New Zealand Radio Network Limited was incorporated on 21 Dec 1999 and issued a number of 9429037397494. This registered LTD company has been run by 20 directors: Michael Raymond Boggs - an active director whose contract started on 22 Dec 2015,
David Wylie Mackrell - an active director whose contract started on 18 Mar 2019,
Sarah Maria Judkins - an inactive director whose contract started on 24 Jun 2016 and was terminated on 18 Mar 2019,
Ciaran James Davis - an inactive director whose contract started on 21 Aug 2015 and was terminated on 24 Jun 2016,
Phillip John Eustace - an inactive director whose contract started on 13 Feb 2015 and was terminated on 22 Dec 2015.
According to our database (updated on 22 Mar 2024), this company registered 1 address: Private Bag 92198, Victoria Street West, Auckland, 1142 (category: postal, office).
Until 13 Nov 2015, New Zealand Radio Network Limited had been using 46 Albert Street, Auckland Central, Auckland as their registered address.
BizDb identified past names for this company: from 21 Dec 1999 to 30 Sep 2008 they were named Arn Holdings (Nz) Limited.
A total of 37654365 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 37654365 shares are held by 1 entity, namely:
Nzme Holdings Limited (an entity) located at Auckland Central, Auckland, Null postcode 1010.
Principal place of activity
2 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 46 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Nov 2014 to 13 Nov 2015
Address #2: 54 Cook Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Apr 2011 to 10 Nov 2014
Address #3: 54 Cook Street, Auckland New Zealand
Registered address used from 13 Apr 2000 to 27 Apr 2011
Address #4: 54 Cook Street, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: 54 Cook Street, Auckland New Zealand
Physical address used from 21 Dec 1999 to 27 Apr 2011
Basic Financial info
Total number of Shares: 37654365
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: 37654365 | |||
| Entity (NZ Limited Company) | Nzme Holdings Limited Shareholder NZBN: 9429040750064 |
Auckland Central Auckland Null 1010 New Zealand |
24 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Arn New Zealand Pty. Limited | 21 Dec 1999 - 24 Jun 2016 | |
| Other | Null - Arn New Zealand Pty. Limited | 21 Dec 1999 - 24 Jun 2016 |
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
Phillip John Eustace - Director (Inactive)
Appointment date: 13 Aug 2014
Termination date: 13 Feb 2015
Address: 77 Patteson Avenue Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Aug 2014
Norman Collison - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 05 Feb 2015
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 28 Apr 2010
Albert Edward Harris - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 07 Apr 2014
Address: Vaucluse, Sydney Nsw 2030, Australia,
Address used since 30 Sep 2008
Christopher William Eccleshare - Director (Inactive)
Appointment date: 16 Feb 2010
Termination date: 12 Feb 2014
Address: London, Nw3 6sz, United Kingdom,
Address used since 16 Feb 2010
Jonathan B. - Director (Inactive)
Appointment date: 20 Apr 2011
Termination date: 12 Feb 2014
Mark Lance Thewlis - Director (Inactive)
Appointment date: 08 Jan 2010
Termination date: 27 Feb 2013
Address: Killara Nsw 2071, Australia,
Address used since 08 Jan 2010
John Hendrik Maasland - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 19 Feb 2013
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 28 Apr 2010
Brett David Chenoweth - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 19 Feb 2013
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Jan 2011
John Mcelhinney - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 31 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Apr 2010
Mark Pitman Mays - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 24 Mar 2011
Address: San Antonio, United State Of America,
Address used since 30 Sep 2008
Robert Archibald John Hamilton - Director (Inactive)
Appointment date: 21 Dec 1999
Termination date: 18 Feb 2011
Address: Glossodia, N.s.w. 2756, Australia,
Address used since 27 May 2005
Brendan Michael Anthony Hopkins - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 31 Dec 2010
Address: Yong Crescent, Woolloomooloo, Sydney Nsw 2011,australia,
Address used since 30 Sep 2008
Randall Thomas Mays - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 16 Feb 2010
Address: San Antonio Tx 78209, United State Of America,
Address used since 30 Sep 2008
Robert Cohen - Director (Inactive)
Appointment date: 28 Apr 2003
Termination date: 08 Jan 2010
Address: San Antonio, Texas 78209, Usa,
Address used since 28 Apr 2003
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