Meteorological Service Of New Zealand Limited, a registered company, was started on 30 Jun 1992. 9429039004543 is the business number it was issued. "Meteorological service" (business classification M699930) is how the company was categorised. This company has been managed by 45 directors: David Ari Moskovitz - an active director whose contract began on 17 Mar 2020,
Alison Jane Watters - an active director whose contract began on 19 Jul 2021,
Victoria Spackman - an active director whose contract began on 19 Jul 2021,
Alison Watters - an active director whose contract began on 19 Jul 2021,
Stephen Willis - an active director whose contract began on 19 Jul 2021.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: Level 2, 110 Featherston Street, Wellington, 6011 (office address),
Level 2, 110 Featherston Street, Wellington, 6011 (delivery address),
Level 2, 110 Featherston Street, Wellington, 6011 (registered address),
Level 2, 110 Featherston Street, Wellington, 6011 (physical address) among others.
Meteorological Service Of New Zealand Limited had been using 30 Salamanca Road, Kelburn, Wellington as their registered address up until 18 Jan 2022.
A total of 5000000 shares are allotted to 2 shareholders (2 groups). The first group includes 2500000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2500000 shares (50%).
Principal place of activity
Level 2, 110 Featherston Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: 30 Salamanca Road, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 10 Sep 2018 to 18 Jan 2022
Address #2: 30 Salamanca Road, Kelburn, Wellington, 6012 New Zealand
Physical address used from 12 Sep 2016 to 10 Sep 2018
Address #3: 30 Salamanca Road, Kelburn, Wellington, 6012 New Zealand
Registered address used from 28 Mar 2013 to 10 Sep 2018
Address #4: 30 Salamanca Road, Kelburn, Wellington, 6012 New Zealand
Registered address used from 20 Sep 2011 to 28 Mar 2013
Address #5: 30 Salamanca Road, Kelburn, Wellington, 6012 New Zealand
Physical address used from 20 Sep 2011 to 12 Sep 2016
Address #6: Level 2, 30 Salamanca Road, Kelburn, Wellington New Zealand
Physical address used from 10 Sep 1998 to 20 Sep 2011
Address #7: Floor 2, 30 Salamanca Road, Kelburn, Wellington. New Zealand
Registered address used from 10 Sep 1998 to 20 Sep 2011
Address #8: Xxxxxxxx
Registered address used from 30 Jun 1992 to 10 Sep 1998
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500000 | |||
| Individual | Minister For, Soes |
Wellington |
30 Jun 1992 - |
| Shares Allocation #2 Number of Shares: 2500000 | |||
| Individual | Minister, Finance |
Wellington |
30 Jun 1992 - |
David Ari Moskovitz - Director
Appointment date: 17 Mar 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 17 Mar 2020
Alison Jane Watters - Director
Appointment date: 19 Jul 2021
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 19 Jul 2021
Victoria Spackman - Director
Appointment date: 19 Jul 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 17 Feb 2022
Address: Newtown, Wellington, 6021 New Zealand
Address used since 19 Jul 2021
Alison Watters - Director
Appointment date: 19 Jul 2021
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 19 Jul 2021
Stephen Willis - Director
Appointment date: 19 Jul 2021
Address: Rd 2, Dunedin, 9085 New Zealand
Address used since 19 Jul 2021
Martin Thomas Harold Matthews - Director
Appointment date: 08 Jul 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 08 Jul 2022
Paula Elizabeth Jackson - Director
Appointment date: 08 Jul 2022
Address: Martinborough, 5784 New Zealand
Address used since 08 Jul 2022
Brendon Te Tiwha Puketapu - Director
Appointment date: 01 Apr 2023
Address: Featherston, Featherston, 5710 New Zealand
Address used since 01 Apr 2023
Sophie Haslem - Director (Inactive)
Appointment date: 01 Nov 2015
Termination date: 01 Apr 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Nov 2015
Roanne Marie Parker - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 30 Jun 2022
Address: Oneroa, Auckland, 1081 New Zealand
Address used since 01 Nov 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 09 Aug 2019
Tupara Eddie Mitchell Morrison - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 07 Mar 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 May 2017
Stephen Eaton - Director (Inactive)
Appointment date: 01 Nov 2015
Termination date: 31 Oct 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Nov 2015
William Brent Armstrong - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 30 Apr 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 May 2015
Wendy Julia Lawson - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 02 Dec 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 May 2018
Margaret Patricia Devlin - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 21 Jul 2020
