Meyer Cruden Engineering Limited, a registered company, was registered on 15 Oct 2007. 9429033086323 is the New Zealand Business Number it was issued. "Civil engineering service" (business classification M692320) is how the company has been classified. The company has been managed by 3 directors: Carl James Meyer - an active director whose contract began on 15 Oct 2007,
Mark Alan Richard Cruden - an active director whose contract began on 19 Dec 2017,
Caroline Frances Meyer - an inactive director whose contract began on 10 Jun 2013 and was terminated on 19 Dec 2017.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 2D Mcnulty Rd, Cromwell, 9384 (registered address),
2D Mcnulty Rd, Cromwell, 9384 (physical address),
2D Mcnulty Rd, Cromwell, 9384 (service address),
Po Box 131, Cromwell, Cromwell, 9342 (postal address) among others.
Meyer Cruden Engineering Limited had been using 156 Swann Road, Rd 2, Cromwell as their physical address up until 11 May 2021.
Former names for this company, as we established at BizDb, included: from 16 Jun 2013 to 18 Dec 2017 they were named Meyer Engineering Limited, from 15 Oct 2007 to 16 Jun 2013 they were named Meyer Insurance Limited.
A total of 2000 shares are allotted to 5 shareholders (3 groups). The first group includes 900 shares (45 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 800 shares (40 per cent). Lastly the next share allocation (300 shares 15 per cent) made up of 1 entity.
Principal place of activity
2d Mcnulty Road, Cromwell, 9310 New Zealand
Previous addresses
Address #1: 156 Swann Road, Rd 2, Cromwell, 9384 New Zealand
Physical & registered address used from 27 May 2013 to 11 May 2021
Address #2: 545 Dunstan Road, Clyde, 9341 New Zealand
Registered address used from 16 May 2012 to 27 May 2013
Address #3: 545 Dunstan Road, Clyde, 9341 New Zealand
Physical address used from 15 May 2012 to 27 May 2013
Address #4: 50 Hall Street, Cambridge New Zealand
Registered address used from 15 Oct 2007 to 16 May 2012
Address #5: 50 Hall Street, Cambridge New Zealand
Physical address used from 15 Oct 2007 to 15 May 2012
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Other (Other) | Gca Legal Trustee 2008 Limited |
Dunedin Central Dunedin 9016 New Zealand |
19 Dec 2017 - |
Individual | Cruden, Carolyn Julie |
Albert Town Wanaka 9305 New Zealand |
19 Dec 2017 - |
Individual | Cruden, Mark Alan Richard |
Albert Town Wanaka 9305 New Zealand |
19 Dec 2017 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Meyer, Carl James |
Rd2 Cromwell 9384 New Zealand |
15 Oct 2007 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Meyer, Caroline Frances |
R.d.2 Cromwell 9384 New Zealand |
09 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lindsay, Katie Renee |
Cromwell Cromwell 9310 New Zealand |
19 Dec 2017 - 16 Dec 2022 |
Carl James Meyer - Director
Appointment date: 15 Oct 2007
Address: Rd2, Cromwell, 9384 New Zealand
Address used since 18 May 2013
Mark Alan Richard Cruden - Director
Appointment date: 19 Dec 2017
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 19 Dec 2017
Caroline Frances Meyer - Director (Inactive)
Appointment date: 10 Jun 2013
Termination date: 19 Dec 2017
Address: Rd2, Cromwell, 9384 New Zealand
Address used since 10 Jun 2013
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