General information

The Wellington Fireplace Limited

Type: NZ Limited Company (Ltd)
9429031098519
New Zealand Business Number
3386236
Company Number
Registered
Company Status
G422125 - Heating Equipment - Household Electric - Retailing
Industry classification codes with description

The Wellington Fireplace Limited (issued an NZ business identifier of 9429031098519) was launched on 12 May 2011. 2 addresses are currently in use by the company: Level 1, 3 Byron Street, Napier, 4112 (type: physical, service). 3 Byron Street, Napier South, Napier had been their physical address, up to 14 Apr 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Wakefields Corporate Trustee (Hag) Limited (an entity) located at Te Aro, Wellington postcode 6011,
Hague-Smith, Jason Edward (an individual) located at Lyall Bay, Wellington postcode 6022,
Hague-Smith, Irene Mereana (an individual) located at Lyall Bay, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hague-Smith, Jason Edward (an individual) - located at Lyall Bay, Wellington. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hague-Smith, Irene Mereana, located at Lyall Bay, Wellington (an individual). "Heating equipment - household electric - retailing" (ANZSIC G422125) is the classification the Australian Bureau of Statistics issued to The Wellington Fireplace Limited. Our information was updated on 28 May 2025.

Current address Type Used since
Level 1, 3 Byron Street, Napier, 4112 Physical & service & registered 14 Apr 2021
Directors
Name and Address Role Period
Jason Edward Hague-smith
Lyall Bay, Wellington, 6022
Address used since 11 Jun 2019
Seatoun, Wellington, 6022
Address used since 12 May 2011
Director 12 May 2011 - current
Addresses
Previous address Type Period
3 Byron Street, Napier South, Napier, 4110 Physical & registered 13 Apr 2021 - 14 Apr 2021
Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 Registered & physical 31 May 2019 - 13 Apr 2021
Level 9, 86 Victoria Street, Wellington Central, Wellington, 6011 Registered & physical 19 Jun 2017 - 31 May 2019
58 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered 20 Jun 2014 - 19 Jun 2017
Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 Registered & physical 21 Dec 2012 - 20 Jun 2014
10a Fairleigh Avenue, Mt Albert, Auckland 1025, 0000 Physical & registered 12 May 2011 - 21 Dec 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wakefields Corporate Trustee (hag) Limited
Shareholder NZBN: 9429049512724
Entity (NZ Limited Company)
Te Aro
Wellington
6011
29 Aug 2023 - current
Hague-smith, Jason Edward
Individual
Lyall Bay
Wellington
6022
12 May 2011 - current
Hague-smith, Irene Mereana
Individual
Lyall Bay
Wellington
6022
12 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hague-smith, Jason Edward
Individual
Lyall Bay
Wellington
6022
12 May 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hague-smith, Irene Mereana
Individual
Lyall Bay
Wellington
6022
12 May 2011 - current
Location
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