Radiola Limited (issued an NZBN of 9429035860839) was started on 30 Jul 2003. 5 addresess are currently in use by the company: Level 1, Unit 2, 15 Marina View, Porirua City, 5026 (type: office, delivery). Level 1, Unit 2, 15 Marina View, Porirua City had been their physical address, up until 17 Jul 2018. Radiola Limited used more names, namely: Radiola Aerospace Limited from 12 Sep 2003 to 01 Mar 2018, Radiola Defence & Aerospace Limited (30 Jul 2003 to 12 Sep 2003). 945000 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 30000 shares (3.17% of shares), namely:
Simco Trustees Limited (an entity) located at Te Aro, Wellington postcode 6011,
Moynihan, Sylvia Joyce (an individual) located at Rd 2, Otaki postcode 5582,
Henderson, Brent John (an individual) located at Rd 2, Otaki postcode 5582. When considering the second group, a total of 3 shareholders hold 52.91% of all shares (exactly 500000 shares); it includes
Albiston, Mark James (an individual) - located at Brooklyn, Wellington,
Albiston, Brent Lawrence (an individual) - located at Waikanae, Waikanae,
Hay, Matthew Charles (an individual) - located at Ngaio, Wellington. Next there is the third group of shareholders, share allocation (340000 shares, 35.98%) belongs to 2 entities, namely:
Thompson, Carole Jennifer, located at Whitby, Porirua (an individual),
Thompson, Richard Miller, located at Whitby, Porirua (an individual). Our data was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Unit 2, 15 Marina View, Porirua City, 5026 | Registered & physical & service | 17 Jul 2018 |
Level 1, Unit 2, 15 Marina View, Porirua City, 5026 | Office & delivery | 23 Apr 2020 |
Po Box 50243, Porirua, Porirua, 5240 | Postal | 23 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Richard Miller Thompson
Whitby, Porirua, 5024
Address used since 01 Jul 2015 |
Director | 30 Jul 2003 - current |
Brent Lawrence Albiston
Waikanae, 5036
Address used since 01 Jul 2015 |
Director | 30 Jul 2003 - current |
Level 1, Unit 2, 15 Marina View , Porirua City , 5026 |
Previous address | Type | Period |
---|---|---|
Level 1, Unit 2, 15 Marina View, Porirua City, 5026 | Physical & registered | 19 Nov 2014 - 17 Jul 2018 |
Radiola Aerospace Limited, Level 7, 14 Hartham Place, Porirua City, 5022 | Physical & registered | 15 Jul 2014 - 19 Nov 2014 |
Radiola Aerospace Limited Office, Level 7, 14 Hartham Place, Porirua City | Registered | 12 Nov 2007 - 15 Jul 2014 |
Radiola Aerospace Limited, Level 7, 14 Hartham Place, Porirua City | Physical | 12 Nov 2007 - 15 Jul 2014 |
C/-offices Of Radiola Aerospace Limited, Todd Park Business Centre, Heriot Drive, Porirua City | Registered | 23 Jun 2006 - 12 Nov 2007 |
Todd Park Business Centre, Heriott Drive, Porirua | Physical | 30 Jul 2003 - 12 Nov 2007 |
C/- The Offices Of Rohan F Cooper, Barristers & Solicitors, 1st Floor, 2, Broderick Rd, Johnsonville Wellington | Registered | 30 Jul 2003 - 23 Jun 2006 |
Shareholder Name | Address | Period |
---|---|---|
Simco Trustees Limited Shareholder NZBN: 9429035336501 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
09 Aug 2022 - current |
Moynihan, Sylvia Joyce Individual |
Rd 2 Otaki 5582 |
23 Jul 2004 - current |
Henderson, Brent John Individual |
Rd 2 Otaki 5582 |
23 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Albiston, Mark James Individual |
Brooklyn Wellington 6021 |
23 Jul 2004 - current |
Albiston, Brent Lawrence Individual |
Waikanae Waikanae 5036 |
23 Jul 2004 - current |
Hay, Matthew Charles Individual |
Ngaio Wellington 6035 |
27 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Carole Jennifer Individual |
Whitby Porirua 5024 |
23 Jul 2004 - current |
Thompson, Richard Miller Individual |
Whitby Porirua 5024 |
23 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Todd, Trevor Individual |
Rd 1 Dunedin 9076 |
24 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Flewellen, Matthew Darryl Individual |
Whitby Porirua 5024 |
23 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Tohiariki, Kevin Patrick Individual |
Waihi Beach 3177 |
23 Jul 2004 - current |
Tohiariki, Vivienne Ruth Individual |
Waihi Beach 3177 |
23 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Todd, Trevor Andrew Individual |
Porirua City |
23 Jul 2004 - 24 Nov 2008 |
Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 Entity |
10 Brandon Street Wellington 6011 |
23 Jul 2004 - 27 Sep 2021 |
Breaden, Donald Victor Individual |
Paraparaumu |
23 Jul 2004 - 27 Sep 2021 |
Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 Entity |
10 Brandon Street Wellington 6011 |
23 Jul 2004 - 27 Sep 2021 |
Sharpe, Sheryl Individual |
Whitby Porirua |
24 Nov 2008 - 24 Nov 2008 |
Sharpe, Sheryl Individual |
Titahi Bay Porirua 5022 |
24 Nov 2008 - 24 Nov 2008 |
Albiston, Brent Lawrence Individual |
Raumati Beach |
30 Jul 2003 - 23 Jul 2004 |
Thompson, Richard Miller Individual |
Whitby |
30 Jul 2003 - 23 Jul 2004 |
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