General information

Cow Automate Limited

Type: NZ Limited Company (Ltd)
9429031880015
New Zealand Business Number
2329489
Company Number
Registered
Company Status

Cow Automate Limited (issued a business number of 9429031880015) was incorporated on 14 Oct 2009. 1 address is in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, until 10 Jul 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Agricultural Software Trustee Limited (an entity) located at Rd 5, Hastings postcode 4175. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
John Dawson Consulting Limited (an entity) - located at Morrinsville, Morrinsville. Our information was last updated on 24 Mar 2022.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical 10 Jul 2019
Directors
Name and Address Role Period
John Edward Dawson
Rd 4, Morrinsville, 3374
Address used since 06 Sep 2010
Director 14 Oct 2009 - current
Christianus Johannes Folkers
Rd 5, Hastings, 4175
Address used since 01 Sep 2021
Havelock North, Havelock North, 4130
Address used since 07 Sep 2017
Havelock North, Havelock North, 4130
Address used since 30 May 2011
Director 14 Oct 2009 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 28 Nov 2013 - 10 Jul 2019
45 Moorhouse Street, Morrinsville, 3300 Registered & physical 28 Oct 2011 - 28 Nov 2013
60 Moorhouse Street, Morrinsville 3300 Registered & physical 14 Oct 2009 - 28 Oct 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Agricultural Software Trustee Limited
Shareholder NZBN: 9429034637791
Entity (NZ Limited Company)
Rd 5
Hastings
4175
14 Oct 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
John Dawson Consulting Limited
Shareholder NZBN: 9429037508470
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
14 Oct 2009 - current
Location
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