Meyer Construction Limited, a registered company, was started on 24 Sep 1984. 9429039922427 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Susan Mary Meyer - an active director whose contract began on 10 Jun 2022,
Quinten Charles Meyer - an inactive director whose contract began on 24 Mar 1992 and was terminated on 10 Jun 2022.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (type: physical, registered).
Meyer Construction Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their registered address up to 06 Aug 2018.
A total of 80000 shares are allocated to 2 shareholders (2 groups). The first group consists of 40000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40000 shares (50 per cent).
Previous addresses
Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 25 Oct 2016 to 06 Aug 2018
Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 29 Nov 2013 to 25 Oct 2016
Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Physical & registered address used from 15 Feb 2012 to 29 Nov 2013
Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Physical & registered address used from 20 Aug 2010 to 15 Feb 2012
Address: C/- Grant Thornton, Amp Centre, Cathedral Square, Christchurch New Zealand
Registered & physical address used from 27 Feb 2001 to 20 Aug 2010
Address: C/- Grant Thornton, Amp Centre, Cathedral Square, Christchurch
Registered address used from 12 Apr 2000 to 27 Feb 2001
Address: C/o Chambers Nicholls, 8th Floor Amp Building, 47 Cathedral Square, Christchurch
Registered address used from 23 Mar 1994 to 12 Apr 2000
Address: C/o Chambers Nicholls, 9th Floor Amp Building, 47 Cathedral Square, Christchurch
Registered address used from 14 Feb 1994 to 23 Mar 1994
Address: -
Physical address used from 19 Feb 1992 to 27 Feb 2001
Basic Financial info
Total number of Shares: 80000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40000 | |||
Individual | Meyer, Susan Mary |
Alexandra 9391 New Zealand |
24 Sep 1984 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Individual | Meyer, Quinten Charles |
Alexandra 9391 New Zealand |
24 Sep 1984 - |
Susan Mary Meyer - Director
Appointment date: 10 Jun 2022
Address: Alexandra, 9391 New Zealand
Address used since 10 Jun 2022
Quinten Charles Meyer - Director (Inactive)
Appointment date: 24 Mar 1992
Termination date: 10 Jun 2022
Address: Alexandra, 9391 New Zealand
Address used since 03 Oct 2017
Address: Alexandra, Alexandra, 9391 New Zealand
Address used since 05 Oct 2015
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