The Wireless Station Limited, a registered company, was launched on 09 Aug 1995. 9429038577734 is the number it was issued. The company has been managed by 3 directors: Hylton William Read - an active director whose contract started on 09 Aug 1995,
John Robert Jeffares - an inactive director whose contract started on 05 Dec 2013 and was terminated on 14 Mar 2014,
Michael Bruce Fowler - an inactive director whose contract started on 09 Aug 1995 and was terminated on 11 Oct 2013.
Updated on 02 May 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 205 Hastings Street South, Hastings, 4122 (physical address),
205 Hastings Street South, Hastings, 4122 (service address),
205 Hastings Street South, Hastings, 4122 (registered address),
205 Hastings Street, Hastings, 4157 (other address) among others.
The Wireless Station Limited had been using 205 Hastings Street South, Hastings as their registered address up until 26 Apr 2019.
Old names for this company, as we managed to find at BizDb, included: from 09 Aug 1995 to 08 Sep 1995 they were called Number Fourteen Limited.
A total of 36000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 9000 shares (25%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 27000 shares (75%).
Previous addresses
Address #1: 205 Hastings Street South, Hastings, 4156 New Zealand
Registered & physical address used from 07 Mar 2013 to 26 Apr 2019
Address #2: 3 Padfield Place, Havelock North New Zealand
Registered & physical address used from 01 May 2006 to 07 Mar 2013
Address #3: 404 Pepper Street, Hastings
Registered address used from 07 Apr 1998 to 01 May 2006
Address #4: 404 Pepper Street, Hastings
Physical address used from 07 Apr 1998 to 07 Apr 1998
Address #5: 1st Floor, Old Public Trust Building, Cnr Quuen Street & Karamu Road, Hastings
Physical address used from 07 Apr 1998 to 07 Apr 1998
Basic Financial info
Total number of Shares: 36000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9000 | |||
| Individual | Jeffares, Robert John |
Laingholm Auckland 0604 New Zealand |
13 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 27000 | |||
| Individual | Read, Colleen Ann May |
Havelock North Havelock North 4130 New Zealand |
06 Dec 2013 - |
| Individual | Read, Hylton William |
Havelock North Havelock North 4130 New Zealand |
09 Aug 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jeffares, Philip |
Mt. Roskill, Auckland 1042 New Zealand |
29 Oct 2013 - 13 Dec 2022 |
| Individual | Brown, Ann |
Green Bay, Auckland 0600 New Zealand |
29 Oct 2013 - 13 Dec 2022 |
| Individual | Mace, Sheryl |
Laingholm Auckland 0604 New Zealand |
29 Oct 2013 - 13 Dec 2022 |
| Individual | Fowler, Michael Bruce |
Havelock North |
09 Aug 1995 - 27 Feb 2013 |
| Other | The Laingholm Steiner Family Trust | 27 Feb 2013 - 29 Oct 2013 | |
| Other | Null - The Laingholm Steiner Family Trust | 27 Feb 2013 - 29 Oct 2013 |
Hylton William Read - Director
Appointment date: 09 Aug 1995
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Dec 2013
John Robert Jeffares - Director (Inactive)
Appointment date: 05 Dec 2013
Termination date: 14 Mar 2014
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 05 Dec 2013
Michael Bruce Fowler - Director (Inactive)
Appointment date: 09 Aug 1995
Termination date: 11 Oct 2013
Address: Havelock North,
Address used since 22 Feb 2008
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