Airwave Limited
Type: NZ Limited Company (Ltd)Airwave Limited (New Zealand Business Number 9429030790568) was incorporated on 15 Feb 2012. 6 addresess are currently in use by the company: 102 Mccarthy Road, Lake Hawea, 9382 (type: postal, physical). 11 Tyne Street, Roslyn, Dunedin had been their registered address, until 15 Sep 2021. Airwave Limited used other aliases, namely: Airwave Limited from 14 Feb 2012 to 07 Sep 2021. 9516 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1589 shares (16.7 per cent of shares), namely:
Sellar, William Robert George (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 20.38 per cent of all shares (1939 shares); it includes
Tait, Henry Alexander Bryan (an individual) - located at Kelburn, Wellington. The 3rd group of shareholders, share allotment (2182 shares, 22.93%) belongs to 1 entity, namely:
Sellar, Edward Alastair Michael, located at Tamarama, Nsw (an individual). "Entertainment centre operation" (ANZSIC R900320) is the category the ABS issued Airwave Limited. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Frederick Street, Wanaka, Wanaka, 9305 | Other (Address For Share Register) | 15 Jul 2015 |
| 102 Mccarthy Road, Lake Hawea, 9382 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Sep 2021 |
| 102 Mccarthy Road, Lake Hawea, 9382 | Registered | 15 Sep 2021 |
| 102 Mccarthy Road, Lake Hawea, 9382 | Physical & service | 16 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Peter Mccarthy
Lake Hawea, 9382
Address used since 01 Nov 2021
Roslyn, Dunedin, 9010
Address used since 22 Apr 2013 |
Director | 15 Feb 2012 - current |
|
Edward Sellar
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Tamarama, Nsw, 2026
Address used since 24 Dec 2012 |
Director | 24 Dec 2012 - current |
|
William Robert George Sellar
Herne Bay, Auckland, 1011
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
| Type | Used since | |
|---|---|---|
| 102 Mccarthy Road, Lake Hawea, 9382 | Physical & service | 16 Sep 2021 |
| 102 Mccarthy Road, Lake Hawea, 9382 | Postal | 28 Feb 2022 |
| 3 Frederick Street , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 11 Tyne Street, Roslyn, Dunedin, 9010 | Registered | 19 Apr 2021 - 15 Sep 2021 |
| 11 Tyne Street, Roslyn, Dunedin, 9010 | Physical | 19 Apr 2021 - 16 Sep 2021 |
| 3 Frederick Street, Wanaka, Wanaka, 9305 | Registered & physical | 23 Jul 2015 - 19 Apr 2021 |
| 116 Hawea Back Road, Hawea Flat, Rd 2, Wanaka, 9382 | Registered & physical | 15 Feb 2012 - 23 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sellar, William Robert George Individual |
Herne Bay Auckland 1011 |
09 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tait, Henry Alexander Bryan Individual |
Kelburn Wellington 6012 |
09 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sellar, Edward Alastair Michael Individual |
Tamarama, Nsw 2026 |
09 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rpm Innovation Limited Shareholder NZBN: 9429032522914 Entity (NZ Limited Company) |
Lake Hawea 9382 |
15 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowplanet Limited Shareholder NZBN: 9429036721368 Entity (NZ Limited Company) |
Silverdale Auckland 0932 |
09 May 2018 - current |
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