Automatic Holdings Limited
Type: NZ Limited Company (Ltd)Automatic Holdings Limited (New Zealand Business Number 9429034758762) was started on 19 May 2005. 2 addresses are in use by the company: 28 Ticehurst Road, Lyttelton, Lyttelton, 8082 (type: registered, physical). Level 2, 11-17 Church Street, Queenstown had been their registered address, up to 01 Sep 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
O'sullivan, Rachael Jane (an individual) located at Lyttelton, Lyttelton postcode 8082. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Crew Call Catering Company Limited (an entity) - located at Lyttelton, Lyttelton. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mcnulty, Grant, located at Lyttelton, Lyttelton (an individual). Businesscheck's database was updated on 14 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 28 Ticehurst Road, Lyttelton, Lyttelton, 8082 | Registered & physical & service | 01 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Jane O'sullivan
Lyttelton, Lyttelton, 8082
Address used since 07 Mar 2016 |
Director | 01 Jun 2006 - current |
|
Douglas Raymond Mcnulty
Christchurch,
Address used since 19 May 2005 |
Director | 19 May 2005 - 13 Jun 2011 |
|
Carl David Barnes
Arrowtown,
Address used since 19 May 2005 |
Director | 19 May 2005 - 04 Jul 2006 |
|
Adrian Francis Ferris
Belleknowes, Dunedin,
Address used since 19 May 2005 |
Director | 19 May 2005 - 01 Jun 2006 |
|
Stephen Dean Wooltorton
Mosgiel, Dunedin,
Address used since 19 May 2005 |
Director | 19 May 2005 - 01 Jun 2006 |
|
Grant Stephen Mcnulty
Arrowtown,
Address used since 19 May 2005 |
Director | 19 May 2005 - 01 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical | 06 Oct 2010 - 01 Sep 2022 |
| Mcculloch & Partners, Level 2, 11 -17 Church St, Queenstown 9300 | Registered | 01 Jul 2010 - 06 Oct 2010 |
| Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 | Physical | 01 Jul 2010 - 06 Oct 2010 |
| Mcculloch & Partners, Level 3, 11-17 Church Street, Queenstown 9300 | Physical & registered | 29 Mar 2010 - 01 Jul 2010 |
| C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Registered & physical | 22 May 2009 - 29 Mar 2010 |
| 31 Brittan Tce, Lyttleton | Registered | 08 May 2009 - 22 May 2009 |
| 31 Brittan Tec, Lyttleton | Physical | 08 May 2009 - 22 May 2009 |
| C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Physical & registered | 22 May 2006 - 08 May 2009 |
| G S Mclaughlan & Co, Lvl 3, Stafford House, Cnr Manse & Stafford Streets, Dunedin | Physical & registered | 19 May 2005 - 22 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Rachael Jane Individual |
Lyttelton Lyttelton 8082 |
17 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crew Call Catering Company Limited Shareholder NZBN: 9429035701118 Entity (NZ Limited Company) |
Lyttelton Lyttelton 8082 |
19 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnulty, Grant Individual |
Lyttelton Lyttelton 8082 |
17 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
H.s.h. Developments Limited Shareholder NZBN: 9429035793236 Company Number: 1388160 Entity |
19 May 2005 - 27 Jun 2010 | |
|
H.s.h. Developments Limited Shareholder NZBN: 9429035793236 Company Number: 1388160 Entity |
19 May 2005 - 27 Jun 2010 |
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |