General information
Meteorological Service Of New Zealand Limited
Type: NZ Limited Company (Ltd)9429039004543
New Zealand Business Number
541859
Company Number
Registered
Company Status
68232678548
Australian Business Number
59544330
GST Number
M699930 - Meteorological Service
Industry classification codes with description
Meteorological Service Of New Zealand Limited (issued an NZ business identifier of 9429039004543) was launched on 30 Jun 1992. 5 addresess are in use by the company: Level 2, 110 Featherston Street, Wellington, 6011 (type: office, delivery). 30 Salamanca Road, Kelburn, Wellington had been their registered address, until 18 Jan 2022. 5000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500000 shares (50% of shares), namely:
Minister For, Soes (an individual) located at Wellington. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 2500000 shares); it includes
Minister, Finance (an individual) - located at Wellington. "Meteorological service" (ANZSIC M699930) is the classification the ABS issued to Meteorological Service Of New Zealand Limited. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 722, Wellington, Wellington, 6140 | Postal | 10 Sep 2020 |
| Level 2, 110 Featherston Street, Wellington, 6011 | Registered & physical & service | 18 Jan 2022 |
| Level 2, 110 Featherston Street, Wellington, 6011 | Office & delivery | 29 Sep 2022 |
Contact info
64 4 4700700
Phone (Phone)
company.secretary@metservice.com
Email
company.secretary@metservice.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.metservice.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ari Moskovitz
Seatoun, Wellington, 6022
Address used since 17 Mar 2020 |
Director | 17 Mar 2020 - current |
|
Alison Jane Watters
Rd 5, Feilding, 4775
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - current |
|
Victoria Spackman
Brooklyn, Wellington, 6021
Address used since 17 Feb 2022
Newtown, Wellington, 6021
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - current |
|
Alison Watters
Rd 5, Feilding, 4775
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - current |
|
Stephen Willis
Rd 2, Dunedin, 9085
Address used since 19 Jul 2021 |
Director | 19 Jul 2021 - current |
|
Martin Thomas Harold Matthews
Karori, Wellington, 6012
Address used since 08 Jul 2022 |
Director | 08 Jul 2022 - current |
|
Paula Elizabeth Jackson
Martinborough, 5784
Address used since 08 Jul 2022 |
Director | 08 Jul 2022 - current |
|
Brendon Te Tiwha Puketapu
Featherston, Featherston, 5710
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Sophie Haslem
Kelburn, Wellington, 6012
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - 01 Apr 2023 |
|
Roanne Marie Parker
Oneroa, Auckland, 1081
Address used since 01 Nov 2020
Freemans Bay, Auckland, 1011
Address used since 01 Nov 2016
Oneroa, Waiheke Island, 1081
Address used since 09 Aug 2019 |
Director | 01 Nov 2016 - 30 Jun 2022 |
|
Tupara Eddie Mitchell Morrison
Greenhithe, Auckland, 0632
Address used since 01 May 2017 |
Director | 01 May 2017 - 07 Mar 2022 |
|
Stephen Eaton
Havelock North, Havelock North, 4130
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - 31 Oct 2021 |
|
William Brent Armstrong
Fendalton, Christchurch, 8052
Address used since 01 May 2015 |
Director | 01 May 2015 - 30 Apr 2021 |
|
Wendy Julia Lawson
St Albans, Christchurch, 8014
Address used since 01 May 2018 |
Director | 01 May 2018 - 02 Dec 2020 |
|
Margaret Patricia Devlin
Hamilton Lake, Hamilton, 3204
Address used since 20 May 2016 |
Director | 01 May 2015 - 21 Jul 2020 |
|
Anthony James William Howard
Epsom, Auckland, 1023
Address used since 01 May 2014 |
Director | 01 May 2014 - 30 Apr 2020 |
|
Judy Kirk
Rd 4, Taupo, 3384
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 30 Apr 2018 |
|
Te Taru White
Rd 4, Mourea, Rotorua, 3074
Address used since 15 Sep 2011 |
Director | 01 May 2011 - 30 Apr 2017 |
|
Carolyn Lorraine Harkess
Rd 1, Amberley, 7481
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 31 Oct 2016 |
|
Carlos Da Silva
1 London Street, Hamilton, 3204
Address used since 17 Apr 2014 |
Director | 01 Nov 2012 - 30 Sep 2015 |
|
Sarah Smith
Rd 2, Kaiapoi, 7692
Address used since 10 Apr 2012 |
Director | 01 Nov 2007 - 30 Apr 2015 |
|
Gregory Evan Cross
Remuera, Auckland, 1050
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 30 Apr 2015 |
|
James Koh
Rd 2, Kaiapoi, 7692