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 20 May 2016
Anthony James William Howard - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 30 Apr 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2014
Judy Kirk - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 30 Apr 2018
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 01 Jul 2011
Te Taru White - Director (Inactive)
Appointment date: 01 May 2011
Termination date: 30 Apr 2017
Address: Rd 4, Mourea, Rotorua, 3074 New Zealand
Address used since 15 Sep 2011
Carolyn Lorraine Harkess - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 31 Oct 2016
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 01 Nov 2010
Carlos Da Silva - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 30 Sep 2015
Address: 1 London Street, Hamilton, 3204 New Zealand
Address used since 17 Apr 2014
Sarah Smith - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 30 Apr 2015
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 10 Apr 2012
Gregory Evan Cross - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 30 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2010
James Koh - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 30 Apr 2014
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 12 Sep 2011
David Houldsworth - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 31 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2007
Greg Whitau - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 24 Jan 2011
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Nov 2007
Joanne Keestra - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 01 Nov 2010
Address: Mission Bay, Auckland, New Zealand,
Address used since 25 Sep 2007
Polly Schaverien - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 01 Nov 2010
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Jan 2005
Francis Small - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 30 Apr 2009
Address: Khandallah, Wellington,
Address used since 01 Mar 2006
John Duncan Hercus - Director (Inactive)
Appointment date: 05 Aug 2002
Termination date: 15 Apr 2008
Address: Christchurch,
Address used since 05 Aug 2002
Thomas Edric Jamison - Director (Inactive)
Appointment date: 05 Aug 2002
Termination date: 15 Apr 2008
Address: Rd, Otaki,
Address used since 05 Aug 2002
Shale Chambers - Director (Inactive)
Appointment date: 01 Dec 2001
Termination date: 31 Oct 2007
Address: Mt Eden, Auckland,
Address used since 01 Mar 2006
Graham Hill - Director (Inactive)
Appointment date: 01 Dec 2001
Termination date: 31 Oct 2007
Address: Parnell, Auckland,
Address used since 01 Dec 2001
Margo Buchanan-oliver - Director (Inactive)
Appointment date: 01 Nov 2000
Termination date: 27 Oct 2006
Address: Titirangi, Auckland,
Address used since 01 Nov 2000
Wendy London - Director (Inactive)
Appointment date: 01 Dec 2001
Termination date: 31 Dec 2004
Address: Hawera,
Address used since 01 Dec 2001
John Maxwell Crook - Director (Inactive)
Appointment date: 01 Jun 1997
Termination date: 31 Mar 2003
Address: Lower Hutt,
Address used since 01 Jun 1997
Kathryn Eleanor Hazlett - Director (Inactive)
Appointment date: 08 Apr 1999
Termination date: 31 Mar 2002
Address: Tapanui,
Address used since 08 Apr 1999
Geoffrey William Fleetwood Thompson - Director (Inactive)
Appointment date: 27 Nov 1998
Termination date: 30 Nov 2001
Address: Waikanae,
Address used since 27 Nov 1998
Robert Bertram Tait - Director (Inactive)
Appointment date: 01 Dec 1998
Termination date: 30 Nov 2001
Address: Papamoa,
Address used since 01 Dec 1998
Joy Kay Leslie - Director (Inactive)
Appointment date: 01 Jun 1994
Termination date: 31 Mar 2000
Address: Wanaka, Dunedin,
Address used since 01 Jun 1994
Margaret Moir - Director (Inactive)
Appointment date: 01 Jun 1994
Termination date: 31 Mar 2000
Address: Arahura Valley, Hokitika,
Address used since 01 Jun 1994
Brian Robert Shackel - Director (Inactive)
Appointment date: 01 Aug 1996
Termination date: 31 Mar 1999
Address: Cnr Johns Road & Groynes Drive, Christchurch,
Address used since 01 Aug 1996
Richard Gordon Alexander Westlake - Director (Inactive)
Appointment date: 08 Jul 1996
Termination date: 30 Jun 1998
Address: Fendalton, Christchurch,
Address used since 08 Jul 1996
Warren Crawford Young - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 31 Jul 1997
Address: Lowry Bay, Wellington,
Address used since 30 Jun 1992
Brian Howard Underwood - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 20 Aug 1996
Address: Rotorua,
Address used since 30 Jun 1992
Richard Gordon Alexander Westlake - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 30 Aug 1995
Address: Christchurch,
Address used since 30 Jun 1992
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