Cr Automation Limited
Type: NZ Limited Company (Ltd)Cr Automation Limited (issued a New Zealand Business Number of 9429036323104) was registered on 25 Sep 2002. 2 addresses are currently in use by the company: 33 Havelock Road, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North had been their physical address, up to 05 Jan 2021. Cr Automation Limited used other aliases, namely: Crossman Richards Limited from 25 Sep 2002 to 30 Sep 2016. 4000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2000 shares (50 per cent of shares), namely:
Jenkins Group Limited (an entity) located at Tauriko, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 2000 shares); it includes
Sainsbury Norman Trustee Company Limited (an entity) - located at Napier South, Napier,
Richards, Joanne (an individual) - located at Havelock North 4130,
Richards, Peter Eric (an individual) - located at Havelock North 4130. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical & service | 05 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Eric Richards
Havelock North, 4130
Address used since 22 Jun 2016 |
Director | 25 Sep 2002 - current |
|
John Richard Anthony Punter
Havelock North, Havelock North, 4130
Address used since 08 Jul 2020 |
Director | 08 Jul 2020 - current |
|
Cameron David Mcinness
Orakei, Auckland, 1071
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
Derek Anthony Sayle
Kohimarama, Auckland, 1071
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - 30 Nov 2023 |
|
Joanne Richards
Havelock North, Havelock North, 4130
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - 17 Jun 2019 |
|
Robert John Crossman
Taradale, Napier, 4112
Address used since 01 Jul 2014 |
Director | 25 Sep 2002 - 04 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Physical & registered | 01 May 2018 - 05 Jan 2021 |
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 - 01 May 2018 |
| 33 Havelock Road, Havelock North, 4130 | Physical & registered | 12 Feb 2018 - 20 Apr 2018 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical | 03 Feb 2016 - 12 Feb 2018 |
| 120 Queen Street, Hastings, Hastings, 4122 | Physical & registered | 03 Feb 2014 - 03 Feb 2016 |
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Physical & registered | 27 May 2009 - 03 Feb 2014 |
| Pricewaterhousecoopers, Cnr Munroe & Raffles Streets, Napier 4140 | Registered & physical | 08 Aug 2007 - 27 May 2009 |
| Harding & Associates Ltd, 27a Austin Street, Onekawa, Napier | Physical & registered | 25 Sep 2002 - 08 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenkins Group Limited Shareholder NZBN: 9429040603193 Entity (NZ Limited Company) |
Tauriko Tauranga 3110 |
17 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Norman Trustee Company Limited Shareholder NZBN: 9429046609502 Entity (NZ Limited Company) |
Napier South Napier 4110 |
28 Jun 2021 - current |
|
Richards, Joanne Individual |
Havelock North 4130 |
25 Sep 2002 - current |
|
Richards, Peter Eric Individual |
Havelock North 4130 |
25 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicoll, Alistair Ross Individual |
Rd 4 Hastings 4174 |
16 Oct 2014 - 17 Jun 2019 |
|
Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 Entity |
208 Warren Street North Hastings |
30 Jun 2004 - 17 Jun 2019 |
|
Crossman, Robert John Individual |
Taradale Napier 4112 |
25 Sep 2002 - 07 Dec 2015 |
|
Nicoll Trustees (bg) Limited Shareholder NZBN: 9429040982465 Company Number: 4794440 Entity |
Hastings Hastings 4122 |
16 Oct 2014 - 17 Jun 2019 |
|
Nicoll, Sarah Individual |
Rd 4 Hastings 4174 |
16 Oct 2014 - 17 Jun 2019 |
|
Taylor, Caroline Margaret Individual |
Houghton Bay Wellington 6023 |
17 Jun 2019 - 28 Jun 2021 |
|
Nicoll, Sarah Individual |
Rd 4 Hastings 4174 |
16 Oct 2014 - 17 Jun 2019 |
|
Crossman, Janine Mary Individual |
Marewa Napier 4110 |
25 Sep 2002 - 26 Jun 2012 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
30 Jun 2004 - 07 Dec 2015 | |
|
Nicoll, Alistair Ross Individual |
Rd 4 Hastings 4174 |
16 Oct 2014 - 17 Jun 2019 |
|
Bvond Trust Limited Shareholder NZBN: 9429037146115 Company Number: 1067644 Entity |
208 Warren Street North Hastings |
30 Jun 2004 - 17 Jun 2019 |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
30 Jun 2004 - 07 Dec 2015 | |
|
Nicoll Trustees (bg) Limited Shareholder NZBN: 9429040982465 Company Number: 4794440 Entity |
Hastings Hastings 4122 |
16 Oct 2014 - 17 Jun 2019 |
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Hawkes Bay Wastewater Management Limited Level 3 |
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Truebridge Contractors Limited Level 3 |
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Riverina Limited Level 3 |
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Key Homes Tauranga Limited Level 3 |