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Cow Automate Limited

Type: NZ Limited Company (Ltd)
9429031880015
NZBN
2329489
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical address used since 10 Jul 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Agricultural Software Trustee Limited
Shareholder NZBN: 9429034637791
Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) John Dawson Consulting Limited
Shareholder NZBN: 9429037508470
Morrinsville
Morrinsville
3300
New Zealand
Directors

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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