General information

H. Meyer & Sons Limited

Type: NZ Limited Company (Ltd)
9429040138411
New Zealand Business Number
180145
Company Number
Registered
Company Status

H. Meyer & Sons Limited (issued an NZBN of 9429040138411) was started on 05 Apr 1957. 2 addresses are in use by the company: 185 Hakanoa Street, Huntly, Huntly, 3700 (type: physical, registered). Main St, Huntly had been their registered address, up to 03 Nov 2014. 18500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 750 shares (4.05% of shares), namely:
Lynch, Michael (an individual) located at Huntly, Huntly postcode 3700. In the second group, a total of 1 shareholder holds 2.84% of all shares (exactly 525 shares); it includes
Lynch, Irene Mary (an individual) - located at Ohinewai. Moving on to the 3rd group of shareholders, share allotment (17225 shares, 93.11%) belongs to 1 entity, namely:
Meyer, Graham Harry, located at Huntly, Huntly (an individual). Businesscheck's data was updated on 16 Apr 2024.

Current address Type Used since
185 Hakanoa Street, Huntly, Huntly, 3700 Physical & registered & service 03 Nov 2014
Directors
Name and Address Role Period
Graham Harry Meyer
Huntly, 3700
Address used since 08 Jun 2016
Director 24 May 2002 - current
Shirleen Meyer
Huntly, 3700
Address used since 08 Jun 2016
Director 28 Oct 2005 - current
Martin Quinton Fine
Hamilton,
Address used since 24 May 2002
Director 24 May 2002 - 17 Dec 2002
Harry Meyer
Huntly,
Address used since 12 Jun 1987
Director 12 Jun 1987 - 24 May 2002
Addresses
Previous address Type Period
Main St, Huntly Registered 05 Jun 1997 - 03 Nov 2014
Main Street, Huntly Physical 05 Jun 1997 - 03 Nov 2014
Financial Data
Financial info
18500
Total number of Shares
May
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Lynch, Michael
Individual
Huntly
Huntly
3700
05 Apr 1957 - current
Shares Allocation #2 Number of Shares: 525
Shareholder Name Address Period
Lynch, Irene Mary
Individual
Ohinewai
05 Apr 1957 - current
Shares Allocation #3 Number of Shares: 17225
Shareholder Name Address Period
Meyer, Graham Harry
Individual
Huntly
Huntly
3700
05 Apr 1957 - current
Location
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