent | |
| Director Consent | 108kb | |
| 03 Feb 2020 09:54 | Particulars of Director | |
| 12 Aug 2019 15:31 | Annual Return Filed | |
| 09 Aug 2018 14:39 | Annual Return Filed | |
| 01 May 2018 12:07 | Particulars of Director | |
| 02 Nov 2017 11:11 | Particulars of Shareholding | |
| 14 Aug 2017 15:37 | Annual Return Filed | |
| 10 May 2017 09:39 | Particulars of Director | |
| 10 May 2017 09:39 | Director Consent | |
| 10 May 2017 09:37 | Particulars of Director | |
| 10 May 2017 09:37 | Director Consent | |
| Director Consent | 765kb | |
| 01 May 2017 08:40 | Particulars of Director | |
| 01 May 2017 08:40 | Particulars of Director | |
| 10 Apr 2017 08:56 | Particulars of Shareholding | |
| 16 Nov 2016 09:51 | Particulars of Director | |
| 16 Nov 2016 09:51 | Director Consent | |
| Director Consent | 774kb | |
| 03 Nov 2016 11:26 | Particulars of Director | |
| 15 Aug 2016 16:13 | Annual Return Filed | |
| 02 May 2016 13:49 | Particulars of Director | |
| 02 May 2016 13:49 | Director Consent | |
| Director Consent | 782kb | |
| 02 May 2016 08:01 | Particulars of Director | |
| 27 Jan 2016 14:56 | Particulars of Director | |
| 27 Jan 2016 14:56 | Director Consent | |
| Director Consent | 90kb | |
| 30 Oct 2015 11:55 | Particulars of Director | |
| 13 Aug 2015 16:12 | File Annual Return | |
| 13 Aug 2015 16:08 | Particulars of Director | |
| 13 May 2015 09:38 | Particulars of Director | |
| 13 May 2015 09:38 | Director Consent | |
| Director Consent | 444kb | |
| 01 May 2015 11:25 | Particulars of Director | |
| 12 Nov 2014 09:19 | Particulars of Shareholding | |
| 01 Aug 2014 08:59 | File Annual Return | |
| 29 May 2014 16:28 | Particulars of Director | |
| 29 May 2014 16:28 | Director Consent | |
| Director Consent | 43kb | |
| 01 Aug 2013 11:45 | File Annual Return | |
| 07 Dec 2012 10:36 | Particulars of Director | |
| 07 Dec 2012 10:36 | Director Consent | |
| Director Consent | 51kb | |
| 31 Oct 2012 12:44 | Particulars of Shareholding | |
| 01 Aug 2012 14:58 | File Annual Return | |
| 26 Jul 2012 16:03 | Particulars of Director | |
| 26 Jul 2012 16:03 | Director Consent | |
| Director Consent | 51kb | |
| 04 May 2012 14:15 | Particulars of Director | |
| 04 May 2012 14:15 | Particulars of Director | |
| 03 Aug 2011 16:46 | File Annual Return | |
| 19 Jul 2011 10:00 | Particulars of Director | |
| 19 Jul 2011 10:00 | Director Consent | |
| Director Consent | 31kb | |
| 05 May 2011 11:20 | Particulars of Director | |
| 05 May 2011 11:20 | Director Consent | |
| Director Consent | 27kb | |
| 02 May 2011 10:05 | Particulars of Director | |
| 24 Jan 2011 10:28 | Particulars of Director | |
| 24 Jan 2011 10:28 | Director Consent | |
| Director Consent | 29kb | |
| 02 Nov 2010 15:32 | Particulars of Director | |
| 02 Nov 2010 15:32 | Particulars of Director | |
| 08 Sep 2010 09:05 | Particulars of Director | |
| 08 Sep 2010 09:05 | Director Consent | |
| Director Consent | 27kb | |
| 13 Aug 2010 16:46 | File Annual Return | |
| 13 Nov 2009 11:39 | Online Particulars of Directors | |
| 19 Oct 2009 14:32 | Consent of Director | |
| Consent of Director | ||
| 19 Oct 2009 14:32 | Online Particulars of Directors | |
| 17 Aug 2009 11:29 | Online Annual Return | |
| 06 Jul 2009 11:03 | Online Particulars Of Company Address | |
| 04 May 2009 09:43 | Online Particulars of Directors | |
| 09 Dec 2008 16:52 | Particulars of Shareholding | |
| 08 Dec 2008 16:28 | Online Particulars of Directors | |
| 02 Oct 2008 11:53 | Online Annual Return | |
| 02 Oct 2008 11:49 | Particulars of Shareholding | |
| 07 Mar 2008 09:05 | Online Particulars of Directors | |
| 12 Oct 2007 10:39 | Online Particulars of Directors | |
| 20 Aug 2007 10:27 | Online Annual Return | |
| 17 Aug 2007 16:35 | Online Particulars Of Company Address | |
| 06 Dec 2006 11:14 | Particulars of Directors | |
| Particulars of Directors | ||
| 10 Aug 2006 11:07 | Online Annual Return | |
| 03 Aug 2006 10:18 | Particulars of Directors | |
| Particulars of Directors | ||
| 10 May 2006 16:01 | Particulars of Directors | |
| Particulars of Directors | ||
| 27 Feb 2006 09:48 | Particulars of Directors | |
| Particulars of Directors | ||
| 23 Jan 2006 17:03 | Particulars of Directors | |
| Particulars of Directors | ||
| 20 Dec 2005 09:27 | Particulars of Directors | |
| Particulars of Directors | ||
| 03 Aug 2005 15:50 | Online Annual Return | |
| 03 Aug 2005 15:46 | Online Particulars of Directors | |
