Weatherwatch Services Limited was registered on 30 Sep 2010 and issued a number of 9429031370356. This registered LTD company has been run by 1 director, named Philip Stuart Richard Duncan - an active director whose contract started on 30 Sep 2010.
According to BizDb's database (updated on 21 Mar 2024), this company uses 1 address: 32 Durham Street, Te Atatu Peninsula, Auckland, 0610 (types include: registered, physical).
Up to 04 Sep 2019, Weatherwatch Services Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 1820000 shares are allotted to 7 groups (7 shareholders in total). When considering the first group, 91000 shares are held by 1 entity, namely:
Frenz Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 3.24% shares (exactly 59000 shares) and includes
Morresey, Shaun - located at Hillcrest, Auckland.
The third share allocation (91000 shares, 5%) belongs to 1 entity, namely:
Kent, Philip, located at Hillcrest, Auckland (an individual). Weatherwatch Services Limited was classified as "Internet publishing and broadcasting" (ANZSIC J570010).
Principal place of activity
32 Durham Street, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 20 Aug 2018 to 04 Sep 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 30 Sep 2010 to 20 Aug 2018
Basic Financial info
Total number of Shares: 1820000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 91000 | |||
| Entity (NZ Limited Company) | Frenz Limited Shareholder NZBN: 9429037230951 |
Auckland Central Auckland 1010 New Zealand |
24 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 59000 | |||
| Individual | Morresey, Shaun |
Hillcrest Auckland 0627 New Zealand |
07 Sep 2018 - |
| Shares Allocation #3 Number of Shares: 91000 | |||
| Individual | Kent, Philip |
Hillcrest Auckland 0627 New Zealand |
25 Feb 2019 - |
| Shares Allocation #4 Number of Shares: 1279000 | |||
| Director | Duncan, Philip Stuart Richard |
Te Atatu Peninsula Waitakere 0610 New Zealand |
30 Sep 2010 - |
| Shares Allocation #5 Number of Shares: 100000 | |||
| Individual | Hammond, Andrew |
Forrest Hill Auckland 0620 New Zealand |
07 Sep 2018 - |
| Shares Allocation #6 Number of Shares: 100000 | |||
| Other (Other) | David John Hookey & Wyndham Trustees, As Trustees Of The Lotb Trust |
Albany Auckland 0632 New Zealand |
23 Oct 2018 - |
| Shares Allocation #7 Number of Shares: 100000 | |||
| Individual | Morresey, Vivian |
Woburn Lower Hutt 5010 New Zealand |
07 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Agrihq Limited Shareholder NZBN: 9429046774927 Company Number: 6838674 |
31 May 2021 - 05 May 2022 | |
| Entity | Agrihq Limited Shareholder NZBN: 9429046774927 Company Number: 6838674 |
31 May 2021 - 05 May 2022 | |
| Entity | Globalhq Limited Shareholder NZBN: 9429046774927 Company Number: 6838674 |
Palmerston North Palmerston North 4410 New Zealand |
31 May 2021 - 05 May 2022 |
| Individual | Kent, Phil |
Birkdale Auckland 0626 New Zealand |
25 Feb 2019 - 25 Feb 2019 |
Philip Stuart Richard Duncan - Director
Appointment date: 30 Sep 2010
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 30 Sep 2010
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