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Radio New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039301239
NZBN
441467
Company Number
Registered
Company Status
052102227
GST Number
No Abn Number
Australian Business Number
Current address
155 The Terrace
Wellington New Zealand
Registered address used since 21 Jul 1997
Level 2
Radio New Zealand House
155 The Terrace, Wellington New Zealand
Physical & service address used since 08 Oct 1998
Po Box 123
Wellington
Wellington 6140
New Zealand
Postal address used since 03 Sep 2020

Radio New Zealand Limited, a registered company, was started on 28 Aug 1989. 9429039301239 is the NZBN it was issued. The company has been supervised by 43 directors: Michael Charles John O'donnell - an active director whose contract started on 01 Sep 2017,
James Daniel Mather - an active director whose contract started on 14 May 2018,
Irene Elizabeth Gardiner - an active director whose contract started on 01 Oct 2019,
Jane Theresa Wrightson - an active director whose contract started on 01 Sep 2020,
Sina Moana Wendt - an active director whose contract started on 01 Jul 2023.
Last updated on 06 Apr 2024, our database contains detailed information about 4 addresses this company uses, specifically: Level 2, Radio New Zealand House, 155 The Terrace, Wellington, 6011 (office address),
Level 2, Radio New Zealand House, 155 The Terrace, Wellington, 6011 (delivery address),
Po Box 123, Wellington, Wellington, 6140 (postal address),
Level 2, Radio New Zealand House, 155 The Terrace, Wellington (physical address) among others.
Radio New Zealand Limited had been using Broadcasting House, Bowen Street, Wellington as their physical address up to 08 Oct 1998.
Former names used by this company, as we found at BizDb, included: from 28 Aug 1989 to 31 Jul 1996 they were called New Zealand Public Radio Limited.
One entity controls all company shares (exactly 12921260 shares) - Minister Of Broadcasting - located at 6011, Wellington.

Addresses

Other active addresses

Address #4: Level 2, Radio New Zealand House, 155 The Terrace, Wellington, 6011 New Zealand

Office & delivery address used from 30 Sep 2020

Principal place of activity

Level 2, Radio New Zealand House, 155 The Terrace, Wellington, 6011 New Zealand


Previous addresses

Address #1: Broadcasting House, Bowen Street, Wellington

Physical address used from 08 Oct 1998 to 08 Oct 1998

Address #2: Broadcasting House, Bowen Street, Wellington

Registered address used from 21 Jul 1997 to 21 Jul 1997

Address #3: Gleneagles Building, 3rd Floor, 71 The Terrace, Wellington

Registered address used from 01 Dec 1995 to 21 Jul 1997

Address #4: 17th Floor, Aurora House, 62 The Terrace, Wellington

Registered address used from 11 Nov 1993 to 01 Dec 1995

Contact info
64 4 4741999
20 Sep 2018 Phone
invoices@rnz.co.nz
30 Sep 2020 nzbn-reserved-invoice-email-address-purpose
RNZ@rnz.co.nz
20 Sep 2018 Email
www.rnz.co.nz
20 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 25842520

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12921260
Other (Other) Minister Of Broadcasting Wellington
6160
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Minister, Of Finance Government

New Zealand
Individual Minister, Of Finance Government

New Zealand
Other Minister For Arts, Culture And Heritage Pipitea
Wellington
6011
New Zealand
Individual Minister, Of Finance Government

New Zealand
Individual Minister, Of Broadcasting Government

New Zealand
Individual Minister, Of Finance Government

New Zealand
Individual Minister, Of Finance Government

New Zealand
Individual Minister, Of Finance Government

New Zealand
Other Minister For Arts, Culture And Heritage Pipitea
Wellington
6011
New Zealand
Individual Minister, Of Finance Government

New Zealand
Other Minister For Arts, Culture And Heritage Pipitea
Wellington
6011
New Zealand
Individual Minister, Of Finance Government

New Zealand
Directors

Michael Charles John O'donnell - Director

Appointment date: 01 Sep 2017

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 01 Sep 2017


James Daniel Mather - Director

Appointment date: 14 May 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 14 May 2018


Irene Elizabeth Gardiner - Director

Appointment date: 01 Oct 2019

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Oct 2019


Jane Theresa Wrightson - Director

Appointment date: 01 Sep 2020

Address: Wellington, 6011 New Zealand

Address used since 01 Sep 2020


Sina Moana Wendt - Director

Appointment date: 01 Jul 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Jul 2023


William Peter Francis - Director (Inactive)

Appointment date: 01 May 2016

Termination date: 30 Jun 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 May 2016


Caren Jane Rangi - Director (Inactive)

Appointment date: 01 Nov 2019

Termination date: 30 Jun 2023

Address: Tamatea, Napier, 4112 New Zealand

Address used since 01 Nov 2019


Peter Mario Parussini - Director (Inactive)

Appointment date: 01 Aug 2019

Termination date: 06 Apr 2023

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 01 Aug 2019


Melissa Jannet Clark-reynolds - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 31 Jul 2020

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 04 Nov 2014


Rodger John Finlay - Director (Inactive)

Appointment date: 01 Jan 2016

Termination date: 31 Aug 2019

Address: Akaroa, Akaroa, 7520 New Zealand

Address used since 01 Jan 2016


Deborah Jane Taylor - Director (Inactive)

Appointment date: 01 May 2011

Termination date: 30 Apr 2019

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 May 2011


Graham Henry Pryor - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 30 Apr 2019

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 01 Jul 2016


Richard Andrew Griffin - Director (Inactive)

