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Automation Direct Limited

Type: NZ Limited Company (Ltd)
9429038390654
NZBN
704691
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & registered address used since 13 Jun 2016

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.

Addresses

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

Financial Data

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
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
Individual Keryn Anne Pow Rd 4
Timaru
7974
New Zealand
Individual Richard John Pow Rd 4
Timaru
7974
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Timpany Walton Trustees 2019 Limited
Shareholder NZBN: 9429047698215
Timaru
Timaru
7910
New Zealand
Individual David Michael Mciver Timaru
Shares Allocation #3 Number of Shares: 40
Individual Erin Mary Mcnaught Timaru

New Zealand
Individual Stephen John Mcfarlane Timaru

New Zealand
Individual David Edward Stickings Timaru

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcm Trust Management Limited
Shareholder NZBN: 9429036865987
Company Number: 1144774
Temuka
Temuka
7920
New Zealand
Individual Mari Lynn Mciver Timaru

New Zealand
Entity Industrial Controls South Canterbury Limited
Shareholder NZBN: 9429038295904
Company Number: 814198
Entity Industrial Controls South Canterbury Limited
Shareholder NZBN: 9429038295904
Company Number: 814198
Individual David Michael Mciver Timaru
Other Null - Rokpow Trust
Other Null - Broadway Trust
Other Null - Mciver Family Trust
Other Rokpow Trust
Other Broadway Trust
Other Mciver Family Trust
Directors

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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