Automation & Electronics (New Zealand) Limited, a registered company, was registered on 28 Jul 1986. 9429039733634 is the number it was issued. This company has been managed by 8 directors: Dustin Travis Smith - an active director whose contract started on 08 Feb 2019,
Riley Edward Smith - an active director whose contract started on 08 Feb 2019,
Richard Edward Baty - an active director whose contract started on 02 Apr 2024,
Brian Wallace Smith - an inactive director whose contract started on 26 Jun 1992 and was terminated on 31 Mar 2024,
Mark Andrew Holm - an inactive director whose contract started on 08 Feb 2019 and was terminated on 18 Dec 2020.
Automation & Electronics (New Zealand) Limited had been using 93 First Avenue, Tauranga as their registered address up until 04 Apr 2001.
Previous addresses
Address: 93 First Avenue, Tauranga
Registered & physical address used from 04 Apr 2001 to 04 Apr 2001
Address: 18 Marsh Street,, Tauranga.
Registered address used from 15 Apr 1997 to 04 Apr 2001
Basic Financial info
Total number of Shares: 120000
Annual return filing month: March
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120000 | |||
| Entity (NZ Limited Company) | Ts Manufacturing Holdings Limited Shareholder NZBN: 9429047226234 |
Rd 1 Coromandel 3581 New Zealand |
08 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | T T S Investment Limited Shareholder NZBN: 9429034328750 Company Number: 1762226 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Mar 2017 - 08 Feb 2019 |
| Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
Mount Maunganui 3116 New Zealand |
28 Jul 1986 - 08 Feb 2019 |
| Entity | Rex A Harding Trustee (2011) Limited Shareholder NZBN: 9429031147231 Company Number: 3347073 |
Mount Maunganui 3116 New Zealand |
22 Feb 2012 - 08 Feb 2019 |
| Individual | Purcell, Katrina |
Tauranga South Tauranga 3112 New Zealand |
09 Aug 2005 - 08 Feb 2019 |
| Individual | Smith, Brian Wallace |
Tauranga Tauranga 3110 New Zealand |
28 Jul 1986 - 21 Dec 2023 |
| Individual | Smith, Brian Wallace |
Tauranga Tauranga 3110 New Zealand |
28 Jul 1986 - 21 Dec 2023 |
| Individual | Cable, Anthony John |
Oropi Rd 3, Tauranga |
28 Jul 1986 - 05 Oct 2018 |
| Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
Mount Maunganui 3116 New Zealand |
07 Jul 2006 - 05 Oct 2018 |
| Entity | Harding Trustee Co (no3) Limited Shareholder NZBN: 9429041743997 Company Number: 5697027 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Mar 2017 - 21 Dec 2023 |
| Entity | Harding Trustee Co (no3) Limited Shareholder NZBN: 9429041743997 Company Number: 5697027 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Mar 2017 - 21 Dec 2023 |
| Individual | Baker, Richard |
Mount Maunganui New Zealand |
09 Aug 2005 - 16 Aug 2016 |
| Individual | Smith, Brian Wallace |
Tauranga Tauranga 3110 New Zealand |
28 Jul 1986 - 21 Dec 2023 |
| Individual | Studd, Janet Mary |
Mount Maunganui New Zealand |
16 Feb 2007 - 08 Feb 2019 |
| Individual | Didswell, Jonathon George Rutherford |
Mount Maunganui New Zealand |
16 Feb 2007 - 08 Feb 2019 |
| Individual | Purcell, Glenn |
Tauranga South Tauranga 3112 New Zealand |
22 Feb 2012 - 08 Feb 2019 |
| Entity | Automation & Electronics (new Zealand) Limited Shareholder NZBN: 9429039733634 Company Number: 305373 |
