Meyer Cruden Engineering Limited (New Zealand Business Number 9429033086323) was incorporated on 15 Oct 2007. 5 addresess are in use by the company: 2D Mcnulty Rd, Cromwell, 9384 (type: registered, physical). 156 Swann Road, Rd 2, Cromwell had been their physical address, up to 11 May 2021. Meyer Cruden Engineering Limited used other names, namely: Meyer Engineering Limited from 16 Jun 2013 to 18 Dec 2017, Meyer Insurance Limited (15 Oct 2007 to 16 Jun 2013). 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 900 shares (45% of shares), namely:
Gca Legal Trustee 2008 Limited (an other) located at Dunedin Central, Dunedin postcode 9016,
Cruden, Carolyn Julie (an individual) located at Albert Town, Wanaka postcode 9305,
Cruden, Mark Alan Richard (an individual) located at Albert Town, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 40% of all shares (800 shares); it includes
Meyer, Carl James (an individual) - located at Rd2, Cromwell. Next there is the next group of shareholders, share allocation (300 shares, 15%) belongs to 1 entity, namely:
Meyer, Caroline Frances, located at R.d.2, Cromwell (an individual). "Civil engineering service" (business classification M692320) is the category the Australian Bureau of Statistics issued to Meyer Cruden Engineering Limited. Our information was last updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
Po Box 131, Cromwell, Cromwell, 9342 | Postal | 03 May 2021 |
2d Mcnulty Road, Cromwell, 9310 | Office & delivery | 03 May 2021 |
2d Mcnulty Rd, Cromwell, 9384 | Registered & physical & service | 11 May 2021 |
Name and Address | Role | Period |
---|---|---|
Carl James Meyer
Rd2, Cromwell, 9384
Address used since 18 May 2013 |
Director | 15 Oct 2007 - current |
Mark Alan Richard Cruden
Albert Town, Wanaka, 9305
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - current |
Caroline Frances Meyer
Rd2, Cromwell, 9384
Address used since 10 Jun 2013 |
Director | 10 Jun 2013 - 19 Dec 2017 |
2d Mcnulty Road , Cromwell , 9310 |
Previous address | Type | Period |
---|---|---|
156 Swann Road, Rd 2, Cromwell, 9384 | Physical & registered | 27 May 2013 - 11 May 2021 |
545 Dunstan Road, Clyde, 9341 | Registered | 16 May 2012 - 27 May 2013 |
545 Dunstan Road, Clyde, 9341 | Physical | 15 May 2012 - 27 May 2013 |
50 Hall Street, Cambridge | Registered | 15 Oct 2007 - 16 May 2012 |
50 Hall Street, Cambridge | Physical | 15 Oct 2007 - 15 May 2012 |
Shareholder Name | Address | Period |
---|---|---|
Gca Legal Trustee 2008 Limited Other (Other) |
Dunedin Central Dunedin 9016 |
19 Dec 2017 - current |
Cruden, Carolyn Julie Individual |
Albert Town Wanaka 9305 |
19 Dec 2017 - current |
Cruden, Mark Alan Richard Individual |
Albert Town Wanaka 9305 |
19 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Meyer, Carl James Individual |
Rd2 Cromwell 9384 |
15 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Meyer, Caroline Frances Individual |
R.d.2 Cromwell 9384 |
09 Jun 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Lindsay, Katie Renee Individual |
Cromwell Cromwell 9310 |
19 Dec 2017 - 16 Dec 2022 |
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