Radio Clutha Limited was registered on 18 Jul 2002 and issued a New Zealand Business Number of 9429036433216. The registered LTD company has been supervised by 5 directors: Lorraine Margaret Mclean - an active director whose contract began on 18 Jul 2002,
Murray James Mclean - an active director whose contract began on 18 Jul 2002,
Alexander James Mackay - an active director whose contract began on 10 Mar 2003,
Gavin John Stephens - an inactive director whose contract began on 18 Jul 2002 and was terminated on 01 Apr 2003,
Christopher Anthony Diack - an inactive director whose contract began on 18 Jul 2002 and was terminated on 06 Mar 2003.
As stated in BizDb's data (last updated on 29 Apr 2024), this company registered 1 address: 69 Newcastle Street, Riversdale, 9776 (category: registered, physical).
Up until 10 Jan 2019, Radio Clutha Limited had been using 3 Fairfield Street, Gore, Gore as their registered address.
A total of 60000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 30000 shares are held by 1 entity, namely:
Radio Hokonui Limited (an entity) located at Riversdale postcode 9776.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 15000 shares) and includes
Mclean, Murray James - located at Nerang, Queensland.
The third share allotment (15000 shares, 25%) belongs to 1 entity, namely:
Mclean, Lorraine Margaret, located at Nerang, Queensland (an individual).
Previous addresses
Address: 3 Fairfield Street, Gore, Gore, 9710 New Zealand
Registered & physical address used from 01 Apr 2011 to 10 Jan 2019
Address: Malloch Mcclean, 3 Fairfield Street, Gore New Zealand
Registered & physical address used from 09 Nov 2004 to 01 Apr 2011
Address: Shand Thomson & Co, 102 Clyde Street, Balclutha
Registered & physical address used from 18 Jul 2002 to 09 Nov 2004
Basic Financial info
Total number of Shares: 60000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Radio Hokonui Limited Shareholder NZBN: 9429038629884 |
Riversdale 9776 New Zealand |
02 Oct 2003 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Mclean, Murray James |
Nerang Queensland 4211 Australia |
18 Jul 2002 - |
Shares Allocation #3 Number of Shares: 15000 | |||
Individual | Mclean, Lorraine Margaret |
Nerang Queensland 4211 Australia |
18 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Diack, Christopher Anthony |
Invercargill |
02 Oct 2003 - 02 Oct 2003 |
Individual | Stephens, Gavin John |
Balclutha |
02 Oct 2003 - 02 Oct 2003 |
Lorraine Margaret Mclean - Director
Appointment date: 18 Jul 2002
Address: Nerang, Queensland, 4211 Australia
Address used since 06 Jul 2012
Murray James Mclean - Director
Appointment date: 18 Jul 2002
Address: Nerang, Queensland, 4211 Australia
Address used since 06 Jul 2012
Alexander James Mackay - Director
Appointment date: 10 Mar 2003
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 06 Jul 2012
Gavin John Stephens - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 01 Apr 2003
Address: Balclutha,
Address used since 18 Jul 2002
Christopher Anthony Diack - Director (Inactive)
Appointment date: 18 Jul 2002
Termination date: 06 Mar 2003
Address: Invercargill,
Address used since 18 Jul 2002
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