16 Aug 2016 - 18 Oct 2016 | |
| Individual | Baty, Richard |
Mount Maunganui New Zealand |
09 Aug 2005 - 29 Jun 2011 |
| Individual | Henstock, Rachel Jane |
Pyes Pa Tauranga New Zealand |
16 Feb 2007 - 29 Jun 2011 |
| Individual | Cable, Elizabeth Helen |
Oropi R D 3 Tauranga |
28 Jul 1986 - 05 Oct 2018 |
| Individual | Smith, Debra Pauline |
Tauranga |
28 Jul 1986 - 05 Oct 2018 |
| Individual | Henstock, Colin |
Pyes Pa Tauranga New Zealand |
16 Feb 2007 - 29 Jun 2011 |
| Individual | Ansorge, Rainer |
Tauranga |
28 Jul 1986 - 30 Mar 2006 |
| Entity | Windsor Engineering Group Limited Shareholder NZBN: 9429039949783 Company Number: 240402 |
Porirua 5022 New Zealand |
28 Jul 1986 - 06 Jul 2020 |
| Individual | Purcell, Katrina |
Tauranga South Tauranga 3112 New Zealand |
09 Aug 2005 - 08 Feb 2019 |
| Entity | A B Trading Limited Shareholder NZBN: 9429038696053 Company Number: 627713 |
29 Jun 2011 - 13 Mar 2017 | |
| Individual | Brooker, Mary Cook |
Oropi R D 3 Tauranga |
28 Jul 1986 - 11 Mar 2013 |
| Entity | Burley Attwood Trustees (no.3) Limited Shareholder NZBN: 9429030934337 Company Number: 3567096 |
Tauranga Tauranga Null 3110 New Zealand |
16 May 2013 - 05 Oct 2018 |
| Entity | Rex A Harding Trustee (2011) Limited Shareholder NZBN: 9429031147231 Company Number: 3347073 |
Mount Maunganui 3116 New Zealand |
22 Feb 2012 - 08 Feb 2019 |
| Entity | Windsor Engineering Group Limited Shareholder NZBN: 9429039949783 Company Number: 240402 |
Porirua 5022 New Zealand |
28 Jul 1986 - 06 Jul 2020 |
| Entity | T T S Investment Limited Shareholder NZBN: 9429034328750 Company Number: 1762226 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Mar 2017 - 08 Feb 2019 |
| Entity | Automation & Electronics (new Zealand) Limited Shareholder NZBN: 9429039733634 Company Number: 305373 |
16 Aug 2016 - 18 Oct 2016 | |
| Entity | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 |
09 Aug 2005 - 16 Aug 2016 | |
| Entity | Burley Attwood Trustees (no.3) Limited Shareholder NZBN: 9429030934337 Company Number: 3567096 |
Tauranga Tauranga Null 3110 New Zealand |
16 May 2013 - 05 Oct 2018 |
| Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
Mount Maunganui 3116 New Zealand |
28 Jul 1986 - 08 Feb 2019 |
| Individual | Baker, Michelle |
Mount Maunganui New Zealand |
09 Aug 2005 - 16 Aug 2016 |
| Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
Mount Maunganui 3116 New Zealand |
28 Jul 1986 - 08 Feb 2019 |
| Entity | Windsor Engineering Group Limited Shareholder NZBN: 9429039949783 Company Number: 240402 |
Porirua 5022 New Zealand |
28 Jul 1986 - 06 Jul 2020 |
| Individual | Ansorge, Rainer |
Welcome Bay Tauranga |
07 Jul 2006 - 08 Feb 2019 |
| Individual | Smith, Brian Wallace |
Cooks Beach Whitianga 3591 New Zealand |
28 Jul 1986 - 21 Dec 2023 |
| Individual | Smith, Brian Wallace |
Tauranga Tauranga 3110 New Zealand |
28 Jul 1986 - 21 Dec 2023 |
| Entity | A B Trading Limited Shareholder NZBN: 9429038696053 Company Number: 627713 |
29 Jun 2011 - 13 Mar 2017 | |
| Entity | Rex A Harding Trustee (2011) Limited Shareholder NZBN: 9429031147231 Company Number: 3347073 |
Mount Maunganui 3116 New Zealand |
22 Feb 2012 - 08 Feb 2019 |
| Entity | Windsor Engineering Group Limited Shareholder NZBN: 9429039949783 Company Number: 240402 |
Porirua 5022 New Zealand |
28 Jul 1986 - 06 Jul 2020 |