Address used since 12 Sep 2011 |
Director | 01 Jul 2008 - 30 Apr 2014 |
|
David Houldsworth
Remuera, Auckland, 1050
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 31 Oct 2012 |
|
Greg Whitau
Cashmere, Christchurch, 8022
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 24 Jan 2011 |
|
Joanne Keestra
Mission Bay, Auckland, New Zealand,
Address used since 25 Sep 2007 |
Director | 01 Jan 2005 - 01 Nov 2010 |
|
Polly Schaverien
Ngaio, Wellington, 6035
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 01 Nov 2010 |
|
Francis Small
Khandallah, Wellington,
Address used since 01 Mar 2006 |
Director | 01 Apr 2003 - 30 Apr 2009 |
|
John Duncan Hercus
Christchurch,
Address used since 05 Aug 2002 |
Director | 05 Aug 2002 - 15 Apr 2008 |
|
Thomas Edric Jamison
Rd, Otaki,
Address used since 05 Aug 2002 |
Director | 05 Aug 2002 - 15 Apr 2008 |
|
Shale Chambers
Mt Eden, Auckland,
Address used since 01 Mar 2006 |
Director | 01 Dec 2001 - 31 Oct 2007 |
|
Graham Hill
Parnell, Auckland,
Address used since 01 Dec 2001 |
Director | 01 Dec 2001 - 31 Oct 2007 |
|
Margo Buchanan-oliver
Titirangi, Auckland,
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 27 Oct 2006 |
|
Wendy London
Hawera,
Address used since 01 Dec 2001 |
Director | 01 Dec 2001 - 31 Dec 2004 |
|
John Maxwell Crook
Lower Hutt,
Address used since 01 Jun 1997 |
Director | 01 Jun 1997 - 31 Mar 2003 |
|
Kathryn Eleanor Hazlett
Tapanui,
Address used since 08 Apr 1999 |
Director | 08 Apr 1999 - 31 Mar 2002 |
|
Geoffrey William Fleetwood Thompson
Waikanae,
Address used since 27 Nov 1998 |
Director | 27 Nov 1998 - 30 Nov 2001 |
|
Robert Bertram Tait
Papamoa,
Address used since 01 Dec 1998 |
Director | 01 Dec 1998 - 30 Nov 2001 |
|
Joy Kay Leslie
Wanaka, Dunedin,
Address used since 01 Jun 1994 |
Director | 01 Jun 1994 - 31 Mar 2000 |
|
Margaret Moir
Arahura Valley, Hokitika,
Address used since 01 Jun 1994 |
Director | 01 Jun 1994 - 31 Mar 2000 |
|
Brian Robert Shackel
Cnr Johns Road & Groynes Drive, Christchurch,
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 31 Mar 1999 |
|
Richard Gordon Alexander Westlake
Fendalton, Christchurch,
Address used since 08 Jul 1996 |
Director | 08 Jul 1996 - 30 Jun 1998 |
|
Warren Crawford Young
Lowry Bay, Wellington,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 31 Jul 1997 |
|
Brian Howard Underwood
Rotorua,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 20 Aug 1996 |
|
Richard Gordon Alexander Westlake
Christchurch,
Address used since 30 Jun 1992 |
Director | 30 Jun 1992 - 30 Aug 1995 |
Addresses
Principal place of activity
| Level 2, 110 Featherston Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 30 Salamanca Road, Kelburn, Wellington, 6012 | Registered & physical | 10 Sep 2018 - 18 Jan 2022 |
| 30 Salamanca Road, Kelburn, Wellington, 6012 | Physical | 12 Sep 2016 - 10 Sep 2018 |
| 30 Salamanca Road, Kelburn, Wellington, 6012 | Registered | 28 Mar 2013 - 10 Sep 2018 |
| 30 Salamanca Road, Kelburn, Wellington, 6012 | Registered | 20 Sep 2011 - 28 Mar 2013 |
| 30 Salamanca Road, Kelburn, Wellington, 6012 | Physical | 20 Sep 2011 - 12 Sep 2016 |
| Level 2, 30 Salamanca Road, Kelburn, Wellington | Physical | 10 Sep 1998 - 20 Sep 2011 |
| Floor 2, 30 Salamanca Road, Kelburn, Wellington. | Registered | 10 Sep 1998 - 20 Sep 2011 |
| Xxxxxxxx | Registered | 30 Jun 1992 - 10 Sep 1998 |
Financial Data
Financial info
5000000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister For, Soes Individual |
Wellington |
30 Jun 1992 - current |
Shares Allocation #2 Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Minister, Finance Individual |
Wellington |
30 Jun 1992 - current |
Location
Companies nearby
 |
Posboss Limited 46 Salamanca Road |
|
Sunny Side Up Limited 32 Salamanca Road |
|
Salamanca Group Limited 32 Salamanca Road |
|
Bridget Williams Books Limited 32 Salamanca Road |
|
Wood Processors And Manufacturers Association (wpma) Of New Zealand Incorporated Suite 230, 32 Salamanca Road |
|
Foundation For Environmental Education New Zealand 32 Salamanca Road |
Similar companies
|
NŪhaka Subtropika Limited 58d Chatsworth Road |
|
Blue Skies Weather And Climate Services Limited 1st Floor |
|
Rainfall.nz Limited 15 Martin Avenue |
|
Metbob Limited Level 2, 142 Broadway |
|
L'eau Below Central Otago Limited 85 Gala Street |
|
Rossby Consulting Limited 88 Paremata Road |