Automation Direct Limited, a registered company, was started on 04 Mar 1996. 9429038390654 is the number it was issued. The company has been managed by 3 directors: David Michael Mciver - an active director whose contract started on 04 Mar 1996,
David Edward Stickings - an active director whose contract started on 27 Jun 2007,
Richard John Pow - an inactive director whose contract started on 01 Jul 2007 and was terminated on 11 Mar 2021.
Updated on 04 Jul 2022, our database contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (category: physical, registered).
Automation Direct Limited had been using 43 York Street, Seaview, Timaru as their physical address up until 13 Jun 2016.
A total of 120 shares are allocated to 8 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 40 shares (33.33%). Finally we have the 3rd share allotment (40 shares 33.33%) made up of 3 entities.
Previous addresses
Address: 43 York Street, Seaview, Timaru, 7910 New Zealand
Physical & registered address used from 10 Dec 2015 to 13 Jun 2016
Address: 43 York Street, Seaview, Timaru, 7910 New Zealand
Registered & physical address used from 02 Dec 2014 to 10 Dec 2015
Address: 22 Rathmore Street, Timaru
Physical & registered address used from 12 Jun 2000 to 12 Jun 2000
Address: 338 Stafford St, Timaru New Zealand
Registered & physical address used from 12 Jun 2000 to 02 Dec 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 09 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Burford Trustees 2017 Limited Shareholder NZBN: 9429046466853 |
1 Cains Terrace Timaru 7910 New Zealand |
27 Aug 2020 - |
| Individual | Keryn Anne Pow |
Rd 4 Timaru 7974 New Zealand |
25 Nov 2008 - |
| Individual | Richard John Pow |
Rd 4 Timaru 7974 New Zealand |
25 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Timpany Walton Trustees 2019 Limited Shareholder NZBN: 9429047698215 |
Timaru Timaru 7910 New Zealand |
20 Dec 2019 - |
| Individual | David Michael Mciver |
Timaru |
25 Nov 2008 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Erin Mary Mcnaught |
Timaru New Zealand |
25 Nov 2008 - |
| Individual | Stephen John Mcfarlane |
Timaru New Zealand |
25 Nov 2008 - |
| Individual | David Edward Stickings |
Timaru |
25 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mcm Trust Management Limited Shareholder NZBN: 9429036865987 Company Number: 1144774 |
Temuka Temuka 7920 New Zealand |
25 Nov 2008 - 27 Aug 2020 |
| Individual | Mari Lynn Mciver |
Timaru New Zealand |
25 Nov 2008 - 20 Dec 2019 |
| Entity | Industrial Controls South Canterbury Limited Shareholder NZBN: 9429038295904 Company Number: 814198 |
28 Nov 2003 - 29 Nov 2004 | |
| Entity | Industrial Controls South Canterbury Limited Shareholder NZBN: 9429038295904 Company Number: 814198 |
28 Nov 2003 - 29 Nov 2004 | |
| Individual | David Michael Mciver |
Timaru |
28 Nov 2003 - 28 Nov 2003 |
| Other | Null - Rokpow Trust | 28 Aug 2007 - 27 Jun 2010 | |
| Other | Null - Broadway Trust | 28 Aug 2007 - 28 Aug 2007 | |
| Other | Null - Mciver Family Trust | 28 Aug 2007 - 28 Aug 2007 | |
| Other | Rokpow Trust | 28 Aug 2007 - 27 Jun 2010 | |
| Other | Broadway Trust | 28 Aug 2007 - 28 Aug 2007 | |
| Other | Mciver Family Trust | 28 Aug 2007 - 28 Aug 2007 |
David Michael Mciver - Director
Appointment date: 04 Mar 1996
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 01 Nov 2015
David Edward Stickings - Director
Appointment date: 27 Jun 2007
Address: Highfield, Timaru, 7910 New Zealand
Address used since 01 Nov 2015
Richard John Pow - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 11 Mar 2021
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 10 Sep 2020
Address: Highfield, Timaru, 7910 New Zealand
Address used since 23 Nov 2011
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