The Wireless Station Limited
Type: NZ Limited Company (Ltd)The Wireless Station Limited (issued an NZ business identifier of 9429038577734) was registered on 09 Aug 1995. 3 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, service). 205 Hastings Street South, Hastings had been their registered address, up to 26 Apr 2019. The Wireless Station Limited used other names, namely: Number Fourteen Limited from 09 Aug 1995 to 08 Sep 1995. 36000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9000 shares (25 per cent of shares), namely:
Jeffares, Robert John (an individual) located at Laingholm, Auckland postcode 0604. When considering the second group, a total of 2 shareholders hold 75 per cent of all shares (27000 shares); it includes
Read, Colleen Ann May (an individual) - located at Havelock North, Havelock North,
Read, Hylton William (an individual) - located at Havelock North, Havelock North. Our database was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street, Hastings, 4157 | Other (Address For Share Register) | 27 Feb 2013 |
| 205 Hastings Street South, Hastings, 4122 | Physical & service & registered | 26 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Hylton William Read
Havelock North, Havelock North, 4130
Address used since 05 Dec 2013 |
Director | 09 Aug 1995 - current |
|
John Robert Jeffares
Laingholm, Auckland, 0604
Address used since 05 Dec 2013 |
Director | 05 Dec 2013 - 14 Mar 2014 |
|
Michael Bruce Fowler
Havelock North,
Address used since 22 Feb 2008 |
Director | 09 Aug 1995 - 11 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4156 | Registered & physical | 07 Mar 2013 - 26 Apr 2019 |
| 3 Padfield Place, Havelock North | Registered & physical | 01 May 2006 - 07 Mar 2013 |
| 404 Pepper Street, Hastings | Registered | 07 Apr 1998 - 01 May 2006 |
| 404 Pepper Street, Hastings | Physical | 07 Apr 1998 - 07 Apr 1998 |
| 1st Floor, Old Public Trust Building, Cnr Quuen Street & Karamu Road, Hastings | Physical | 07 Apr 1998 - 07 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffares, Robert John Individual |
Laingholm Auckland 0604 |
13 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Read, Colleen Ann May Individual |
Havelock North Havelock North 4130 |
06 Dec 2013 - current |
|
Read, Hylton William Individual |
Havelock North Havelock North 4130 |
09 Aug 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffares, Philip Individual |
Mt. Roskill, Auckland 1042 |
29 Oct 2013 - 13 Dec 2022 |
|
Brown, Ann Individual |
Green Bay, Auckland 0600 |
29 Oct 2013 - 13 Dec 2022 |
|
Mace, Sheryl Individual |
Laingholm Auckland 0604 |
29 Oct 2013 - 13 Dec 2022 |
|
Fowler, Michael Bruce Individual |
Havelock North |
09 Aug 1995 - 27 Feb 2013 |
|
The Laingholm Steiner Family Trust Other |
27 Feb 2013 - 29 Oct 2013 | |
|
Null - The Laingholm Steiner Family Trust Other |
27 Feb 2013 - 29 Oct 2013 |
 |
Rtl Consulting Limited 205 Hastings Street South |
|
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|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |