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H. Meyer & Sons Limited

Type: NZ Limited Company (Ltd)
9429040138411
NZBN
180145
Company Number
Registered
Company Status
Current address
185 Hakanoa Street
Huntly
Huntly 3700
New Zealand
Physical & registered & service address used since 03 Nov 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 750
Individual Lynch, Michael Huntly
Huntly
3700
New Zealand
Shares Allocation #2 Number of Shares: 525
Individual Lynch, Irene Mary Ohinewai
Shares Allocation #3 Number of Shares: 17225
Individual Meyer, Graham Harry Huntly
Huntly
3700
New Zealand
Directors

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

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