Radio Lollipop (New Zealand) Limited was registered on 08 Dec 1992 and issued an NZBN of 9429038902789. The registered LTD company has been managed by 33 directors: Hedley F. - an active director whose contract began on 08 Dec 1992,
Lorraine Alison Andrewes - an active director whose contract began on 22 Feb 2008,
Richard Harry Dobson Moore - an active director whose contract began on 23 May 2013,
Andrew Barton Mulligan - an active director whose contract began on 12 Nov 2016,
Angela Louise Mackie - an active director whose contract began on 01 Dec 2016.
As stated in BizDb's information (last updated on 20 Apr 2024), the company uses 4 addresses: 6 Oratau Place, Greenhithe, Auckland, 0632 (registered address),
6 Oratau Place, Greenhithe, Auckland, 0632 (physical address),
6 Oratau Place, Greenhithe, Auckland, 0632 (service address),
6 Oratau Place, Greenhithe, Auckland, 0632 (other address) among others.
Up to 13 Dec 2021, Radio Lollipop (New Zealand) Limited had been using Ground Floor 1 Parkhead Place, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Moore, Richard Harry Dobson (a director) located at Greenhithe, Auckland postcode 0632. Radio Lollipop (New Zealand) Limited has been classified as "Child care service" (ANZSIC Q871010).
Other active addresses
Address #4: 6 Oratau Place, Greenhithe, Auckland, 0632 New Zealand
Registered & physical & service address used from 13 Dec 2021
Principal place of activity
Ground Floor 1 Parkhead Place, Albany, Auckland, 0751 New Zealand
Previous addresses
Address #1: Ground Floor 1 Parkhead Place, Albany, Auckland, 0751 New Zealand
Physical & registered address used from 03 Dec 2018 to 13 Dec 2021
Address #2: Level 11, 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Nov 2017 to 03 Dec 2018
Address #3: 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Feb 2013 to 09 Nov 2017
Address #4: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand
Physical & registered address used from 03 Dec 2008 to 04 Feb 2013
Address #5: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Physical & registered address used from 06 Dec 2007 to 03 Dec 2008
Address #6: Level 8, 53 Fort Street, Auckland City
Registered & physical address used from 05 Aug 2003 to 06 Dec 2007
Address #7: 137 Vincent Street, Auckland 1
Physical & registered address used from 01 Jul 1997 to 05 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Moore, Richard Harry Dobson |
Greenhithe Auckland 0632 New Zealand |
06 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Other (Other) | Radio Lollipop International Limited | 08 Dec 1992 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, Barrie William |
Mount Pleasant Christchurch 8081 New Zealand |
12 Dec 2019 - 06 Nov 2023 |
| Individual | Neville-white, Deirdre Gay |
Parnell Auckland 1052 New Zealand |
08 Dec 1992 - 12 Dec 2019 |
Hedley F. - Director
Appointment date: 08 Dec 1992
Lorraine Alison Andrewes - Director
Appointment date: 22 Feb 2008
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 03 Dec 2015
Richard Harry Dobson Moore - Director
Appointment date: 23 May 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 May 2013
Andrew Barton Mulligan - Director
Appointment date: 12 Nov 2016
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 12 Nov 2016
Angela Louise Mackie - Director
Appointment date: 01 Dec 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Dec 2016
Barrie William Cooper - Director (Inactive)
Appointment date: 09 Oct 1996
Termination date: 03 Oct 2022
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 01 Mar 2016
Bilton Thomas Hawley - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 16 Nov 2020
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 29 Oct 2015
Marcus Johan Bekker - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 11 Dec 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 28 Oct 2015
Peter John Reid Sargent - Director (Inactive)
Appointment date: 02 Dec 1994
