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Meyer Construction Limited

Type: NZ Limited Company (Ltd)
9429039922427
NZBN
249012
Company Number
Registered
Company Status
Current address
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Physical & registered & service address used since 06 Aug 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40000
Individual Meyer, Susan Mary Alexandra
9391
New Zealand
Shares Allocation #2 Number of Shares: 40000
Individual Meyer, Quinten Charles Alexandra
9391
New Zealand
Directors

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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