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TVNZ INVESTMENTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429039589682
Incorporation Date
1987-12-15
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
tvnz.co.nz/
Source: New Zealand Companies Office

TVNZ INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039589682, and its current status with New Zealand Companies Office is active. The company was incorporated on 15 December 1987 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for TVNZ INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of TVNZ INVESTMENTS LIMITED

One shareholder is currently on record for TVNZ INVESTMENTS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TELEVISION NEW ZEALAND LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TELEVISION NEW ZEALAND LIMITED 100% New Zealand Companies Office

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Officers

5

Directors and officers of TVNZ INVESTMENTS LIMITED

One of the 5 officer records shown for TVNZ INVESTMENTS LIMITED is a current appointment, filed with New Zealand Companies Office. Brent Mcanulty (appointed 2018-03-29) serves as Director. The remaining 4 records shown (Douglas NORTHEY, Stewart MCKENZIE and 2 others) are former appointments that have since been resigned. Management authority at TVNZ INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

BM
Brent Mcanulty ACTIVE

Appointed
2018-03-29
Residence
🇳🇿 New Zealand
Occupation
Director

DN
Douglas NORTHEY RESIGNED

Appointed
1994-02-01
Resigned
1994-03-21
Residence
🇳🇿 New Zealand
Occupation
Director

SM
Stewart MCKENZIE RESIGNED

Appointed
1998-06-30
Resigned
2000-04-20
Residence
🇳🇿 New Zealand
Occupation
Director

JW
John WALDEN RESIGNED

Appointed
2012-05-01
Resigned
2015-05-01
Residence
🇳🇿 New Zealand
Occupation
Director

AD
Andrew DONALDSON RESIGNED

Appointed
2016-08-29
Resigned
2019-01-25
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of TVNZ INVESTMENTS LIMITED

TVNZ INVESTMENTS LIMITED sits 1 level below its ultimate parent, TELEVISION NEW ZEALAND LIMITED, registered in New Zealand. Immediately above TVNZ INVESTMENTS LIMITED is TELEVISION NEW ZEALAND LIMITED, holding 100% as filed in TVNZ INVESTMENTS LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
TELEVISION NEW ZEALAND LIMITED
New Zealand

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Frequently Asked Questions

Who owns TVNZ INVESTMENTS LIMITED?

One shareholder is currently on record for TVNZ INVESTMENTS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TELEVISION NEW ZEALAND LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TVNZ INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TVNZ INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TVNZ INVESTMENTS LIMITED have on record?

1 shareholder is shown on record for TVNZ INVESTMENTS LIMITED.

What is TVNZ INVESTMENTS LIMITED's company registration number?

TVNZ INVESTMENTS LIMITED's registration number is 9429039589682, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is TVNZ INVESTMENTS LIMITED still an active company?

TVNZ INVESTMENTS LIMITED's status on New Zealand Companies Office is listed as active.

When was TVNZ INVESTMENTS LIMITED incorporated?

TVNZ INVESTMENTS LIMITED was incorporated on 15 December 1987, according to New Zealand Companies Office.

What is TVNZ INVESTMENTS LIMITED's registered address?

The registered address on file for TVNZ INVESTMENTS LIMITED is Auckland, New Zealand.

What legal structure is TVNZ INVESTMENTS LIMITED registered as?

TVNZ INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of TVNZ INVESTMENTS LIMITED?

One of the 5 officer records shown for TVNZ INVESTMENTS LIMITED is a current appointment, filed with New Zealand Companies Office. Brent Mcanulty (appointed 2018-03-29) serves as Director. The remaining 4 records shown (Douglas NORTHEY, Stewart MCKENZIE and 2 others) are former appointments that have since been resigned. Management authority at TVNZ INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TVNZ INVESTMENTS LIMITED have a parent company or subsidiaries?

TVNZ INVESTMENTS LIMITED sits 1 level below its ultimate parent, TELEVISION NEW ZEALAND LIMITED, registered in New Zealand.

Can Zavia monitor changes to TVNZ INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to TVNZ INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TVNZ INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like TVNZ INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

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