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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hague-smith, Jason Edward Individual |
Lyall Bay Wellington 6022 |
12 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hague-smith, Irene Mereana Individual |
Lyall Bay Wellington 6022 |
12 May 2011 - current |
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