Weather Radar New Zealand Limited (issued an NZ business identifier of 9429038866999) was registered on 05 Jul 1993. 5 addresess are in use by the company: 101 Pakenham Street West, Auckland Central, Auckland, 1010 (type: physical, registered). 101 Pakenham Street West, Wynyard Quarter, Auckland had been their physical address, until 01 Jul 2021. Weather Radar New Zealand Limited used more aliases, namely: Sutherland-Stacey Consultants Limited from 28 Oct 2008 to 10 Jan 2017, Martin Stacey Consultants Limited (05 Jul 1993 to 28 Oct 2008). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Nicol, John (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Karanfil, Yeliz (an individual) - located at Hataitai, Wellington. The third group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Sutherland-Stacey, Luke, located at Hataitai, Wellington (an individual). "Natural science - astronomy, chemistry, mathematics, physics, earth sciences research activities" (ANZSIC M691035) is the classification the ABS issued to Weather Radar New Zealand Limited. Businesscheck's data was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
101 Pakenham Street West, Wynyard Quarter, Auckland, 1010 | Postal & office & delivery | 23 Jun 2021 |
101 Pakenham Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 01 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Luke Sutherland-stacey
Hataitai, Wellington, 6021
Address used since 23 Jun 2021
Whataupoko, Gisborne, 4010
Address used since 31 Jan 2016 |
Director | 03 Nov 2008 - current |
John Conrad Nicol
Mission Bay, Auckland, 1071
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
Yeliz Karanfil
Hataitai, Wellington, 6021
Address used since 23 Jun 2021
Whataupoko, Gisborne, 4010
Address used since 31 Jan 2016 |
Director | 06 Jul 2014 - 13 Jun 2023 |
Jennifer Charlene Sutherland
Mount Maunganui,
Address used since 05 Jul 1993 |
Director | 05 Jul 1993 - 03 Nov 2008 |
Martin George Stacey
Mount Maunganui,
Address used since 05 Jul 1993 |
Director | 05 Jul 1993 - 03 Nov 2008 |
116b Ranch Road , Mount Maunganui , Mount Maunganui , 3116 |
Previous address | Type | Period |
---|---|---|
101 Pakenham Street West, Wynyard Quarter, Auckland, 1010 | Physical | 14 Feb 2020 - 01 Jul 2021 |
5 Hohiria Road, Hataitai, Wellington, 6021 | Physical | 02 Nov 2018 - 14 Feb 2020 |
6 Queens Drive, Kilbirnie, Wellington, 6022 | Physical | 27 Jun 2018 - 02 Nov 2018 |
184 Russell Street, Whataupoko, Gisborne, 4010 | Registered | 06 Jul 2016 - 01 Jul 2021 |
184 Russell Street, Whataupoko, Gisborne, 4010 | Physical | 06 Jul 2016 - 27 Jun 2018 |
116b Ranch Road, Mount Maunganui, 3116 | Registered & physical | 01 Jul 1997 - 06 Jul 2016 |
Shareholder Name | Address | Period |
---|---|---|
Nicol, John Individual |
Mission Bay Auckland 1071 |
01 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Karanfil, Yeliz Individual |
Hataitai Wellington 6021 |
07 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Sutherland-stacey, Luke Individual |
Hataitai Wellington 6021 |
20 May 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Sutherland, Jennifer Charlene Individual |
Mount Maunganui |
05 Jul 1993 - 20 May 2010 |
Karanfil-sutherland, Aylin Individual |
Hataitai Wellington 6021 |
16 Oct 2015 - 01 Apr 2022 |
Stacey, Martin George Individual |
Mount Maunganui |
05 Jul 1993 - 20 May 2010 |
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