Aronia Holdings Limited
Type: NZ Limited Company (Ltd)Aronia Holdings Limited (issued a business number of 9429036947553) was registered on 30 Mar 2001. 6 addresess are currently in use by the company: 2 Waipuia Place, Greenhithe, Auckland, 0632 (type: postal, delivery). Accountants On Broadway Limited, Chartered Accountants, 250 Broadway, Stratford had been their registered address, up until 03 Apr 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Eversfield, Alan Laurence (an individual) located at Greenhithe, Auckland postcode 0632. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Aronia Holdings Limited. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Waipuia Place, Greenhithe, Auckland, 0632 | Shareregister & other (Address For Share Register) | 26 Mar 2012 |
| 2 Waipuia Place, Greenhithe, Auckland, 0632 | Physical & registered & service | 03 Apr 2012 |
| 2 Waipuia Place, Greenhithe, Auckland, 0632 | Postal & delivery | 02 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Laurence Eversfield
Greenhithe, Auckland, 0632
Address used since 12 Oct 2006 |
Director | 02 Aug 2004 - current |
|
Timothy Martyn Graham King
Greenhithe, Auckland, 0632
Address used since 15 Jan 2014 |
Director | 15 Jan 2014 - current |
|
Roy Alexander Lithgow
Stratford 4252, 4332
Address used since 12 Oct 2006 |
Director | 06 Aug 2001 - 28 Jan 2014 |
|
Allan Spence Thomson
Stratford,
Address used since 29 Jun 2001 |
Director | 29 Jun 2001 - 12 Oct 2006 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 30 Mar 2001 |
Director | 30 Mar 2001 - 22 Jun 2001 |
| Previous address | Type | Period |
|---|---|---|
| Accountants On Broadway Limited, Chartered Accountants, 250 Broadway, Stratford, 4332 | Registered & physical | 20 May 2011 - 03 Apr 2012 |
| 39 Victoria Avenue, Remuera, Auckland | Physical & registered | 04 Jul 2001 - 04 Jul 2001 |
| Lithgow & Associates, Chartered Accountants, 250 Broadway, Stratford | Physical & registered | 04 Jul 2001 - 20 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eversfield, Alan Laurence Individual |
Greenhithe Auckland 0632 |
30 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Allan Spence Individual |
Stratford |
30 Mar 2001 - 30 Oct 2006 |
 |
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|
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|
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|
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|
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|
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