| 28 Jul 2005 14:13 | Particulars of Directors | |
| Particulars of Directors | ||
| 08 Jun 2005 11:41 | Particulars of Directors | |
| Particulars of Directors | ||
| 23 May 2005 09:37 | Adoption/Amendment Of Constitution | |
| Adoption/Amendment Of Constitution | ||
| 14 Dec 2004 09:55 | Particulars of Directors | |
| Particulars of Directors | ||
| 26 Oct 2004 10:24 | Consent Form - Newly Appointed Director | |
| Consent Form - Newly Appointed Director | ||
| 26 Oct 2004 10:23 | Particulars of Directors | |
| Particulars of Directors | ||
| 10 Aug 2004 11:15 | Online Annual Return | |
| 05 Jul 2004 11:57 | Particulars of Directors | |
| 27 May 2004 10:43 | Particulars of Directors | |
| Particulars of Directors | ||
| 24 Feb 2004 10:08 | Adoption/Amendment Of Constitution | |
| Adoption/Amendment Of Constitution | ||
| 06 Jan 2004 15:56 | Particulars of Directors | |
| Particulars of Directors | ||
| 24 Sep 2003 09:12 | Online Annual Return | |
| 11 Jul 2003 08:14 | Consent Form - Newly Appointed Director | |
| Consent Form - Newly Appointed Director | ||
| 10 Jul 2003 13:45 | Particulars of Directors | |
| Particulars of Directors | ||
| 11 Jun 2003 08:34 | Particulars of Directors | |
| Particulars of Directors | ||
| 31 Oct 2002 13:36 | Particulars of Directors | |
| Particulars of Directors | ||
| 19 Aug 2002 10:18 | Online Annual Return | |
| 10 Apr 2002 14:26 | Particulars of Directors | |
| Particulars of Directors | ||
| 01 Feb 2002 09:34 | Particulars of Directors (Not Available) | |
| 16 Nov 2001 12:55 | Consent Form - Newly Appointed Director | |
| Consent Form - Newly Appointed Director | ||
| 16 Nov 2001 08:18 | Particulars of Directors (Not Available) | |
| 02 Oct 2001 12:10 | Particulars of Directors (Not Available) | |
| 28 Aug 2001 12:07 | Particulars of Directors (Not Available) | |
| 07 Aug 2001 09:48 | Online Annual Return | |
| 26 Sep 2000 10:53 | Annual Return (Not Available) | |
| 30 Aug 2000 09:01 | Particulars of Directors (Not Available) | |
| 03 Aug 2000 13:01 | Particulars of Directors (Not Available) | |
| 28 Jul 2000 11:15 | Particulars of Directors (Not Available) | |
| 18 Jul 2000 13:50 | Particulars of Directors (Not Available) | |
| 23 May 2000 10:52 | Particulars of Directors (Not Available) | |
| 03 Apr 2000 13:54 | Particulars of Directors (Not Available) | |
| 06 Mar 2000 15:51 | Particulars of Directors (Not Available) | |
| 01 Sep 1999 12:24 | Particulars of Directors (Not Available) | |
| 10 Aug 1999 11:16 | Annual Return (Not Available) | |
| 28 Jun 1999 14:44 | Particulars of Directors (Not Available) | |
| 20 Jan 1999 09:45 | Particulars of Directors (Not Available) | |
| 12 Nov 1998 10:06 | Particulars of Directors (Not Available) | |
| 18 Sep 1998 13:27 | Particulars of Directors (Not Available) | |
| 06 Aug 1998 14:56 | Annual Return (Not Available) | |
| 10 Jul 1998 17:20 | Particulars of Directors (Not Available) | |
| 08 Jun 1998 15:01 | Particulars of Directors (Not Available) | |
| 22 Jan 1998 11:10 | Particulars of Directors (Not Available) | |
| 11 Dec 1997 17:48 | Particulars of Directors (Not Available) | |
| 21 Aug 1997 18:47 | Annual Return (Not Available) | |
| 28 Jun 1997 13:30 | Particulars of Directors (Not Available) | |
| 07 Mar 1997 11:53 | Particulars of Directors (Not Available) | |
| 12 Dec 1996 08:27 | Particulars of Directors (Not Available) | |
| 14 Aug 1996 13:10 | Particulars of Directors (Not Available) | |
| 01 Aug 1996 14:55 | Annual Return (Not Available) | |
| 03 Jul 1996 14:20 | Adoption of Constitution on rereg | |
| Adoption of Constitution on rereg | ||
| 03 Jul 1996 14:20 | Re-Registration, from 1955 to 1993 Act (Not Available) | |
| 22 Aug 1995 08:17 | Annual Return (Not Available) | |
| 21 Aug 1995 08:17 | Annual Accounts (pre 1993 Act) (Not Available) | |
| 30 Mar 1995 09:27 | Particulars of Director & Secretary (Not Available) | |
| 07 Mar 1995 14:30 | Particulars of Director & Secretary (Not Available) | |
| 09 Sep 1994 12:54 | Articles, Alterations of (Not Available) | |
| 02 Sep 1994 15:04 | Annual Return (Not Available) | |
| 02 Sep 1994 15:04 | Shuttle Annual Return - Altered (Not Available) | |
| 29 Aug 1994 10:49 | Particulars of Director & Secretary (Not Available) |
Generated on Sunday, 12 May 2024 12:48:00 NZST
Document Preview
Document Preview
Document Preview
Acknowledgement
In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.