General information
Lite Fm Limited
Type: NZ Limited Company (Ltd)9429038169137
New Zealand Business Number
841338
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description
Lite Fm Limited (issued a business number of 9429038169137) was launched on 28 Jan 1997. 5 addresess are in use by the company: 6/12 Maunganui Rd, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 72A Oceanview Road, Mount Maunganui, Mount Maunganui had been their registered address, up until 04 Dec 2020. Lite Fm Limited used more aliases, namely: Taupo Fm Radio Limited from 15 Dec 1997 to 24 May 2001, 94.3 Fm The Fish Limited (28 Jan 1997 to 15 Dec 1997). 278060 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 278060 shares (100% of shares), namely:
Clearstream Investments Ltd (an other) located at Mount Maunganui, Mount Maunganui postcode 3116. "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Lite Fm Limited. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 5396, Mount Maunganui, Mount Maunganui, 3150 | Postal | 18 Nov 2019 |
| 6/12 Maunganui Rd, Mount Maunganui, Mount Maunganui, 3116 | Office & delivery | 26 Nov 2020 |
| 6/12 Maunganui Rd, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 04 Dec 2020 |
Contact info
64 21 922916
Phone (Phone)
trevor@clearstream.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
trevor@clearstream.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Colin Egerton
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Nov 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Jul 2015 |
Director | 02 Sep 1999 - current |
|
Graeme Douglas Foster
Mcmahons Point, Sydney, Australia,
Address used since 20 Jun 2006 |
Director | 02 Sep 1999 - 08 Nov 2017 |
|
Murray Ellis Kinsella
Belmont, North Shore, Auckland, 0622
Address used since 02 Sep 1999 |
Director | 02 Sep 1999 - 20 Jun 2016 |
|
Brian Crosdell Lough
Glenfield, Auckland,
Address used since 28 Jan 1997 |
Director | 28 Jan 1997 - 03 Sep 1999 |
|
Garry Crosdell Lough
Taupo,
Address used since 28 Jan 1997 |
Director | 28 Jan 1997 - 03 Sep 1999 |
|
Stuart Roscoe Mcleod
Taupo,
Address used since 14 Nov 1997 |
Director | 14 Nov 1997 - 03 Sep 1999 |
|
Vaughan Wayne Stephens
Taupo,
Address used since 28 Jan 1997 |
Director | 28 Jan 1997 - 14 Nov 1997 |
|
Donna Louise Turner
Taupo,
Address used since 28 Jan 1997 |
Director | 28 Jan 1997 - 14 Nov 1997 |
Addresses
Principal place of activity
| 6/12 Maunganui Rd , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 72a Oceanview Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 16 Nov 2017 - 04 Dec 2020 |
| Suite 7, Level Two, 4 Fred Thomas Drive, Takapuna, North Shore City | Registered & physical | 21 Sep 2004 - 16 Nov 2017 |
| C/- T C Egerton, 20a Esplanade, Campbells Bay, Auckland | Physical | 26 Oct 2000 - 21 Sep 2004 |
| C/- R B Nelson, Level 15, Simpson Grierson Building, 92-96 Albert St, Auckland | Registered | 26 Oct 2000 - 21 Sep 2004 |
| C/- R B Nelson, Level 15, Simpson, Grierson Bldg, 92-96 Albert Str, Auckland | Physical | 26 Oct 2000 - 26 Oct 2000 |
| First Floor, 81 Horomatangi Street, Taupo | Registered | 11 Apr 2000 - 26 Oct 2000 |
| First Floor, 81 Horomatangi Street, Taupo | Physical | 20 Dec 1999 - 26 Oct 2000 |
| First Floor, 81 Horomatangi Street, Taupo | Registered | 20 Dec 1999 - 11 Apr 2000 |
Financial Data
Financial info
278060
Total number of Shares
October
Annual return filing month
22 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 278060
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearstream Investments Ltd Other (Other) |
Mount Maunganui Mount Maunganui 3116 |
28 Jan 1997 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Clearstream Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 972818 |
| Country of origin | NZ |
| Address |
Apartment 6. 12 Maunganui Rd Mount Maunganui Mount Maunganui 3116 |
Location
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|
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|
NZ Forestry & Land Investments Limited 307/332 Maunganui Road |
|
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|
Bay Music Projects Limited 556 Maunganui Road |
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