Lite Fm Limited

Lite Fm Limited, a registered company, was started on 28 Jan 1997. 9429038169137 is the number it was issued. "Investment company operation" (business classification K624050) is how the company is categorised. The company has been supervised by 8 directors: Trevor Colin Egerton - an active director whose contract began on 02 Sep 1999,
Graeme Douglas Foster - an inactive director whose contract began on 02 Sep 1999 and was terminated on 08 Nov 2017,
Murray Ellis Kinsella - an inactive director whose contract began on 02 Sep 1999 and was terminated on 20 Jun 2016,
Brian Crosdell Lough - an inactive director whose contract began on 28 Jan 1997 and was terminated on 03 Sep 1999,
Garry Crosdell Lough - an inactive director whose contract began on 28 Jan 1997 and was terminated on 03 Sep 1999.
Last updated on 24 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: 6/12 Maunganui Rd, Mount Maunganui, Mount Maunganui, 3116 (registered address),
6/12 Maunganui Rd, Mount Maunganui, Mount Maunganui, 3116 (physical address),
6/12 Maunganui Rd, Mount Maunganui, Mount Maunganui, 3116 (service address),
6/12 Maunganui Rd, Mount Maunganui, Mount Maunganui, 3116 (office address) among others.
Lite Fm Limited had been using 72A Oceanview Road, Mount Maunganui, Mount Maunganui as their registered address until 04 Dec 2020.
Former names used by this company, as we established at BizDb, included: from 15 Dec 1997 to 24 May 2001 they were called Taupo Fm Radio Limited, from 28 Jan 1997 to 15 Dec 1997 they were called 94.3 Fm The Fish Limited.
One entity owns all company shares (exactly 278060 shares) - Clearstream Investments Ltd - located at 3116, Mount Maunganui, Mount Maunganui.

Principal place of activity

6/12 Maunganui Rd, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Previous addresses

Address #1: 72a Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 16 Nov 2017 to 04 Dec 2020

Address #2: Suite 7, Level Two, 4 Fred Thomas Drive, Takapuna, North Shore City New Zealand

Registered & physical address used from 21 Sep 2004 to 16 Nov 2017

Address #3: C/- T C Egerton, 20a Esplanade, Campbells Bay, Auckland

Physical address used from 26 Oct 2000 to 21 Sep 2004

Address #4: C/- R B Nelson, Level 15, Simpson Grierson Building, 92-96 Albert St, Auckland

Registered address used from 26 Oct 2000 to 21 Sep 2004

Address #5: C/- R B Nelson, Level 15, Simpson, Grierson Bldg, 92-96 Albert Str, Auckland

Physical address used from 26 Oct 2000 to 26 Oct 2000

Address #6: First Floor, 81 Horomatangi Street, Taupo

Registered address used from 11 Apr 2000 to 26 Oct 2000

Address #7: First Floor, 81 Horomatangi Street, Taupo

Physical address used from 20 Dec 1999 to 26 Oct 2000

Address #8: First Floor, 81 Horomatangi Street, Taupo

Registered address used from 20 Dec 1999 to 11 Apr 2000

Ultimate Holding Company

Trevor Colin Egerton - Director

Appointment date: 02 Sep 1999

Graeme Douglas Foster - Director (Inactive)

Appointment date: 02 Sep 1999

Termination date: 08 Nov 2017

Murray Ellis Kinsella - Director (Inactive)

Appointment date: 02 Sep 1999

Termination date: 20 Jun 2016

Brian Crosdell Lough - Director (Inactive)

Appointment date: 28 Jan 1997

Termination date: 03 Sep 1999

Garry Crosdell Lough - Director (Inactive)

Appointment date: 28 Jan 1997

Termination date: 03 Sep 1999

Stuart Roscoe Mcleod - Director (Inactive)

Appointment date: 14 Nov 1997

Termination date: 03 Sep 1999

Vaughan Wayne Stephens - Director (Inactive)

Appointment date: 28 Jan 1997

Termination date: 14 Nov 1997

Donna Louise Turner - Director (Inactive)

Appointment date: 28 Jan 1997

Termination date: 14 Nov 1997