Automation Techniques Limited
Type: NZ Limited Company (Ltd)Automation Techniques Limited (issued an NZ business identifier of 9429037983130) was incorporated on 24 Oct 1997. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, up to 18 May 2021. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 264 shares (26.4 per cent of shares), namely:
Steens, Linda Elizabeth (an individual) located at Rd 1, Tauranga postcode 3171. As far as the second group is concerned, a total of 1 shareholder holds 39.6 per cent of all shares (396 shares); it includes
Steens, Marcel Anthony (an individual) - located at Rd 1, Tauranga. The third group of shareholders, share allotment (340 shares, 34%) belongs to 2 entities, namely:
Htt 2009 Limited, located at Tauranga, Tauranga (an entity),
Lbd Trustees Limited, located at Tauranga (an entity). The Businesscheck database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 18 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcel Anthony Steens
Rd 1, Tauranga, 3171
Address used since 02 Mar 2010 |
Director | 24 Oct 1997 - current |
|
Linda Elizabeth Steens
Rd 1, Tauranga, 3171
Address used since 02 Mar 2010 |
Director | 24 Oct 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 11 Oct 2019 - 18 May 2021 |
| 141 Cameron Road, Tauranga, 3110 | Registered & physical | 01 Nov 2012 - 11 Oct 2019 |
| L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered & physical | 03 Apr 2005 - 01 Nov 2012 |
| Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered & physical | 06 Apr 2004 - 03 Apr 2005 |
| C- Lb Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Physical | 04 Apr 2001 - 06 Apr 2004 |
| L B Dawson, Chartered Accountant, First Floor, 126 Eleventh Ave, Tauranga | Registered | 04 Apr 2001 - 06 Apr 2004 |
| L B Dawson, Chartered Accountant, First Floor, 126 Eleventh Ave, Tauranga | Physical | 04 Apr 2001 - 04 Apr 2001 |
| L B Dawson, Chartered Accountant, First Floor, 126 Eleventh Ave, Tauranga | Registered | 12 Apr 2000 - 04 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steens, Linda Elizabeth Individual |
Rd 1 Tauranga 3171 |
24 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steens, Marcel Anthony Individual |
Rd 1 Tauranga 3171 |
24 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2009 Limited Shareholder NZBN: 9429032417838 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
02 Mar 2012 - current |
|
Lbd Trustees Limited Shareholder NZBN: 9429036438808 Entity (NZ Limited Company) |
Tauranga 3110 |
22 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rejthar, Christopher Roman Individual |
Tauranga |
22 Feb 2006 - 27 Jun 2010 |
|
Crane, Betty Individual |
Tauranga Tauranga 3110 |
22 Feb 2006 - 02 Mar 2012 |
 |
Michael And Kathy Sass Limited 141 Cameron Road |
|
Kiwiclog's Dustbusters Limited 141 Cameron Road |
|
Rowan Tree Charitable Trust Manning Warner |
|
Sadgrove Charitable Trust Manning Warner |
|
Zanz Limited Partnership Manning Warner Browne Limited |