C-drive Industrial Automation Limited
Type: NZ Limited Company (Ltd)C-Drive Industrial Automation Limited (issued an NZ business number of 9429038285387) was started on 01 Jul 1996. 2 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, until 05 Jan 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Ca Trustees (4) Limited (an entity) located at Morrinsville postcode 3300,
Luke, Raewyn Lesley (an individual) located at Morrinsville, Morrinsville postcode 3300,
Luke, David Ross (an individual) located at Morrinsville, Morrinsville postcode 3300. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Luke, Raewyn Lesley (an individual) - located at Morrinsville, Morrinsville. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Luke, David Ross, located at Morrinsville, Morrinsville (an individual). The Businesscheck data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Arawa Street, Matamata, Matamata, 3400 | Registered & physical & service | 05 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Raewyn Lesley Luke
Morrinsville, Morrinsville, 3300
Address used since 26 Mar 2018
Morrinsville, 3300
Address used since 28 Mar 2014 |
Director | 01 Jul 1996 - current |
|
David Ross Luke
Morrinsville, Morrinsville, 3300
Address used since 26 Mar 2018
Morrinsville, 3300
Address used since 28 Mar 2014 |
Director | 01 Jul 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 79 Firth Street, Matamata, Matamata, 3400 | Registered & physical | 11 Jun 2021 - 05 Jan 2022 |
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 17 Apr 2012 - 11 Jun 2021 |
| Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville | Physical & registered | 16 Mar 2010 - 17 Apr 2012 |
| Cooper Aitken & Partners, 37 Canada Street, Morrinsville | Registered | 12 Sep 2008 - 16 Mar 2010 |
| 37-39 Canada Street, Morrinsville | Physical | 21 Jul 2004 - 16 Mar 2010 |
| 37-39 Canada Street, Morrinsville | Registered | 21 Jul 2004 - 12 Sep 2008 |
| 97-101 Hobson Street, Auckland 1 | Registered | 11 Apr 2000 - 21 Jul 2004 |
| 97-101 Hobson Street, Auckland 1 | Physical | 01 Jul 1996 - 21 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ca Trustees (4) Limited Shareholder NZBN: 9429050548033 Entity (NZ Limited Company) |
Morrinsville 3300 |
22 Dec 2022 - current |
|
Luke, Raewyn Lesley Individual |
Morrinsville Morrinsville 3300 |
01 Jul 1996 - current |
|
Luke, David Ross Individual |
Morrinsville Morrinsville 3300 |
01 Jul 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke, Raewyn Lesley Individual |
Morrinsville Morrinsville 3300 |
01 Jul 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke, David Ross Individual |
Morrinsville Morrinsville 3300 |
01 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Deborah Individual |
Morrinsville Morrinsville 3300 |
01 Jul 1996 - 22 Dec 2022 |
|
Payne, Deborah Individual |
Morrinsville Morrinsville 3300 |
01 Jul 1996 - 22 Dec 2022 |
|
Mitchell, Patricia Individual |
Morrinsville Morrinsville 3300 |
01 Jul 1996 - 22 Dec 2022 |
|
Mitchell, Patricia Individual |
Morrinsville Morrinsville 3300 |
01 Jul 1996 - 22 Dec 2022 |
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