Automation Direct Limited (issued an NZ business identifier of 9429038390654) was launched on 04 Mar 1996. 1 address is currently in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered). 43 York Street, Seaview, Timaru had been their physical address, up until 13 Jun 2016. 120 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 40 shares (33.33 per cent of shares), namely:
Burford Trustees 2017 Limited (an entity) located at 1 Cains Terrace, Timaru postcode 7910,
Keryn Pow (an individual) located at Rd 4, Timaru postcode 7974,
Richard Pow (an individual) located at Rd 4, Timaru postcode 7974. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 40 shares); it includes
Timpany Walton Trustees 2019 Limited (an entity) - located at Timaru, Timaru,
David Mciver (an individual) - located at Timaru. The 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 3 entities, namely:
Erin Mcnaught, located at Timaru (an individual),
Stephen Mcfarlane, located at Timaru (an individual),
David Stickings, located at Timaru (an individual). Businesscheck's information was updated on 04 Jul 2022.
Current address | Type | Used since |
---|---|---|
24 The Terrace, Timaru, Timaru, 7910 | Physical & registered | 13 Jun 2016 |
Name and Address | Role | Period |
---|---|---|
David Michael Mciver
Rd 5, Timaru, 7975
Address used since 01 Nov 2015 |
Director | 04 Mar 1996 - current |
David Edward Stickings
Highfield, Timaru, 7910
Address used since 01 Nov 2015 |
Director | 27 Jun 2007 - current |
Richard John Pow
Rd 4, Timaru, 7974
Address used since 10 Sep 2020
Highfield, Timaru, 7910
Address used since 23 Nov 2011 |
Director | 01 Jul 2007 - 11 Mar 2021 |
Previous address | Type | Period |
---|---|---|
43 York Street, Seaview, Timaru, 7910 | Physical & registered | 10 Dec 2015 - 13 Jun 2016 |
43 York Street, Seaview, Timaru, 7910 | Registered & physical | 02 Dec 2014 - 10 Dec 2015 |
22 Rathmore Street, Timaru | Physical & registered | 12 Jun 2000 - 12 Jun 2000 |
338 Stafford St, Timaru | Registered & physical | 12 Jun 2000 - 02 Dec 2014 |
Shareholder Name | Address | Period |
---|---|---|
Burford Trustees 2017 Limited Shareholder NZBN: 9429046466853 Entity (NZ Limited Company) |
1 Cains Terrace Timaru 7910 |
27 Aug 2020 - current |
Keryn Anne Pow Individual |
Rd 4 Timaru 7974 |
25 Nov 2008 - current |
Richard John Pow Individual |
Rd 4 Timaru 7974 |
25 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Timpany Walton Trustees 2019 Limited Shareholder NZBN: 9429047698215 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
20 Dec 2019 - current |
David Michael Mciver Individual |
Timaru |
25 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Erin Mary Mcnaught Individual |
Timaru |
25 Nov 2008 - current |
Stephen John Mcfarlane Individual |
Timaru |
25 Nov 2008 - current |
David Edward Stickings Individual |
Timaru |
25 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcm Trust Management Limited Shareholder NZBN: 9429036865987 Company Number: 1144774 Entity |
Temuka Temuka 7920 |
25 Nov 2008 - 27 Aug 2020 |
Mari Lynn Mciver Individual |
Timaru |
25 Nov 2008 - 20 Dec 2019 |
Industrial Controls South Canterbury Limited Shareholder NZBN: 9429038295904 Company Number: 814198 Entity |
28 Nov 2003 - 29 Nov 2004 | |
Industrial Controls South Canterbury Limited Shareholder NZBN: 9429038295904 Company Number: 814198 Entity |
28 Nov 2003 - 29 Nov 2004 | |
David Michael Mciver Individual |
Timaru |
28 Nov 2003 - 28 Nov 2003 |
Null - Rokpow Trust Other |
28 Aug 2007 - 27 Jun 2010 | |
Null - Broadway Trust Other |
28 Aug 2007 - 28 Aug 2007 | |
Null - Mciver Family Trust Other |
28 Aug 2007 - 28 Aug 2007 | |
Rokpow Trust Other |
28 Aug 2007 - 27 Jun 2010 | |
Broadway Trust Other |
28 Aug 2007 - 28 Aug 2007 | |
Mciver Family Trust Other |
28 Aug 2007 - 28 Aug 2007 |
Reg Adam Real Estate Limited 24 The Terrace |
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Garden Grove Limited 24 The Terrace |
|
Twizel Accommodation Solutions Limited 24 The Terrace |
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Hodgson Transport Limited 24 The Terrace |
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Hartington Investments Limited 24 The Terrace |
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Galleon Woodware Limited 24 The Terrace |