Radio Bay Of Plenty Limited
Type: NZ Limited Company (Ltd)Radio Bay Of Plenty Limited (issued an NZBN of 9429037978990) was incorporated on 11 Nov 1997. 3 addresses are in use by the company: 12C Mimiha Ridge Road, Matata, 3194 (type: office, registered). 266 Maunganui Road, Mount Maunganui, Mount Maunganui had been their registered address, up to 04 Apr 2018. Radio Bay Of Plenty Limited used more aliases, namely: Millennium Radio Limited from 11 Nov 1997 to 18 Feb 2013. 366000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 182999 shares (50% of shares), namely:
Radio Whakatane Limited (an entity) located at Matata postcode 3194. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (183000 shares); it includes
Glenn Smith Limited (an entity) - located at Matata. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Smith, Glenn Charles, located at Ohope (a director). "Radio station operation" (ANZSIC J561020) is the category the Australian Bureau of Statistics issued to Radio Bay Of Plenty Limited. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12c Mimiha Ridge Road, Matata, 3194 | Physical & registered & service | 04 Apr 2018 |
| 12c Mimiha Ridge Road, Matata, 3194 | Office | 09 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Charles Smith
Ohope, 3121
Address used since 04 Apr 2011 |
Director | 11 Nov 1997 - current |
|
Anthony Andre Bonne
Ohope, Ohope, 3121
Address used since 03 Jan 2013 |
Director | 01 Jan 2013 - 31 Mar 2015 |
|
Trevor Colin Egerton
Mount Maunganui, 3116
Address used since 03 Jan 2013 |
Director | 01 Jan 2013 - 31 Mar 2015 |
|
Mathew Cutler
Whakatane, Whakatane, 3120
Address used since 03 Jan 2013 |
Director | 01 Jan 2013 - 31 Mar 2015 |
|
Larry John Summerville
Birkenhead, Auckland,
Address used since 11 Nov 1997 |
Director | 11 Nov 1997 - 31 Dec 2008 |
| 12c Mimiha Ridge Road , Matata , 3194 |
| Previous address | Type | Period |
|---|---|---|
| 266 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 22 May 2015 - 04 Apr 2018 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 04 Jun 2014 - 22 May 2015 |
| C/-fishers, 13 Louvain Street, Whakatane | Registered & physical | 10 Jul 2009 - 04 Jun 2014 |
| C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered & physical | 05 Mar 2009 - 10 Jul 2009 |
| C/- Greer & Wong Limited, Chartered Accountants, 233 Broadway Avenue, Palmerston North | Physical | 09 Apr 2002 - 05 Mar 2009 |
| 58 Colonial Road, Birkenhead, Auckland | Physical | 05 Apr 2001 - 05 Apr 2001 |
| C/- Greer & Wong Limited, 233 Broadway Avenue, Palmerston North | Physical | 05 Apr 2001 - 09 Apr 2002 |
| 58 Colonial Road, Birkenhead, Auckland | Registered | 12 Apr 2000 - 05 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radio Whakatane Limited Shareholder NZBN: 9429032529463 Entity (NZ Limited Company) |
Matata 3194 |
26 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn Smith Limited Shareholder NZBN: 9429039680327 Entity (NZ Limited Company) |
Matata 3194 |
14 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Glenn Charles Director |
Ohope 3121 |
04 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockcroft, Gavin James Individual |
Birkenhead Auckland |
11 Nov 1997 - 14 Jun 2007 |
|
Summerville, Elizabeth Kathryn Individual |
Birkenhead Auckland |
11 Nov 1997 - 14 Jun 2007 |
|
Smith, Barbara Julie Individual |
Ohope |
11 Nov 1997 - 27 Jun 2010 |
|
L J Summerville Family Trust Other |
14 Jun 2007 - 14 Jun 2007 | |
|
Summerville, Larry John Individual |
Birkenhead Auckland |
11 Nov 1997 - 14 Jun 2007 |
|
Smith, Glenn Chales Individual |
Ohope |
11 Nov 1997 - 27 Jun 2010 |
|
Null - L J Summerville Family Trust Other |
14 Jun 2007 - 14 Jun 2007 |
 |
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