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 2 directors: Lee Malneek - an active director whose contract began on 30 May 1994,
Carlos Malneek - an active director whose contract began on 30 May 1994.
Updated on 23 Mar 2024, 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 3 shareholders (3 groups). The first group includes 2499 shares (24.99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%). Finally we have the third share allocation (7500 shares 75%) made up of 1 entity.
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
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2499 | |||
Individual | Malneek, Carlos |
Martinborough |
30 May 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Malneek, Lee |
Martinborough |
30 May 1994 - |
Shares Allocation #3 Number of Shares: 7500 | |||
Entity (NZ Limited Company) | Lee Malneek Limited Shareholder NZBN: 9429035499596 |
Carterton 5713 New Zealand |
30 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Malneek, Donna Rachelle |
Martinborough Martinborough 5711 New Zealand |
11 Nov 2013 - 11 Nov 2013 |
Individual | Malneek, Donna |
Martinborough |
30 May 1994 - 30 Mar 2007 |
Individual | Malneek, Alma Maria |
Martinborough New Zealand |
30 Mar 2007 - 11 Nov 2013 |
Lee Malneek - Director
Appointment date: 30 May 1994
Address: Martinborough, 5711 New Zealand
Address used since 01 Oct 2015
Carlos Malneek - Director
Appointment date: 30 May 1994
Address: Martinborough, 5711 New Zealand
Address used since 01 Oct 2015
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