General information

Challenge Communications Foundation Limited

Type: NZ Limited Company (Ltd)
9429039642363
New Zealand Business Number
334025
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C162060 - Recorded Media Mfg And Publishing
Industry classification codes with description

Challenge Communications Foundation Limited (issued an NZ business identifier of 9429039642363) was registered on 05 Aug 1987. 5 addresess are in use by the company: 297A Church Street, Onehunga, Auckland, 1061 (type: postal, office). 1 Pollen Street, Grey Lynn, Auckland had been their physical address, up until 13 May 2014. 104 shares are allocated to 30 shareholders who belong to 20 shareholder groups. The first group contains 2 entities and holds 9 shares (8.65 per cent of shares), namely:
Massam, Valarie Anne (an individual) located at Epsom, Auckland postcode 1023,
Massam, John Barry (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 4 shareholders hold 0.96 per cent of all shares (1 share); it includes
Forlong, Verona Elizabeth Mary (an individual) - located at R D 2, Albany,
Wilton, Robert Bruce (an individual) - located at Matakatia, Whangaparaoa,
Wilton, Verona Nerolie Mary (an individual) - located at Matakatia, Whangaparaoa. Next there is the next group of shareholders, share allocation (14 shares, 13.46%) belongs to 1 entity, namely:
Impact Television and Video Productions Limited, located at 6Th Floor Justice Dept Building, 3 Kingston St, Auckland 1 (an entity). "Recorded media mfg and publishing" (business classification C162060) is the category the ABS issued Challenge Communications Foundation Limited. Our information was last updated on 24 Mar 2024.

