Cow Automate Limited was registered on 14 Oct 2009 and issued an NZBN of 9429031880015. The registered LTD company has been supervised by 2 directors: John Edward Dawson - an active director whose contract began on 14 Oct 2009,
Christianus Johannes Folkers - an active director whose contract began on 14 Oct 2009.
According to BizDb's information (last updated on 24 Mar 2022), the company registered 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical).
Up until 10 Jul 2019, Cow Automate Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Agricultural Software Trustee Limited (an entity) located at Rd 5, Hastings postcode 4175.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
John Dawson Consulting Limited - located at Morrinsville, Morrinsville.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 28 Nov 2013 to 10 Jul 2019
Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 28 Oct 2011 to 28 Nov 2013
Address: 60 Moorhouse Street, Morrinsville 3300 New Zealand
Registered & physical address used from 14 Oct 2009 to 28 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Agricultural Software Trustee Limited Shareholder NZBN: 9429034637791 |
Rd 5 Hastings 4175 New Zealand |
14 Oct 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | John Dawson Consulting Limited Shareholder NZBN: 9429037508470 |
Morrinsville Morrinsville 3300 New Zealand |
14 Oct 2009 - |
John Edward Dawson - Director
Appointment date: 14 Oct 2009
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 06 Sep 2010
Christianus Johannes Folkers - Director
Appointment date: 14 Oct 2009
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 01 Sep 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Sep 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 May 2011
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