Airwave Limited

Airwave Limited was registered on 15 Feb 2012 and issued an NZ business number of 9429030790568. This registered LTD company has been supervised by 3 directors: Ross Peter Mccarthy - an active director whose contract began on 15 Feb 2012,
Edward Sellar - an active director whose contract began on 24 Dec 2012,
William Robert George Sellar - an active director whose contract began on 01 Oct 2021.
As stated in our database (updated on 01 Apr 2024), the company uses 5 addresess: 102 Mccarthy Road, Lake Hawea, 9382 (postal address),
102 Mccarthy Road, Lake Hawea, 9382 (physical address),
102 Mccarthy Road, Lake Hawea, 9382 (service address),
102 Mccarthy Road, Lake Hawea, 9382 (registered address) among others.
Up until 15 Sep 2021, Airwave Limited had been using 11 Tyne Street, Roslyn, Dunedin as their registered address.
BizDb found previous names for the company: from 14 Feb 2012 to 07 Sep 2021 they were named Airwave Limited.
A total of 9516 shares are issued to 5 groups (5 shareholders in total). When considering the first group, 1589 shares are held by 1 entity, namely:
Sellar, William Robert George (an individual) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 20.38 per cent shares (exactly 1939 shares) and includes
Tait, Henry Alexander Bryan - located at Kelburn, Wellington.
The 3rd share allocation (2182 shares, 22.93%) belongs to 1 entity, namely:
Sellar, Edward Alastair Michael, located at Tamarama, Nsw (an individual). Airwave Limited has been classified as "Entertainment centre operation" (ANZSIC R900320).

Other active addresses

Address #4: 102 Mccarthy Road, Lake Hawea, 9382 New Zealand

Physical & service address used from 16 Sep 2021

Address #5: 102 Mccarthy Road, Lake Hawea, 9382 New Zealand

Postal address used from 28 Feb 2022

Principal place of activity

3 Frederick Street, Wanaka, Wanaka, 9305 New Zealand

Previous addresses

Address #1: 11 Tyne Street, Roslyn, Dunedin, 9010 New Zealand

Registered address used from 19 Apr 2021 to 15 Sep 2021

Address #2: 11 Tyne Street, Roslyn, Dunedin, 9010 New Zealand

Physical address used from 19 Apr 2021 to 16 Sep 2021

Address #3: 3 Frederick Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 23 Jul 2015 to 19 Apr 2021

Address #4: 116 Hawea Back Road, Hawea Flat, Rd 2, Wanaka, 9382 New Zealand

Registered & physical address used from 15 Feb 2012 to 23 Jul 2015

Ross Peter Mccarthy - Director

Appointment date: 15 Feb 2012

Edward Sellar - Director

Appointment date: 24 Dec 2012

ASIC Name: Glandovy Pty Limited

William Robert George Sellar - Director

Appointment date: 01 Oct 2021