H. Meyer & Sons Limited, a registered company, was started on 05 Apr 1957. 9429040138411 is the NZBN it was issued. The company has been run by 4 directors: Graham Harry Meyer - an active director whose contract began on 24 May 2002,
Shirleen Meyer - an active director whose contract began on 28 Oct 2005,
Martin Quinton Fine - an inactive director whose contract began on 24 May 2002 and was terminated on 17 Dec 2002,
Harry Meyer - an inactive director whose contract began on 12 Jun 1987 and was terminated on 24 May 2002.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 185 Hakanoa Street, Huntly, Huntly, 3700 (type: physical, registered).
H. Meyer & Sons Limited had been using Main St, Huntly as their registered address up to 03 Nov 2014.
A total of 18500 shares are issued to 3 shareholders (3 groups). The first group consists of 750 shares (4.05 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 525 shares (2.84 per cent). Finally there is the 3rd share allotment (17225 shares 93.11 per cent) made up of 1 entity.
Previous addresses
Address: Main St, Huntly New Zealand
Registered address used from 05 Jun 1997 to 03 Nov 2014
Address: Main Street, Huntly New Zealand
Physical address used from 05 Jun 1997 to 03 Nov 2014
Basic Financial info
Total number of Shares: 18500
Annual return filing month: May
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Lynch, Michael |
Huntly Huntly 3700 New Zealand |
05 Apr 1957 - |
Shares Allocation #2 Number of Shares: 525 | |||
Individual | Lynch, Irene Mary |
Ohinewai |
05 Apr 1957 - |
Shares Allocation #3 Number of Shares: 17225 | |||
Individual | Meyer, Graham Harry |
Huntly Huntly 3700 New Zealand |
05 Apr 1957 - |
Graham Harry Meyer - Director
Appointment date: 24 May 2002
Address: Huntly, 3700 New Zealand
Address used since 08 Jun 2016
Shirleen Meyer - Director
Appointment date: 28 Oct 2005
Address: Huntly, 3700 New Zealand
Address used since 08 Jun 2016
Martin Quinton Fine - Director (Inactive)
Appointment date: 24 May 2002
Termination date: 17 Dec 2002
Address: Hamilton,
Address used since 24 May 2002
Harry Meyer - Director (Inactive)
Appointment date: 12 Jun 1987
Termination date: 24 May 2002
Address: Huntly,
Address used since 12 Jun 1987
The Friends Of Kimihia Trust
4/176 Hakanoa Street
Sheval & Co Limited
100 Great South Road
Growing Business Solutions Limited
96 Great South Road
Pixels And Paper Limited
49b Bailey Street
K9 Cuisine Limited
5 Brownlie Crescent
Sabarine & Aqhib Limited
148 Hakanoa Street