Shortcuts

Radio Clutha Limited

Type: NZ Limited Company (Ltd)
9429036433216
NZBN
1221510
Company Number
Registered
Company Status
Current address
69 Newcastle Street
Riversdale 9776
New Zealand
Registered & physical & service address used since 10 Jan 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30000
Entity (NZ Limited Company) Radio Hokonui Limited
Shareholder NZBN: 9429038629884
Riversdale
9776
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Mclean, Murray James Nerang
Queensland
4211
Australia
Shares Allocation #3 Number of Shares: 15000
Individual Mclean, Lorraine Margaret Nerang
Queensland
4211
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diack, Christopher Anthony Invercargill
Individual Stephens, Gavin John Balclutha
Directors

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

Nearby companies

Bracken Hall Limited
3 Fairfield Street

Milnes Transport Limited
3 Fairfield Street

Genesis Farming South Limited
3 Fairfield Street

Good Shepherd Holdings Limited
3 Fairfield Street

Dairyplus Limited
3 Fairfield Street

Southern Ocean Lobster Limited
3 Fairfield Street