Termination date: 07 Dec 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Dec 1994
Deirdre Gay Neville-white - Director (Inactive)
Appointment date: 08 Dec 1992
Termination date: 12 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Dec 1992
Anthony Nicholas Ujdur - Director (Inactive)
Appointment date: 22 Aug 2013
Termination date: 12 Nov 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 22 Aug 2013
Nettie Antoinette Maria Knetsch - Director (Inactive)
Appointment date: 17 Nov 1999
Termination date: 16 Feb 2016
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Nov 2011
John Leonard Humphrey - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 27 Nov 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 15 Aug 2013
Gregory James Moyle - Director (Inactive)
Appointment date: 11 Jan 1999
Termination date: 02 Feb 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Nov 2009
Susy Kochevar Bell - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 30 Jan 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2012
Roberta Maxwell - Director (Inactive)
Appointment date: 08 Feb 2011
Termination date: 14 Mar 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 29 Nov 2011
Christine Rankin - Director (Inactive)
Appointment date: 21 Feb 2006
Termination date: 08 Feb 2011
Address: Castor Bay, Auckland 0620,
Address used since 27 Nov 2009
Christopher James Bedwell - Director (Inactive)
Appointment date: 18 Oct 2005
Termination date: 22 Feb 2008
Address: Mission Bay, Auckland,
Address used since 18 Oct 2005
Tim Kay - Director (Inactive)
Appointment date: 08 Nov 2004
Termination date: 31 Oct 2006
Address: St Heliers, Auckland,
Address used since 08 Nov 2004
Susy Kochevar Bell - Director (Inactive)
Appointment date: 05 Dec 2003
Termination date: 17 Jan 2005
Address: Remuera, Auckland,
Address used since 05 Dec 2003
Anne Faure Williamson Hayes - Director (Inactive)
Appointment date: 08 Dec 1992
Termination date: 15 Aug 2004
Address: Remuera, Auckland 5,
Address used since 08 Dec 1992
Katie A Noble - Director (Inactive)
Appointment date: 01 Nov 2000
Termination date: 05 Dec 2003
Address: Greenlane, Auckland,
Address used since 01 Nov 2000
Rex Paddy - Director (Inactive)
Appointment date: 17 Nov 1999
Termination date: 06 Mar 2002
Address: Devonport, Auckland,
Address used since 17 Nov 1999
Lorraine Alison Andrewes - Director (Inactive)
Appointment date: 17 Nov 1999
Termination date: 06 Mar 2002
Address: Mt Albert, Auckland,
Address used since 17 Nov 1999
David John Clarke - Director (Inactive)
Appointment date: 17 Nov 1999
Termination date: 06 Mar 2002
Address: R D 1, Papakura,
Address used since 17 Nov 1999
Ngaire Iris Buchanan - Director (Inactive)
Appointment date: 17 Nov 1999
Termination date: 26 Nov 2001
Address: Browns Bay, Auckland,
Address used since 17 Nov 1999
Michael Kingston Rowe - Director (Inactive)
Appointment date: 22 Jan 1993
Termination date: 01 Nov 2000
Address: Mill Flat Road, R D 3 Albany, Auckland,
Address used since 22 Jan 1993
Grant Close - Director (Inactive)
Appointment date: 09 Oct 1996
Termination date: 17 Nov 1999
Address: Remuera, Auckland,
Address used since 09 Oct 1996
Timothy Lawrence Kay - Director (Inactive)
Appointment date: 07 Dec 1994
Termination date: 11 Jan 1999
Address: St Heliers, Auckland,
Address used since 07 Dec 1994
Patricia Beverley Moore - Director (Inactive)
Appointment date: 22 Jan 1993
Termination date: 30 Oct 1997
Address: Ellerslie, Auckland 5,
Address used since 22 Jan 1993
Peter David Chamberlain - Director (Inactive)
Appointment date: 09 Oct 1996
Termination date: 09 Apr 1997
Address: Albany, Auckland,
Address used since 09 Oct 1996
Jennifer Ann Fenwick - Director (Inactive)
Appointment date: 20 Apr 1994
Termination date: 09 Oct 1996
Address: Remuera, Auckland 5,
Address used since 20 Apr 1994
Anthony George Malcolm - Director (Inactive)
Appointment date: 22 Jan 1993
Termination date: 20 Apr 1994
Address: Epsom, Auckland 3,
Address used since 22 Jan 1993
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