Radio Active Fm Limited
Type: NZ Limited Company (Ltd)Radio Active Fm Limited (issued an NZBN of 9429046064004) was launched on 13 Apr 2017. 6 addresess are currently in use by the company: Po Box 11971, Manners Street, Wellington, 6142 (type: postal, office). Level 16, Deloitte House, 10 Brandon Street, Wellington had been their registered address, up until 09 Apr 2019. 120 shares are allocated to 7 shareholders who belong to 1 shareholder group. The first group is composed of 7 entities and holds 120 shares (100 per cent of shares), namely:
Connor, Brigid Amelia (an individual) located at Mount Victoria, Wellington postcode 6011,
Howe, Ben (an individual) located at Brooklyn, Wellington postcode 6021,
Pilley, John Charles (an individual) located at Mount Victoria, Wellington postcode 6011. "Radio station operation" (business classification J561020) is the classification the Australian Bureau of Statistics issued Radio Active Fm Limited. Businesscheck's database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 09 Apr 2019 |
| Po Box 11971, Manners Street, Wellington, 6142 | Postal & invoice | 11 Mar 2021 |
| 40 Taranaki Street, Level 1, Te Aro, Wellington, 6011 | Office & delivery | 11 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross William Steele
Point Howard, Lower Hutt, 5013
Address used since 13 Apr 2017 |
Director | 13 Apr 2017 - current |
|
Andrew Stewart Mitchell
Naenae, Lower Hutt, 5011
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - current |
|
John Charles Pilley
17 Brougham Street, Mount Victoria, Wellington, 6011
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - current |
|
Mark Alan Westerby
Miramar, Wellington, 6022
Address used since 13 Apr 2017 |
Director | 13 Apr 2017 - 09 Oct 2019 |
|
Richard Oliver Aindow
Strathmore Park, Wellington, 6022
Address used since 13 Apr 2017 |
Director | 13 Apr 2017 - 27 Mar 2019 |
| 40 Taranaki Street, Level 1 , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, Deloitte House, 10 Brandon Street, Wellington, 6011 | Registered & physical | 13 Apr 2017 - 09 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Connor, Brigid Amelia Individual |
Mount Victoria Wellington 6011 |
28 Mar 2019 - current |
|
Howe, Ben Individual |
Brooklyn Wellington 6021 |
26 Nov 2020 - current |
|
Pilley, John Charles Individual |
Mount Victoria Wellington 6011 |
08 Jun 2017 - current |
|
Saw, Yadana Josephine Individual |
Newtown Wellington 6021 |
17 Jul 2018 - current |
|
Tobin, Andrew Individual |
Belmont Lower Hutt 5010 |
09 Oct 2019 - current |
|
Mitchell, Andrew Stewart Individual |
Naenae Lower Hutt 5011 |
08 Jun 2017 - current |
|
Steele, Ross William Director |
Point Howard Lower Hutt 5013 |
13 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulligan, Robert Samuel Individual |
Horahora Whangarei 0110 |
17 Jul 2018 - 26 Nov 2020 |
|
Westerby, Mark Alan Individual |
Miramar Wellington 6022 |
08 Jun 2017 - 09 Oct 2019 |
|
Mulligan, Robert Samuel Individual |
Horahora Whangarei 0110 |
17 Jul 2018 - 26 Nov 2020 |
|
Mulligan, Robert Samuel Individual |
Horahora Whangarei 0110 |
17 Jul 2018 - 26 Nov 2020 |
|
Hereaka, Amanda Janet Individual |
Strathmore Park Wellington 6022 |
08 Jun 2017 - 17 Jul 2018 |
|
Aindow, Richard Oliver Individual |
Strathmore Park Wellington 6022 |
08 Jun 2017 - 28 Mar 2019 |
|
Ward, Timothy Christopher Individual |
Mount Cook Wellington 6011 |
08 Jun 2017 - 17 Jul 2018 |
Ultimate Holding Company
| Effective Date | 02 Mar 2022 |
| Name | Radio Active Charitable Trust |
| Type | Charitable_trust |
| Country of origin | NZ |
| Address |
Level 1, 40 Taranaki Street Te Aro Wellington 6011 |
 |
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