C-drive Industrial Automation Limited

C-Drive Industrial Automation Limited was incorporated on 01 Jul 1996 and issued an NZ business number of 9429038285387. This registered LTD company has been supervised by 2 directors: Raewyn Lesley Luke - an active director whose contract started on 01 Jul 1996,
David Ross Luke - an active director whose contract started on 01 Jul 1996.
According to our database (updated on 17 Apr 2024), the company registered 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical).
Until 05 Jan 2022, C-Drive Industrial Automation Limited had been using 79 Firth Street, Matamata, Matamata as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Ca Trustees (4) Limited (an entity) located at Morrinsville postcode 3300,
Luke, Raewyn Lesley (an individual) located at Morrinsville, Morrinsville postcode 3300,
Luke, David Ross (an individual) located at Morrinsville, Morrinsville postcode 3300.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Luke, Raewyn Lesley - located at Morrinsville, Morrinsville.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Luke, David Ross, located at Morrinsville, Morrinsville (an individual).

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 11 Jun 2021 to 05 Jan 2022

Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 17 Apr 2012 to 11 Jun 2021

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 16 Mar 2010 to 17 Apr 2012

Address: Cooper Aitken & Partners, 37 Canada Street, Morrinsville

Registered address used from 12 Sep 2008 to 16 Mar 2010

Address: 37-39 Canada Street, Morrinsville

Physical address used from 21 Jul 2004 to 16 Mar 2010

Address: 37-39 Canada Street, Morrinsville

Registered address used from 21 Jul 2004 to 12 Sep 2008

Address: 97-101 Hobson Street, Auckland 1

Registered address used from 11 Apr 2000 to 21 Jul 2004

Address: 97-101 Hobson Street, Auckland 1

Physical address used from 01 Jul 1996 to 21 Jul 2004

Previous Shareholders

Raewyn Lesley Luke - Director

Appointment date: 01 Jul 1996

David Ross Luke - Director

Appointment date: 01 Jul 1996