General information

Weather Radar New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038866999
New Zealand Business Number
582666
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
61527516
GST Number
M691035 - Natural Science - Astronomy, Chemistry, Mathematics, Physics, Earth Sciences Research Activities
Industry classification codes with description

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
Contact info
64 21 823555
Phone (Phone)
luke@weatherradar.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.weatherradar.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Nicol, John
Individual
Mission Bay
Auckland
1071
01 Apr 2022 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Karanfil, Yeliz
Individual
Hataitai
Wellington
6021
07 Jun 2012 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Sutherland-stacey, Luke
Individual
Hataitai
Wellington
6021
20 May 2010 - current

Historic shareholders

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
Location
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