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Wairarapa Scrap Metal Limited

Type: NZ Limited Company (Ltd)
9429040796048
NZBN
36539
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F332260
Industry classification code
Scrap Metal Merchandising
Industry classification description
Current address
C/-kpmg, Kpmg Centre
18 Viaduct Harbour Avenue
Maritime Square, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jul 2004
Level 9, 2-10 Customhouse Quay
Wellington 6011
New Zealand
Physical address used since 14 Nov 2006
99 Ngaumutawa Road
Masterton
Masterton 5810
New Zealand
Postal & delivery & office address used since 07 Oct 2019

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).

Addresses

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

Contact info
64 6 3782196
07 Oct 2019 Phone
info@wairarapascrap.co.nz
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
info@wairarapascrap.co.nz
19 Feb 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1960
Individual O'brien, Terence Mervyn Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 2040
Director Hall, Daniel Kevin Rd 1
Plimmerton
5381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wellington Scrap Metal Exchange Limited
Shareholder NZBN: 9429040894874
Company Number: 20734
Level 9
2-10 Customhouse Quay, Wellington 6011
Entity Wellington Scrap Metal Exchange Limited
Shareholder NZBN: 9429040894874
Company Number: 20734
Level 9
2-10 Customhouse Quay, Wellington 6011
Directors

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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