General information

Meyer Cruden Engineering Limited

Type: NZ Limited Company (Ltd)
9429033086323
New Zealand Business Number
2012445
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099637650
GST Number
M692320 - Civil Engineering Service
Industry classification codes with description

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
Contact info
64 3 4450670
Phone (Phone)
carl@mcengineering.co.nz
Email (Director)
accounts@mcengineering.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mcengineering.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
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
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Meyer, Carl James
Individual
Rd2
Cromwell
9384
15 Oct 2007 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Meyer, Caroline Frances
Individual
R.d.2
Cromwell
9384
09 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Lindsay, Katie Renee
Individual
Cromwell
Cromwell
9310
19 Dec 2017 - 16 Dec 2022
Location
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