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METEOROLOGICAL SERVICE OF NEW ZEALAND LIMITED (541859) Registered

To maintain this company log on here
Last updated on 28 Sep 2023
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
28 Sep 2023 15:10 Annual Return Filed
24 May 2023 16:20 Particulars of Director
24 May 2023 16:20 Director Consent
Director Consent 387kb
24 Apr 2023 07:58 Particulars of Director
29 Sep 2022 14:42 Annual Return Filed
11 Jul 2022 14:56 Particulars of Director
11 Jul 2022 14:56 Director Consent
Director Consent 53kb
11 Jul 2022 14:55 Particulars of Director
11 Jul 2022 14:55 Director Consent
Director Consent 141kb
11 Jul 2022 12:56 Particulars of Director
29 Mar 2022 13:46 Particulars of Director
16 Mar 2022 17:56 Particulars of Director
18 Feb 2022 13:17 Particulars of Director
10 Jan 2022 11:42 Particulars of Company Address
15 Nov 2021 11:51 Particulars of Director
21 Sep 2021 09:51 Annual Return Filed
09 Aug 2021 10:03 Particulars of Director
09 Aug 2021 10:03 Director Consent
Director Consent 535kb
29 Jul 2021 12:31 Particulars of Director
29 Jul 2021 12:31 Director Consent
29 Jul 2021 12:30 Particulars of Director
29 Jul 2021 12:30 Director Consent
Director Consent 85kb
03 May 2021 08:52 Particulars of Director
03 Dec 2020 08:03 Particulars of Director
03 Nov 2020 15:51 Particulars of Director
10 Sep 2020 16:54 Annual Return Filed
27 Jul 2020 16:47 Particulars of Director
04 May 2020 11:05 Particulars of Director
27 Mar 2020 15:02 Particulars of Director
27 Mar 2020 15:02 Director Consent
Director Consent 570kb
09 Sep 2019 16:33 Annual Return Filed
09 Aug 2019 09:56 Particulars of Director
19 Sep 2018 23:25 Annual Return Filed
31 Aug 2018 08:59 Particulars of Company Address
01 Jul 2018 11:40 Application for Amalgamation
Amalgamation Proposal 3.49mb
01 Jul 2018 11:37 Certificate of Amalgamation
Certificate of Amalgamation 730kb
07 May 2018 11:28 Particulars of Director
07 May 2018 11:28 Director Consent
Director Consent 115kb
07 May 2018 08:27 Particulars of Director
06 Sep 2017 10:51 Annual Return Filed
30 May 2017 09:24 Particulars of Director
30 May 2017 09:24 Director Consent
Director Consent 75kb
08 May 2017 16:59 Particulars of Director
08 Nov 2016 14:36 Particulars of Director
08 Nov 2016 14:36 Director Consent
Director Consent 287kb
01 Nov 2016 11:01 Particulars of Director
27 Sep 2016 08:23 Annual Return Filed
02 Sep 2016 08:27 Particulars of Company Address
09 Jun 2016 11:59 Particulars of Director
09 Nov 2015 12:43 Particulars of Director
09 Nov 2015 12:43 Director Consent
Director Consent 75kb
09 Nov 2015 12:34 Particulars of Director
09 Nov 2015 12:34 Director Consent
Director Consent 74kb
16 Oct 2015 13:31 Particulars of Director
02 Sep 2015 09:00 Annual Return Filed
14 May 2015 08:39 Particulars of Director
14 May 2015 08:39 Director Consent
Director Consent 689kb
05 May 2015 17:03 Particulars of Director
05 May 2015 17:03 Director Consent
Director Consent 527kb
04 May 2015 19:56 Particulars of Director
04 May 2015 19:55 Particulars of Director
01 Sep 2014 10:35 File Annual Return
01 Sep 2014 10:33 Particulars of Director
14 May 2014 08:56 Particulars of Director
14 May 2014 08:56 Director Consent
Director Consent 105kb
06 May 2014 09:09 Particulars of Director
17 Apr 2014 10:00 Particulars of Director
01 Nov 2013 11:36 Certificate of Amalgamation
Certificate of Amalgamation 223kb
01 Nov 2013 11:36 Application for Amalgamation
Amalgamation Proposal 911kb
04 Sep 2013 09:29 File Annual Return
20 Mar 2013 09:14 Particulars of Company Address
05 Dec 2012 13:53 Particulars of Director
05 Dec 2012 13:53 Director Consent
Director Consent 28kb
31 Oct 2012 09:19 Particulars of Director
04 Sep 2012 14:29 File Annual Return
24 Apr 2012 10:48 Particulars of Director
21 Sep 2011 11:47 Particulars of Director
12 Sep 2011 12:32 File Annual Return
12 Sep 2011 12:29 Particulars of Director
12 Sep 2011 12:26 Particulars of Director
12 Sep 2011 12:24 Particulars of Director
12 Sep 2011 12:22 Particulars of Director
12 Sep 2011 12:20 Particulars of Director
12 Sep 2011 12:17 Particulars of Director
12 Sep 2011 11:50 Particulars of Company Address
19 Jul 2011 16:39 Particulars of Director
19 Jul 2011 16:39 Director Consent
Director Consent 25kb
23 May 2011 14:50 Particulars of Director
