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Wairarapa Sand & Metal Limited

Type: NZ Limited Company (Ltd)
9429038742880
NZBN
617173
Company Number
Registered
Company Status
B091110
Industry classification code
Gravel Quarrying, Washing Or Screening
Industry classification description
Current address
9 Belvedere Road
Carterton 5713
New Zealand
Registered & physical & service address used since 06 Oct 2017

Wairarapa Sand & Metal Limited, a registered company, was started on 30 May 1994. 9429038742880 is the NZ business number it was issued. "Gravel quarrying, washing or screening" (ANZSIC B091110) is how the company was classified. The company has been supervised by 3 directors: Carlos Malneek - an active director whose contract began on 30 May 1994,
Donna Rochelle Malneek - an active director whose contract began on 19 Nov 2024,
Lee Malneek - an inactive director whose contract began on 30 May 1994 and was terminated on 02 Oct 2024.
Updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: 9 Belvedere Road, Carterton, 5713 (category: registered, physical).
Wairarapa Sand & Metal Limited had been using 9 Belvedere Road, Carterton as their physical address until 06 Oct 2017.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 2500 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7500 shares (75%).

Addresses

Previous addresses

Address: 9 Belvedere Road, Carterton, 5713 New Zealand

Physical & registered address used from 24 Jun 2015 to 06 Oct 2017

Address: 11 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical & registered address used from 03 Oct 2014 to 24 Jun 2015

Address: 11 Jellicoe Street, Martinborough New Zealand

Physical & registered address used from 26 Aug 2009 to 03 Oct 2014

Address: Office 1, 89 Chapel Street, Masterton

Physical & registered address used from 16 Dec 2005 to 26 Aug 2009

Address: Level 2, Departmental .building, Chapel Street, Masterton

Registered address used from 30 Jun 1997 to 16 Dec 2005

Address: Level 2, Departmental Building, Chapel Street, Masterton

Physical address used from 30 May 1994 to 16 Dec 2005

Contact info
64 6 3798312
10 Sep 2018 Phone
office@numb1z.co.nz
10 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Malneek, Donna Rochelle Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 7500
Entity (NZ Limited Company) Lee Malneek Limited
Shareholder NZBN: 9429035499596
Carterton
5713
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malneek, Donna Martinborough
Individual Malneek, Donna Rachelle Martinborough
Martinborough
5711
New Zealand
Individual Malneek, Carlos Martinborough
Individual Malneek, Lee Martinborough
Individual Malneek, Alma Maria Martinborough

New Zealand
Directors

Carlos Malneek - Director

Appointment date: 30 May 1994

Address: Martinborough, 5711 New Zealand

Address used since 01 Oct 2015


Donna Rochelle Malneek - Director

Appointment date: 19 Nov 2024

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 19 Nov 2024


Lee Malneek - Director (Inactive)

Appointment date: 30 May 1994

Termination date: 02 Oct 2024

Address: Martinborough, 5711 New Zealand

Address used since 01 Oct 2015

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