| Individual | Baty, Mary Sue Allen |
Mount Maunganui New Zealand |
30 Mar 2006 - 29 Jun 2011 |
| Individual | Cable, Elizabeth Helen |
Oropi R D 3 Tauranga |
28 Jul 1986 - 05 Oct 2018 |
| Individual | Rogers, Jesse |
Judea Tauranga 3110 New Zealand |
18 Oct 2016 - 08 Feb 2019 |
| Individual | Henstock, Paul |
Pyes Pa Tauranga New Zealand |
16 Feb 2007 - 29 Jun 2011 |
| Individual | Ansorge, Regina |
Welcome Bay Tauranga New Zealand |
07 Jul 2006 - 08 Feb 2019 |
| Individual | Smith, Debra Pauline |
Tauranga |
28 Jul 1986 - 05 Oct 2018 |
| Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
Mount Maunganui 3116 New Zealand |
07 Jul 2006 - 05 Oct 2018 |
| Individual | Studd, William Paul |
Mount Maunganui New Zealand |
16 Feb 2007 - 08 Feb 2019 |
| Individual | Rogers, Jesse |
Judea Tauranga 3110 New Zealand |
18 Oct 2016 - 08 Feb 2019 |
| Individual | Steel, Mike John |
Judea Tauranga 3110 New Zealand |
18 Oct 2016 - 08 Feb 2019 |
| Entity | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 |
09 Aug 2005 - 16 Aug 2016 | |
| Individual | Purcell, Katrina |
Tauranga New Zealand |
09 Aug 2005 - 08 Feb 2019 |
| Entity | T T S Investment Limited Shareholder NZBN: 9429034328750 Company Number: 1762226 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Mar 2017 - 08 Feb 2019 |
| Individual | Henstock, Rachel |
Mount Maunganui |
09 Aug 2005 - 07 Jul 2006 |
| Individual | Cable, Anthony John |
Oropi Rd 3, Tauranga |
28 Jul 1986 - 05 Oct 2018 |
| Individual | Cable, Anthony John |
Oropi Rd 3, Tauranga |
28 Jul 1986 - 05 Oct 2018 |
| Individual | Steel, Mike John |
Judea Tauranga 3110 New Zealand |
18 Oct 2016 - 08 Feb 2019 |
| Individual | Ansorge, Rainer |
Welcome Bay Tauranga |
07 Jul 2006 - 08 Feb 2019 |
| Individual | Ansorge, Regina |
Welcome Bay Tauranga New Zealand |
07 Jul 2006 - 08 Feb 2019 |
| Individual | Ansorge, Regina |
Welcome Bay Tauranga New Zealand |
07 Jul 2006 - 08 Feb 2019 |
Dustin Travis Smith - Director
Appointment date: 08 Feb 2019
Address: Ennismore, Ontario, K0L1T0 Canada
Address used since 08 Feb 2019
Riley Edward Smith - Director
Appointment date: 08 Feb 2019
Address: Pontypool, Ontario, L0A1K0 Canada
Address used since 08 Feb 2019
Richard Edward Baty - Director
Appointment date: 02 Apr 2024
Address: Rd 1, Coromandel, 3581 New Zealand
Address used since 02 Apr 2024
Brian Wallace Smith - Director (Inactive)
Appointment date: 26 Jun 1992
Termination date: 31 Mar 2024
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 24 Sep 2021
Address: Cooks Beach, Whitianga, 3591 New Zealand
Address used since 04 May 2015
Mark Andrew Holm - Director (Inactive)
Appointment date: 08 Feb 2019
Termination date: 18 Dec 2020
Address: Papakura, Auckland, 2583 New Zealand
Address used since 08 Feb 2019
Glenn Purcell - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 08 Feb 2019
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 15 Dec 2010
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 03 Apr 2018
Rainer Ansorge - Director (Inactive)
Appointment date: 22 Sep 2005
Termination date: 26 Oct 2012
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 22 Sep 2005
Anthony John Cable - Director (Inactive)
Appointment date: 26 Jun 1992
Termination date: 11 May 2007
Address: Oropi, Rd 3, Tauranga,
Address used since 26 Jun 1992