Radio Active Limited (issued a business number of 9429038933530) was started on 21 Sep 1992. 4 addresses are currently in use by the company: 4 Rankin Street, Wadestown, Wellington, 6012 (type: physical, registered). Level 1, 75 Ghuznee Street, Wellington had been their physical address, up to 05 Mar 2015. 30 shares are allocated to 14 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 6 shares (20 per cent of shares). In the second group, a total of 1 shareholder holds 13.33 per cent of all shares (4 shares); it includes
Mcshane, Alan (an individual) - located at Vogeltown, Wellington. Next there is the 3rd group of shareholders, share allocation (1 share, 3.33%) belongs to 1 entity, namely:
Hogan, Jon, located at Palmerston North (an individual). Businesscheck's data was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
C/o N Bagnall, 4 Rankin Street, Wadestown | Other (Address for Records) & records (Address for Records) | 19 Feb 2004 |
4 Rankin Street, Wadestown, Wellington, 6012 | Physical & registered & service | 05 Mar 2015 |
Name and Address | Role | Period |
---|---|---|
Nicholas Stuart Bagnall
Wadestown, Wellington, 6012
Address used since 30 Aug 2002 |
Director | 04 Oct 1994 - current |
Warren Sakey
Mt Cook, Wellington,
Address used since 04 Oct 1994 |
Director | 04 Oct 1994 - 17 Jun 1999 |
Alan Mcshane
Vogletown, Wellington,
Address used since 04 Oct 1994 |
Director | 04 Oct 1994 - 17 Jun 1999 |
Julie Ann Haydock
Roseneath, Wellington,
Address used since 21 Sep 1992 |
Director | 21 Sep 1992 - 16 Nov 1994 |
Vanessa Pyne
Te Aro, Wellington,
Address used since 21 Sep 1992 |
Director | 21 Sep 1992 - 04 Oct 1994 |
Mark William Roxburgh
Wellington,
Address used since 30 Jan 1993 |
Director | 30 Jan 1993 - 04 Oct 1994 |
Mark Peter Hector
Aro Valley, Wellington,
Address used since 21 Sep 1992 |
Director | 21 Sep 1992 - 01 May 1994 |
Mark Wallace Gobbi
Kelburn, Wellington,
Address used since 21 Sep 1992 |
Director | 21 Sep 1992 - 01 Dec 1993 |
Previous address | Type | Period |
---|---|---|
Level 1, 75 Ghuznee Street, Wellington, 6011 | Physical & registered | 25 Jun 2014 - 05 Mar 2015 |
Level 1, 75 Ghuznee, Wellington, 5010 | Registered | 20 Jun 2014 - 25 Jun 2014 |
Level 1, 75 Ghuznee Street, Wellington, 5010 | Physical | 20 Jun 2014 - 25 Jun 2014 |
Top Floor, Union Complex,, Victoria University Of Wellington,, Kelburn,, Wellington. | Registered | 09 Mar 1999 - 09 Mar 1999 |
Level 6, 175 Victoria Street, Wellington | Registered & physical | 09 Mar 1999 - 20 Jun 2014 |
Student Union Complex, Victoria University, Kelburn Parade, Wellington | Physical | 09 Mar 1999 - 09 Mar 1999 |
Shareholder Name | Address | Period |
---|---|---|
Gibbons, David Individual |
21 Sep 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcshane, Alan Individual |
Vogeltown Wellington |
21 Sep 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Hogan, Jon Individual |
Palmerston North |
21 Sep 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Hector, Mark Individual |
Strathmore Park Wellington |
21 Sep 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Roxburgh, Mark Individual |
Welllington |
21 Sep 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Sakey, Warren Individual |
Te Aro Wellington |
21 Sep 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Duncan, Don Individual |
Grey Lynn Auckland |
21 Sep 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Futter, John Individual |
Wellington |
21 Sep 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Gaunt, Philip Individual |
Mt Victoria Wellington |
21 Sep 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Vennell, William Individual |
21 Sep 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Jones, Nicolas Individual |
Freemans Bay Auckland |
21 Sep 1992 - current |
Keenan, Rhia Individual |
Westmere Auckland |
21 Sep 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Bagnall, Nicolas Stuart Individual |
Wellington |
21 Sep 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Gobbi, Mark Individual |
Kelburn Wellington |
21 Sep 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Haydock, Jules Individual |
Mt Victoria Wellington |
21 Sep 1992 - 10 Apr 2006 |
Joyce, John Individual |
Kelburn Wellington |
21 Sep 1992 - 10 Apr 2006 |
Mcinnes, Fraser Individual |
101 Ghuznee Street Wellington |
21 Sep 1992 - 10 Apr 2006 |
Jinks, Stephen Individual |
Porirua |
21 Sep 1992 - 10 Apr 2006 |
Zwimpfer Communications Limited 52 Pitt Street |
|
A M Crawford Investments Limited 3 Cecil Road |
|
Wadestown Toy Library Incorporated Wadestown Community Centre |
|
Desres Holdings Limited 8 Rankin Street |
|
Melchior Limited 55 Pitt Street |
|
Savera Limited 49 Pitt Street |