Current address Type Used since
297a Church Street, Onehunga, Auckland, 1061 Physical & registered & service 13 May 2014
297a Church Street, Onehunga, Auckland, 1061 Postal & office & delivery 11 Jun 2020
Contact info
64 21 982161
Phone (Phone)
john@castlepublishing.co.nz
Email
massams@xtra.co.nz
Email
massams@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Barry Massam
Remuera, Auckland, 1050
Address used since 17 Oct 2020
Onehunga, Auckland, 1061
Address used since 08 May 2017
Director 05 Mar 1991 - current
Ross Terence Calkin
Remuera, Auckland, 1050
Address used since 23 May 2014
Director 05 Mar 1991 - 31 Mar 2022
Anthony Richard Plews
Massey, Auckland,
Address used since 31 Mar 1998
Director 31 Mar 1998 - 30 Jun 2003
David John Sax
Epsom, Auckland,
Address used since 05 Mar 1991
Director 05 Mar 1991 - 01 Oct 2002
Leslie Grant Bradley
Birkdale, Auckland,
Address used since 05 Mar 1991
Director 05 Mar 1991 - 31 Mar 1998
Donald Barry Whyte
Pakuranga, Auckland,
Address used since 05 Mar 1991
Director 05 Mar 1991 - 15 Feb 1995
Peter Tait
Taradale,
Address used since 05 Mar 1991
Director 05 Mar 1991 - 15 Feb 1995
Addresses
Principal place of activity
297a Church Street , Onehunga , Auckland , 1061
Previous address Type Period
1 Pollen Street, Grey Lynn, Auckland Physical 30 May 2000 - 13 May 2014
Marantha House, 63-71 Great North Road, Newton, Auckland Physical 30 May 2000 - 30 May 2000
1 Pollen Street, Grey Lynn Registered 20 May 1998 - 13 May 2014
Maranatha House, 63-71 Gt North Road, Newton, Auckland Registered 20 May 1998 - 20 May 1998
Financial Data
Financial info
104
Total number of Shares
May
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Massam, Valarie Anne
Individual
Epsom
Auckland
1023
05 Aug 1987 - current
Massam, John Barry
Individual
Onehunga
Auckland
1061
05 Aug 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Forlong, Verona Elizabeth Mary
Individual
R D 2
Albany
05 Aug 1987 - current
Wilton, Robert Bruce
Individual
Matakatia
Whangaparaoa
0930
05 Aug 1987 - current
Wilton, Verona Nerolie Mary
Individual
Matakatia
Whangaparaoa
0930
05 Aug 1987 - current
Forlong, Malcolm William Gordon
Individual
R D 2
Albany
05 Aug 1987 - current
Shares Allocation #3 Number of Shares: 14
Shareholder Name Address Period
Impact Television And Video Productions Limited
Shareholder NZBN: 9429039623812
Entity (NZ Limited Company)
6th Floor Justice Dept Building
3 Kingston St, Auckland 1
05 Aug 1987 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Whyte, Donald Barry
Individual
Pakuranga
Auckland
05 Aug 1987 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Wellsted, Ian Gough
Individual
Owhanga
Taumarunui
05 Aug 1987 - current
Wellsted, Diana Courtenay
Individual
Owhango
Taumarunui
05 Aug 1987 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Maskell, Lance Gordon
Individual
Whenuapai
05 Aug 1987 - current
Maskell, Nola Joyce
Individual
Whenuapai
05 Aug 1987 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Miller, L B
Individual
Springfield
05 Aug 1987 - current
Shares Allocation #8 Number of Shares: 2
Shareholder Name Address Period
Paynter Corporation
Other (Other)
Grey Lynn
05 Aug 1987 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Mcinnes, Vivienne James
Individual
Birkenhead
Auckland 1310
05 Aug 1987 - current
Shares Allocation #10 Number of Shares: 10
Shareholder Name Address Period
Smith, Thelma Tasman
Individual
Havelock North
Hastings
05 Aug 1987 - current
Brace, Charles Alfred
Individual
Havelock North
Hastings
05 Aug 1987 - current
Smith, Tasman Alistair
Individual
Havelock North
Hastings
05 Aug 1987 - current
Shares Allocation #11 Number of Shares: 10
Shareholder Name Address Period
Callard Properties Limited (in Rec & In Liq)
Shareholder NZBN: 9429039897312
Entity (NZ Limited Company)
6th Floor Justice Department Building
3 Kingston Street, Auckland
05 Aug 1987 - current
Shares Allocation #12 Number of Shares: 5
Shareholder Name Address Period
Mcinnes, John Alistair
Individual
Birkenhead
Auckland 1310
05 Aug 1987 - current
Shares Allocation #13 Number of Shares: 10
Shareholder Name Address Period
Russen, Sylvia Frances
Individual
Grey Lynn
Auckland
05 Aug 1987 - current
Massam, John Barry
Individual
Onehunga
Auckland
1061
05 Aug 1987 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Bremner, Margaret Esther
Individual
Cambridge
3434
05 Aug 1987 - current
Bremner, George Ernest
Individual
Greenlane
Auckland 1105
05 Aug 1987 - current
Shares Allocation #15 Number of Shares: 3
Shareholder Name Address Period
Challenge Publishing Society Limited
Entity
Grey Lynn
Auckland
05 Aug 1987 - current
Shares Allocation #16 Number of Shares: 10
Shareholder Name Address Period
Lynfield Ministries Limited
Shareholder NZBN: 9429040457369
Entity (NZ Limited Company)
Mt Roskill
05 Aug 1987 - current
Shares Allocation #17 Number of Shares: 10
Shareholder Name Address Period
Sax, David John
Individual
Epsom
Auckland
05 Aug 1987 - current
Shares Allocation #18 Number of Shares: 1
Shareholder Name Address Period
Sussex, Ernest Morison
Individual
Chatswood
05 Aug 1987 - current
Shares Allocation #19 Number of Shares: 2
Shareholder Name Address Period
Tait, Estate Of Peter
Individual
Taradale
05 Aug 1987 - current
Shares Allocation #20 Number of Shares: 1
Shareholder Name Address Period
D J & P J Waddell Limited
Other (Other)
Birkenhead
Auckland
05 Aug 1987 - current
Location
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