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General information

Meyer Construction Limited

Type: NZ Limited Company (Ltd)
9429039922427
New Zealand Business Number
249012
Company Number
Registered
Company Status

Meyer Construction Limited (issued a business number of 9429039922427) was started on 24 Sep 1984. 2 addresses are currently in use by the company: L3, 134 Oxford Terrace, Christchurch, 8011 (type: physical, registered). L3, 2 Hazeldean Road, Addington, Christchurch had been their registered address, until 06 Aug 2018. 80000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40000 shares (50% of shares), namely:
Meyer, Susan Mary (an individual) located at Alexandra postcode 9391. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 40000 shares); it includes
Meyer, Quinten Charles (an individual) - located at Alexandra. Our database was updated on 19 Mar 2024.

Current address Type Used since
L3, 134 Oxford Terrace, Christchurch, 8011 Physical & registered & service 06 Aug 2018
Last updated:
Directors
Name and Address Role Period
Susan Mary Meyer
Alexandra, 9391
Address used since 10 Jun 2022
Director 10 Jun 2022 - current
Quinten Charles Meyer
Alexandra, 9391
Address used since 03 Oct 2017
Alexandra, Alexandra, 9391
Address used since 05 Oct 2015
Director 24 Mar 1992 - 10 Jun 2022
Addresses
Previous address Type Period
L3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 25 Oct 2016 - 06 Aug 2018
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 29 Nov 2013 - 25 Oct 2016
Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 Physical & registered 15 Feb 2012 - 29 Nov 2013
Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 Physical & registered 20 Aug 2010 - 15 Feb 2012
C/- Grant Thornton, Amp Centre, Cathedral Square, Christchurch Registered & physical 27 Feb 2001 - 20 Aug 2010
C/- Grant Thornton, Amp Centre, Cathedral Square, Christchurch Registered 12 Apr 2000 - 27 Feb 2001
C/o Chambers Nicholls, 8th Floor Amp Building, 47 Cathedral Square, Christchurch Registered 23 Mar 1994 - 12 Apr 2000
C/o Chambers Nicholls, 9th Floor Amp Building, 47 Cathedral Square, Christchurch Registered 14 Feb 1994 - 23 Mar 1994
- Physical 19 Feb 1992 - 27 Feb 2001
Financial Data
Financial info
80000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
Meyer, Susan Mary
Individual 		Alexandra
9391 		24 Sep 1984 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Meyer, Quinten Charles
Individual 		Alexandra
9391 		24 Sep 1984 - current
Location
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