C-Drive Industrial Automation Limited was incorporated on 01 Jul 1996 and issued an NZ business number of 9429038285387. This registered LTD company has been supervised by 2 directors: Raewyn Lesley Luke - an active director whose contract started on 01 Jul 1996,
David Ross Luke - an active director whose contract started on 01 Jul 1996.
According to our database (updated on 17 Apr 2024), the company registered 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical).
Until 05 Jan 2022, C-Drive Industrial Automation Limited had been using 79 Firth Street, Matamata, Matamata as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, 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.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Luke, Raewyn Lesley - located at Morrinsville, Morrinsville.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Luke, David Ross, located at Morrinsville, Morrinsville (an individual).
Previous addresses
Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 11 Jun 2021 to 05 Jan 2022
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 17 Apr 2012 to 11 Jun 2021
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 16 Mar 2010 to 17 Apr 2012
Address: Cooper Aitken & Partners, 37 Canada Street, Morrinsville
Registered address used from 12 Sep 2008 to 16 Mar 2010
Address: 37-39 Canada Street, Morrinsville
Physical address used from 21 Jul 2004 to 16 Mar 2010
Address: 37-39 Canada Street, Morrinsville
Registered address used from 21 Jul 2004 to 12 Sep 2008
Address: 97-101 Hobson Street, Auckland 1
Registered address used from 11 Apr 2000 to 21 Jul 2004
Address: 97-101 Hobson Street, Auckland 1
Physical address used from 01 Jul 1996 to 21 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Ca Trustees (4) Limited Shareholder NZBN: 9429050548033 |
Morrinsville 3300 New Zealand |
22 Dec 2022 - |
Individual | Luke, Raewyn Lesley |
Morrinsville Morrinsville 3300 New Zealand |
01 Jul 1996 - |
Individual | Luke, David Ross |
Morrinsville Morrinsville 3300 New Zealand |
01 Jul 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Luke, Raewyn Lesley |
Morrinsville Morrinsville 3300 New Zealand |
01 Jul 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Luke, David Ross |
Morrinsville Morrinsville 3300 New Zealand |
01 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Payne, Deborah |
Morrinsville Morrinsville 3300 New Zealand |
01 Jul 1996 - 22 Dec 2022 |
Individual | Payne, Deborah |
Morrinsville Morrinsville 3300 New Zealand |
01 Jul 1996 - 22 Dec 2022 |
Individual | Mitchell, Patricia |
Morrinsville Morrinsville 3300 New Zealand |
01 Jul 1996 - 22 Dec 2022 |
Individual | Mitchell, Patricia |
Morrinsville Morrinsville 3300 New Zealand |
01 Jul 1996 - 22 Dec 2022 |
Raewyn Lesley Luke - Director
Appointment date: 01 Jul 1996
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 26 Mar 2018
Address: Morrinsville, 3300 New Zealand
Address used since 28 Mar 2014
David Ross Luke - Director
Appointment date: 01 Jul 1996
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 26 Mar 2018
Address: Morrinsville, 3300 New Zealand
Address used since 28 Mar 2014
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