Weather Radar New Zealand Limited

Weather Radar New Zealand Limited, a registered company, was launched on 05 Jul 1993. 9429038866999 is the number it was issued. "Natural science - astronomy, chemistry, mathematics, physics, earth sciences research activities" (business classification M691035) is how the company was categorised. This company has been managed by 5 directors: Luke Sutherland-Stacey - an active director whose contract began on 03 Nov 2008,
John Conrad Nicol - an active director whose contract began on 01 Apr 2022,
Yeliz Karanfil - an inactive director whose contract began on 06 Jul 2014 and was terminated on 13 Jun 2023,
Jennifer Charlene Sutherland - an inactive director whose contract began on 05 Jul 1993 and was terminated on 03 Nov 2008,
Martin George Stacey - an inactive director whose contract began on 05 Jul 1993 and was terminated on 03 Nov 2008.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 101 Pakenham Street West, Auckland Central, Auckland, 1010 (category: physical, registered).
Weather Radar New Zealand Limited had been using 101 Pakenham Street West, Wynyard Quarter, Auckland as their physical address up until 01 Jul 2021.
Previous names for this company, as we established at BizDb, included: from 28 Oct 2008 to 10 Jan 2017 they were named Sutherland-Stacey Consultants Limited, from 05 Jul 1993 to 28 Oct 2008 they were named Martin Stacey Consultants Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly we have the third share allotment (34 shares 34 per cent) made up of 1 entity.

Principal place of activity

116b Ranch Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Previous addresses

Address #1: 101 Pakenham Street West, Wynyard Quarter, Auckland, 1010 New Zealand

Physical address used from 14 Feb 2020 to 01 Jul 2021

Address #2: 5 Hohiria Road, Hataitai, Wellington, 6021 New Zealand

Physical address used from 02 Nov 2018 to 14 Feb 2020

Address #3: 6 Queens Drive, Kilbirnie, Wellington, 6022 New Zealand

Physical address used from 27 Jun 2018 to 02 Nov 2018

Address #4: 184 Russell Street, Whataupoko, Gisborne, 4010 New Zealand

Registered address used from 06 Jul 2016 to 01 Jul 2021

Address #5: 184 Russell Street, Whataupoko, Gisborne, 4010 New Zealand

Physical address used from 06 Jul 2016 to 27 Jun 2018

Address #6: 116b Ranch Road, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 01 Jul 1997 to 06 Jul 2016

Previous Shareholders

Luke Sutherland-stacey - Director

Appointment date: 03 Nov 2008

John Conrad Nicol - Director

Appointment date: 01 Apr 2022

Yeliz Karanfil - Director (Inactive)

Appointment date: 06 Jul 2014

Termination date: 13 Jun 2023

Jennifer Charlene Sutherland - Director (Inactive)

Appointment date: 05 Jul 1993

Termination date: 03 Nov 2008

Martin George Stacey - Director (Inactive)

Appointment date: 05 Jul 1993

Termination date: 03 Nov 2008