23 May 2011 14:49 Director Consent
Director Consent 25kb
07 Mar 2011 13:17 Particulars of Director
15 Nov 2010 14:42 Particulars of Director
15 Nov 2010 14:42 Director Consent
Director Consent 25kb
15 Nov 2010 14:30 Particulars of Director
15 Nov 2010 14:30 Director Consent
Director Consent 25kb
04 Nov 2010 16:54 Particulars of Director
04 Nov 2010 16:51 Particulars of Director
23 Sep 2010 11:59 File Annual Return
18 Aug 2009 16:05 Online Annual Return
18 Aug 2009 16:03 Online Particulars of Directors
29 Oct 2008 13:07 Online Annual Return
15 Jul 2008 13:54 Consent of Director
Consent of Director
15 Jul 2008 13:54 Online Particulars of Directors
14 Jul 2008 08:54 Online Particulars of Directors
25 Feb 2008 10:19 Consent of Director
Consent of Director
25 Feb 2008 10:19 Online Particulars of Directors
25 Feb 2008 10:19 Consent of Director
Consent of Director
25 Feb 2008 10:19 Online Particulars of Directors
25 Feb 2008 10:17 Consent of Director
Consent of Director
25 Feb 2008 10:17 Online Particulars of Directors
30 Jan 2008 15:38 Online Particulars of Directors
25 Sep 2007 17:08 Online Annual Return
25 Sep 2007 17:07 Online Particulars of Directors
27 Oct 2006 16:35 Online Particulars of Directors
26 Sep 2006 11:27 Online Annual Return
20 Mar 2006 17:12 Online Particulars of Directors
21 Oct 2005 17:21 Online Annual Return
10 Mar 2005 15:32 Consent of Director
Consent of Director
10 Mar 2005 15:32 Online Particulars of Directors
10 Mar 2005 15:31 Consent of Director
Consent of Director
10 Mar 2005 15:31 Online Particulars of Directors
17 Feb 2005 08:29 Online Particulars of Directors
22 Oct 2004 08:24 Online Annual Return
24 Sep 2003 10:48 Online Annual Return
08 May 2003 13:18 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
07 May 2003 15:15 Online Particulars of Directors
07 May 2003 15:15 Online Particulars of Directors
26 Sep 2002 15:45 Online Annual Return
05 Aug 2002 16:33 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
05 Aug 2002 16:27 Online Particulars of Directors
05 Aug 2002 16:23 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
05 Aug 2002 16:10 Online Particulars of Directors
19 Jul 2002 09:02 Online Particulars of Directors
21 Feb 2002 08:26 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
15 Jan 2002 08:03 Particulars of Directors (Not Available)
21 Sep 2001 17:08 Online Annual Return
09 Nov 2000 11:05 Particulars of Directors (Not Available)
12 Sep 2000 13:40 Particulars of Directors (Not Available)
07 Sep 2000 14:29 Online Annual Return
18 Apr 2000 14:11 Particulars of Directors (Not Available)
07 Oct 1999 12:17 Annual Return (Not Available)
23 Apr 1999 13:37 Particulars of Directors (Not Available)
29 Jan 1999 09:57 Particulars of Directors (Not Available)
29 Jan 1999 09:49 Particulars of Directors (Not Available)
08 Sep 1998 11:47 Annual Return (Not Available)
06 Jul 1998 11:36 Particulars of Directors (Not Available)
13 May 1998 14:34 Particulars of Directors (Not Available)
26 Sep 1997 11:26 Annual Return (Not Available)
24 Sep 1997 10:21 Particulars of Directors (Not Available)
30 Sep 1996 11:12 Annual Return (Not Available)
09 Sep 1996 15:37 Particulars of Director & Secretary (Not Available)
15 Aug 1996 14:39 Particulars of Director & Secretary (Not Available)
08 Jul 1996 08:39 Adoption of Constitution on rereg
Adoption of Constitution on rereg
08 Jul 1996 08:39 Re-Registration, from 1955 to 1993 Act (Not Available)
18 Mar 1996 13:48 Particulars of Directors (Not Available)
13 Mar 1996 16:40 Miscellaneous (Not Available)
17 Nov 1995 16:05 Misc Special Resolutions (Not Available)
17 Nov 1995 15:03 Annual Accounts - Company (Not Available)
02 Oct 1995 11:54 Annual Return (Not Available)
02 Oct 1995 11:54 Particulars of Directors (Not Available)
15 Jun 1995 09:10 Particulars of Directors (Not Available)
13 Dec 1994 09:08 Capital, Decrease of (Not Available)
01 Dec 1994 15:08 Annual Accounts - Company (Not Available)
02 Nov 1994 15:47 Misc Special Resolutions (Not Available)
20 Oct 1994 15:24 Particulars of Directors (Not Available)
29 Sep 1994 10:42 Annual Return (Not Available)
29 Sep 1994 10:42 Shuttle Annual Return - Altered (Not Available)
27 Sep 1994 11:00 Annual Return (Not Available)
Generated on Friday, 03 May 2024 04:26:13 NZST

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