Wairarapa Scrap Metal Limited
Type: NZ Limited Company (Ltd)Wairarapa Scrap Metal Limited (New Zealand Business Number 9429040796048) was incorporated on 19 May 1980. 7 addresess are currently in use by the company: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service). Level 9, 2-10 Customhouse Quay, Wellington had been their registered address, up to 31 Jul 2023. 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1960 shares (49% of shares), namely:
O'brien, Terence Mervyn (an individual) located at Masterton, Masterton postcode 5810. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 2040 shares); it includes
Hall, Daniel Kevin (a director) - located at Rd 1, Plimmerton. "Scrap metal merchandising" (business classification F332260) is the classification the Australian Bureau of Statistics issued to Wairarapa Scrap Metal Limited. Our data was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Jul 2004 |
| Level 9, 2-10 Customhouse Quay, Wellington, 6011 | Physical | 14 Nov 2006 |
| 99 Ngaumutawa Road, Masterton, Masterton, 5810 | Postal & delivery & office | 07 Oct 2019 |
| Level 6, 44 Bowen St, Wellington, 6012 | Registered & service | 31 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Kevin Hall
Rd 1, Plimmerton, 5381
Address used since 31 Oct 1990 |
Director | 31 Oct 1990 - current |
|
Terry O'brien
Masterton, 5810
Address used since 25 Oct 2015 |
Director | 31 Aug 1992 - current |
|
Terence Mervyn O'brien
Masterton, 5810
Address used since 25 Oct 2015 |
Director | 31 Aug 1992 - current |
|
Karen Roberta Hall
Rd 1, Plimmerton,
Address used since 31 Oct 1990 |
Director | 31 Oct 1990 - 31 Aug 1992 |
| Type | Used since | |
|---|---|---|
| Level 6, 44 Bowen St, Wellington, 6012 | Registered & service | 31 Jul 2023 |
| 99 Ngaumutawa Road , Masterton , Masterton , 5810 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 2-10 Customhouse Quay, Wellington, 6011 | Registered & service | 14 Nov 2006 - 31 Jul 2023 |
| Level 7 Kpmg Centre, 135 Victoria Street, Wellington | Physical | 02 Oct 2001 - 14 Nov 2006 |
| Kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Street, Wellington | Registered | 02 Oct 2001 - 14 Nov 2006 |
| 135 Victoria Street, Wellington | Physical | 02 Oct 2001 - 02 Oct 2001 |
| Kpmg Peat Marwick, Kpmg Peat Marwick House, 135 Victoria Street, Wellington | Physical | 07 Oct 1997 - 02 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Terence Mervyn Individual |
Masterton Masterton 5810 |
19 May 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Daniel Kevin Director |
Rd 1 Plimmerton 5381 |
19 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Scrap Metal Exchange Limited Shareholder NZBN: 9429040894874 Company Number: 20734 Entity |
Level 9 2-10 Customhouse Quay, Wellington 6011 |
19 May 1980 - 19 Feb 2019 |
|
Wellington Scrap Metal Exchange Limited Shareholder NZBN: 9429040894874 Company Number: 20734 Entity |
Level 9 2-10 Customhouse Quay, Wellington 6011 |
19 May 1980 - 19 Feb 2019 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
|
Wellington Scrap Metals Limited Level 6, 44 Bowen St |
|
Go-junk Limited 1291 Coast Road |
|
Mick Fincham Limited 1615 State Highway 1 |
|
Annex Metals Limited 257 Annex Road |
|
Wairoa Scrap Metal Limited 29 Carroll Street |
|
South Waikato Scrap Metal (2014) Limited 19 Victoria Street |