General information

Automation Design Limited

Type: NZ Limited Company (Ltd)
9429030716315
New Zealand Business Number
3771156
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Automation Design Limited (issued an NZ business number of 9429030716315) was started on 05 Apr 2012. 2 addresses are in use by the company: 12 Wallace Street, Motueka, Motueka, 7120 (type: registered, service). 23 Wallace Street, Motueka had been their registered address, up to 16 May 2023. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Schindler, Alois (an individual) located at Tahunanui, Nelson postcode 7011,
Fenton, Richard Stanley Michael (a director) located at Rd 2, Upper Moutere postcode 7175,
Lindo, Hugh Simon (an individual) located at Papanui, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Fenton, Richard Stanley Michael (a director) - located at Rd 2, Upper Moutere. "General engineering" (ANZSIC C249910) is the category the ABS issued to Automation Design Limited. Our information was last updated on 06 May 2024.

Current address Type Used since
23 Wallace Street, Motueka, 7120 Physical 23 Mar 2021
12 Wallace Street, Motueka, Motueka, 7120 Registered & service 16 May 2023
Directors
Name and Address Role Period
Richard Stanley Michael Fenton
Rd 2, Upper Moutere, 7175
Address used since 12 Mar 2015
Director 05 Apr 2012 - current
Addresses
Previous address Type Period
23 Wallace Street, Motueka, 7120 Registered & service 23 Mar 2021 - 16 May 2023
222 High Street, Motueka, Motueka, 7120 Physical & registered 25 Jul 2019 - 23 Mar 2021
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 05 Mar 2019 - 25 Jul 2019
Level 4. 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 31 Mar 2017 - 05 Mar 2019
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 14 Mar 2017 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 19 Mar 2013 - 14 Mar 2017
Unit 4, 567 Wairakei Road, Christchurch, 8053 Registered & physical 05 Apr 2012 - 19 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Schindler, Alois
Individual
Tahunanui
Nelson
7011
20 Mar 2018 - current
Fenton, Richard Stanley Michael
Director
Rd 2
Upper Moutere
7175
05 Apr 2012 - current
Lindo, Hugh Simon
Individual
Papanui
Christchurch
8052
05 Apr 2012 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Fenton, Richard Stanley Michael
Director
Rd 2
Upper Moutere
7175
05 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Fenton, Jan
Individual
Rd 2
Upper Moutere
7175
05 Apr 2012 - 04 May 2023
Fenton, Jan
Individual
Rd 2
Upper Moutere
7175
05 Apr 2012 - 04 May 2023
Fenton, Jan
Individual
Rd 2
Upper Moutere
7175
05 Apr 2012 - 04 May 2023
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