Wairarapa Scrap Metal Limited was incorporated on 19 May 1980 and issued an NZBN of 9429040796048. This registered LTD company has been run by 4 directors: Daniel Kevin Hall - an active director whose contract started on 31 Oct 1990,
Terry O'brien - an active director whose contract started on 31 Aug 1992,
Terence Mervyn O'brien - an active director whose contract started on 31 Aug 1992,
Karen Roberta Hall - an inactive director whose contract started on 31 Oct 1990 and was terminated on 31 Aug 1992.
According to our information (updated on 21 Mar 2024), this company uses 1 address: Level 6, 44 Bowen St, Wellington, 6012 (category: registered, service).
Up until 31 Jul 2023, Wairarapa Scrap Metal Limited had been using Level 9, 2-10 Customhouse Quay, Wellington as their registered address.
A total of 4000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1960 shares are held by 1 entity, namely:
O'brien, Terence Mervyn (an individual) located at Masterton, Masterton postcode 5810.
The second group consists of 1 shareholder, holds 51% shares (exactly 2040 shares) and includes
Hall, Daniel Kevin - located at Rd 1, Plimmerton. Wairarapa Scrap Metal Limited was categorised as "Scrap metal merchandising" (ANZSIC F332260).
Other active addresses
Address #4: Level 6, 44 Bowen St, Wellington, 6012 New Zealand
Registered & service address used from 31 Jul 2023
Principal place of activity
99 Ngaumutawa Road, Masterton, Masterton, 5810 New Zealand
Previous addresses
Address #1: Level 9, 2-10 Customhouse Quay, Wellington, 6011 New Zealand
Registered & service address used from 14 Nov 2006 to 31 Jul 2023
Address #2: Level 7 Kpmg Centre, 135 Victoria Street, Wellington
Physical address used from 02 Oct 2001 to 14 Nov 2006
Address #3: Kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Street, Wellington
Registered address used from 02 Oct 2001 to 14 Nov 2006
Address #4: 135 Victoria Street, Wellington
Physical address used from 02 Oct 2001 to 02 Oct 2001
Address #5: Kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Street, Wellington
Physical address used from 07 Oct 1997 to 02 Oct 2001
Basic Financial info
Total number of Shares: 4000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1960 | |||
Individual | O'brien, Terence Mervyn |
Masterton Masterton 5810 New Zealand |
19 May 1980 - |
Shares Allocation #2 Number of Shares: 2040 | |||
Director | Hall, Daniel Kevin |
Rd 1 Plimmerton 5381 New Zealand |
19 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wellington Scrap Metal Exchange Limited Shareholder NZBN: 9429040894874 Company Number: 20734 |
Level 9 2-10 Customhouse Quay, Wellington 6011 |
19 May 1980 - 19 Feb 2019 |
Entity | Wellington Scrap Metal Exchange Limited Shareholder NZBN: 9429040894874 Company Number: 20734 |
Level 9 2-10 Customhouse Quay, Wellington 6011 |
19 May 1980 - 19 Feb 2019 |
Daniel Kevin Hall - Director
Appointment date: 31 Oct 1990
Address: Rd 1, Plimmerton, 5381 New Zealand
Address used since 31 Oct 1990
Terry O'brien - Director
Appointment date: 31 Aug 1992
Address: Masterton, 5810 New Zealand
Address used since 25 Oct 2015
Terence Mervyn O'brien - Director
Appointment date: 31 Aug 1992
Address: Masterton, 5810 New Zealand
Address used since 25 Oct 2015
Karen Roberta Hall - Director (Inactive)
Appointment date: 31 Oct 1990
Termination date: 31 Aug 1992
Address: Rd 1, Plimmerton,
Address used since 31 Oct 1990
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