Appointment date: 17 May 2010

Termination date: 30 Apr 2018

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 17 May 2010


Sheena Henderson - Director (Inactive)

Appointment date: 01 May 2011

Termination date: 30 Apr 2017

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 May 2011


John Richard Easby - Director (Inactive)

Appointment date: 17 May 2010

Termination date: 30 Apr 2016

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 04 May 2012


Tiwana Ohorere Tibble - Director (Inactive)

Appointment date: 01 Sep 2010

Termination date: 30 Apr 2016

Address: Oratia, Waitakere, 0612 New Zealand

Address used since 01 Sep 2010


Gary Bevan Monk - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 19 Oct 2015

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 02 May 2012


Rt Honourable Paul Clayton East - Director (Inactive)

Appointment date: 01 Aug 2008

Termination date: 30 Apr 2014

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 05 May 2012


Christine Mary Grice - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 30 Apr 2011

Address: Hamilton,

Address used since 01 Dec 2006


Yvonne Sharp - Director (Inactive)

Appointment date: 01 Aug 2008

Termination date: 30 Apr 2011

Address: Opito Bay, Rd 1, Kerikeri,

Address used since 01 Aug 2008


Steve Murray - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 30 Apr 2010

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 20 Aug 2008


Viliami Siosifa Moala Taumoepeau - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 30 Apr 2010

Address: Belmont, North Shore,

Address used since 18 Jul 2005


Alison Diana Timms - Director (Inactive)

Appointment date: 12 Nov 2001

Termination date: 31 Oct 2009

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 12 Nov 2001


Judith Finn - Director (Inactive)

Appointment date: 12 Nov 2001

Termination date: 30 Apr 2009

Address: Neudorf Road, Rd 2 Upper Moutere, Nelson,

Address used since 01 Aug 2004


Alan John Dick - Director (Inactive)

Appointment date: 01 Apr 2002

Termination date: 31 Aug 2008

Address: Napier,

Address used since 01 Apr 2002


Brian Phillip Najib Corban - Director (Inactive)

Appointment date: 30 Nov 2003

Termination date: 30 Jun 2008

Address: Mt Albert, Auckland,

Address used since 30 Nov 2003


Judith Mildred De Visme Fyfe - Director (Inactive)

Appointment date: 17 Dec 2001

Termination date: 31 Oct 2007

Address: 282 Wakefield Street, Wellington,

Address used since 17 Dec 2001


Warwick James Ellis - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 01 May 2006

Address: Epsom, Auckland,

Address used since 01 Aug 2004


Susan Mary Huria - Director (Inactive)

Appointment date: 27 May 1999

Termination date: 31 Mar 2005

Address: Silverdale, Auckland,

Address used since 01 Sep 2003


Brian Phillip Najib Corban - Director (Inactive)

Appointment date: 01 Dec 2000

Termination date: 30 Nov 2003

Address: Mt Albert, Auckland,

Address used since 01 Dec 2000


Elizabeth Mary Hickey - Director (Inactive)

Appointment date: 27 Aug 1998

Termination date: 30 Jun 2003

Address: Newmarket, Auckland,

Address used since 27 Aug 1998


Denis Laurence Dutton - Director (Inactive)

Appointment date: 19 Dec 1995

Termination date: 31 Mar 2002

Address: Christchurch,

Address used since 19 Dec 1995


Richard Cecil Rayner - Director (Inactive)

Appointment date: 27 Aug 1998

Termination date: 30 Sep 2001

Address: Tasman R D 1, Upper Moutere, Nelson,

Address used since 27 Aug 1998


John Isles - Director (Inactive)

Appointment date: 18 Dec 1995

Termination date: 30 Nov 2000

Address: Wellington,

Address used since 18 Dec 1995


Maria Elizabeth Collins - Director (Inactive)

Appointment date: 17 Dec 1995

Termination date: 31 Mar 1999

Address: St Heliers, Auckland,

Address used since 17 Dec 1995


Jocelyn Margaret Afford - Director (Inactive)

Appointment date: 01 Dec 1995

Termination date: 30 Nov 1998

Address: Paramata, Wellington,

Address used since 01 Dec 1995


Bryan Norreys Kensington - Director (Inactive)

Appointment date: 01 Dec 1995

Termination date: 30 Apr 1998

Address: St Heliers, Auckland,

Address used since 01 Dec 1995


Raymond John Barry West - Director (Inactive)

Appointment date: 01 Dec 1995

Termination date: 30 Nov 1997

Address: Christchurch,

Address used since 01 Dec 1995


Paul Moore Hargreaves - Director (Inactive)

Appointment date: 28 Aug 1989

Termination date: 01 Dec 1995

Address: Auckland,

Address used since 28 Aug 1989


Nigel Stephen N/a Milan - Director (Inactive)

Appointment date: 26 May 1993

Termination date: 20 Oct 1995

Address: Wellington,

Address used since 26 May 1993


Richard Eldershaw Hereford - Director (Inactive)

Appointment date: 20 Sep 1993

Termination date: 26 Oct 1994

Address: Khandallah, Wellington,

Address used since 20 Sep 1993


Celia Mary Caughey - Director (Inactive)

Appointment date: 26 May 1993

Termination date: 31 Aug 1993

Address: Roseneath, Wellington,

Address used since 26 May 1993


Richard Phillip Rowley - Director (Inactive)

Appointment date: 28 Aug 1989

Termination date: 07 Aug 1991

Address: 7 Rd, Oamaru,

Address used since 28 Aug 1989

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