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Meyer Cruden Engineering Limited

Type: NZ Limited Company (Ltd)
9429033086323
NZBN
2012445
Company Number
Registered
Company Status
099637650
GST Number
No Abn Number
Australian Business Number
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
Po Box 131
Cromwell
Cromwell 9342
New Zealand
Postal address used since 03 May 2021
2d Mcnulty Road
Cromwell 9310
New Zealand
Office & delivery address used since 03 May 2021
2d Mcnulty Rd
Cromwell 9384
New Zealand
Registered & physical & service address used since 11 May 2021

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.

Addresses

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

Contact info
64 3 4450670
04 May 2019 Phone
carl@mcengineering.co.nz
04 May 2019 Director
accounts@mcengineering.co.nz
04 May 2019 nzbn-reserved-invoice-email-address-purpose
mcengineering.co.nz
04 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 900
Other (Other) Gca Legal Trustee 2008 Limited Dunedin Central
Dunedin
9016
New Zealand
Individual Cruden, Carolyn Julie Albert Town
Wanaka
9305
New Zealand
Individual Cruden, Mark Alan Richard Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Meyer, Carl James Rd2
Cromwell
9384
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Meyer, Caroline Frances R.d.2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lindsay, Katie Renee Cromwell
Cromwell
9310
New Zealand
Directors

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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