Nzme Radio Investments Limited, a registered company, was incorporated on 13 Dec 2005. 9429034385111 is the New Zealand Business Number it was issued. This company has been managed by 13 directors: Michael Raymond Boggs - an active director whose contract began on 22 Dec 2015,
David Wylie Mackrell - an active director whose contract began on 18 Mar 2019,
Sarah Maria Judkins - an inactive director whose contract began on 24 Jun 2016 and was terminated on 18 Mar 2019,
Ciaran James Davis - an inactive director whose contract began on 21 Aug 2015 and was terminated on 24 Jun 2016,
Phillip John Eustace - an inactive director whose contract began on 13 Feb 2015 and was terminated on 22 Dec 2015.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Graham Street, Auckland Central, Auckland, 1010 (types include: delivery, postal).
Nzme Radio Investments Limited had been using 46 Albert Street, Auckland as their registered address up until 13 Nov 2015.
Other names for this company, as we managed to find at BizDb, included: from 13 Dec 2005 to 24 Jun 2016 they were called Arn Nz Investments Limited.
One entity owns all company shares (exactly 100 shares) - New Zealand Radio Network Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
2 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 46 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Feb 2015 to 13 Nov 2015
Address #2: 54 Cook Street, Auckland New Zealand
Physical & registered address used from 19 Mar 2009 to 26 Feb 2015
Address #3: C/-chapman Tripp, Level 35, 23-29 Albert Street, Auckland
Physical & registered address used from 13 Dec 2005 to 19 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Radio Network Limited Shareholder NZBN: 9429037397494 |
Auckland Central Auckland 1010 New Zealand |
13 Dec 2005 - |
Ultimate Holding Company
Michael Raymond Boggs - Director
Appointment date: 22 Dec 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 Dec 2015
David Wylie Mackrell - Director
Appointment date: 18 Mar 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 18 Mar 2019
Sarah Maria Judkins - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 18 Mar 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 24 Jun 2016
Ciaran James Davis - Director (Inactive)
Appointment date: 21 Aug 2015
Termination date: 24 Jun 2016
ASIC Name: Emotive Pty Limited
Address: Macquarie Park, New South Wales, 2113 Australia
Address: New Lambton, New South Wales, 2305 Australia
Address used since 21 Aug 2015
Address: Macquarie Park, New South Wales, 2113 Australia
Phillip John Eustace - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 22 Dec 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Feb 2015
Michael Bruce Miller - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 21 Aug 2015
Address: Bellevue Hill, New South Wales, 2023 Australia
Address used since 17 Jun 2013
Albert Edward Harris - Director (Inactive)
Appointment date: 16 Aug 2011
Termination date: 07 Apr 2014
Address: Vaucluse, Sydney, NSW 2030 Australia
Address used since 16 Aug 2011
Christopher E. - Director (Inactive)
Appointment date: 16 Aug 2011
Termination date: 12 Feb 2014
Jonathan B. - Director (Inactive)
Appointment date: 16 Aug 2011
Termination date: 12 Feb 2014
Mark Lance Thewlis - Director (Inactive)
Appointment date: 16 Aug 2011
Termination date: 27 Feb 2013
Address: Killara, Sydney, NSW 2071 Australia
Address used since 16 Aug 2011
Brett David Chenoweth - Director (Inactive)
Appointment date: 16 Aug 2011
Termination date: 19 Feb 2013
Address: Mosman, Sydney, NSW 2088 Australia
Address used since 16 Aug 2011
John Hendrik Maasland - Director (Inactive)
Appointment date: 16 Aug 2011
Termination date: 19 Feb 2013
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 16 Aug 2011
Robert Archibald John Hamilton - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 16 Aug 2011
Address: Glossodia, Nsw 2756, Australia,
Address used since 13 Dec 2005
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