Radiola Limited
Type: NZ Limited Company (Ltd)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 10 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 500000 shares (52.91% of shares), namely:
Albiston, Brent Lawrence (an individual) located at Waikanae, Waikanae postcode 5036. When considering the second group, a total of 3 shareholders hold 3.17% of all shares (exactly 30000 shares); it includes
Simco Trustees Limited (an entity) - located at Te Aro, Wellington,
Moynihan, Sylvia Joyce (an individual) - located at Rd 2, Otaki,
Henderson, Brent John (an individual) - located at Rd 2, Otaki. 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 08 May 2025.
| 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 |
|
Craig Brent Albiston
Black Rock, Victoria, 3193
Address used since 06 Aug 2024
Black Rock, Victoria, 3193
Address used since 06 Aug 2024 |
Director | 06 Aug 2024 - 06 Aug 2024 |
| 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 |
|---|---|---|
|
Albiston, Brent Lawrence Individual |
Waikanae Waikanae 5036 |
23 Jul 2004 - current |
| 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 |
|---|---|---|
|
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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Matthew Charles Individual |
Ngaio Wellington 6035 |
27 Sep 2021 - 09 Dec 2024 |
|
Albiston, Mark James Individual |
Brooklyn Wellington 6021 |
23 Jul 2004 - 09 Dec 2024 |
|
Albiston, Mark James Individual |
Brooklyn Wellington 6021 |
23 Jul 2004 - 09 Dec 2024 |
|
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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