General information
Alaron Products Limited
Type: NZ Limited Company (Ltd)9429038762130
New Zealand Business Number
612891
Company Number
Registered
Company Status
C119925 - Food Mfg Nec
Industry classification codes with description
Alaron Products Limited (issued an NZ business identifier of 9429038762130) was registered on 30 Mar 1993. 5 addresess are in use by the company: Po Box 5080, Port Nelson, Nelson, 7043 (type: postal, office). 72 Trafalgar Street, Nelson had been their physical address, until 04 Dec 2019. 1000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 200 shares (20% of shares), namely:
Geiger, Kathleen Diana (an individual) located at Rd 2, Upper Moutere postcode 7175,
Geiger, Ronald Alan (a director) located at Rd2, Upper Moutere postcode 7175. When considering the second group, a total of 2 shareholders hold 10% of all shares (100 shares); it includes
Fletcher Vautier Moore Trustees Limited (an entity) - located at 105 Collingwood Street, Nelson,
West, Maree Annette (an individual) - located at Nelson. Moving on to the next group of shareholders, share allotment (100 shares, 10%) belongs to 2 entities, namely:
Williams, Joanna Suzanne, located at Nelson (an individual),
Maitai Trustee Company No 22 Limited, located at Richmond, Richmond (an entity). "Food mfg nec" (business classification C119925) is the classification the ABS issued to Alaron Products Limited. Our information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Bolt Road, Tahunanui, Nelson, 7010 | Registered | 10 Feb 2017 |
| 72 Trafalgar Street, Nelson, 7010 | Physical & service | 04 Dec 2019 |
| Po Box 5080, Port Nelson, Nelson, 7043 | Postal | 03 Nov 2020 |
| 13 Bolt Road, Tahunanui, Nelson, 7010 | Office & delivery | 03 Nov 2020 |
Contact info
64 3 5485875
Phone (Phone)
www.alaron.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cary Wernick
Rd 1, Wakefield, 7095
Address used since 14 Jul 2010 |
Director | 22 May 1995 - current |
|
Ronald Alan Geiger
Rd2, Upper Moutere, 7175
Address used since 04 Nov 2011 |
Director | 20 Mar 1998 - current |
|
Robert John Williams
Moana, Nelson, 7011
Address used since 02 Feb 2022 |
Director | 02 Feb 2022 - current |
|
Robert John Williams
Nelson,
Address used since 20 Mar 1998 |
Director | 20 Mar 1998 - 12 Jul 2007 |
|
Murray George West
Nelson,
Address used since 20 Mar 1998 |
Director | 20 Mar 1998 - 12 Jul 2007 |
|
John Aaron Fleming
Tahunanui, Nelson,
Address used since 30 Mar 1993 |
Director | 30 Mar 1993 - 20 Mar 1998 |
|
David Lawrence Johnson
R D 1, Richmond, Nelson,
Address used since 30 Sep 1994 |
Director | 30 Sep 1994 - 20 Mar 1998 |
|
David Quintin Hogg
Nelson,
Address used since 01 Dec 1997 |
Director | 01 Dec 1997 - 20 Mar 1998 |
|
Allan William Bryant
Nelson,
Address used since 30 Mar 1993 |
Director | 30 Mar 1993 - 30 Sep 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 13 Bolt Road, Tahunanui, Nelson, 7010 | Office & delivery | 03 Nov 2020 |
Principal place of activity
| 13 Bolt Road , Tahunanui , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical | 21 Nov 2013 - 04 Dec 2019 |
| 72 Trafalgar Street, Nelson, 7010 | Registered | 21 Nov 2013 - 10 Feb 2017 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Registered & physical | 07 Dec 2009 - 21 Nov 2013 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered & physical | 28 Nov 2008 - 07 Dec 2009 |
| West Yates Chartered Accountants, 72 Trafalgar Street, Nelson | Registered | 29 Nov 2007 - 28 Nov 2008 |
| West Yates Charterred Accountants, 72 Trafalgar Street, Nelson | Physical | 29 Nov 2007 - 28 Nov 2008 |
| West Yates, 72 Trafalgar Street, Nelson | Physical | 15 Jun 1998 - 29 Nov 2007 |
| 181 Bridge Street, Nelson | Registered | 15 Jun 1998 - 29 Nov 2007 |
| 181 Bridge Street, Nelson | Physical | 15 Jun 1998 - 15 Jun 1998 |
| 48 Trafalgar Street, Nelson | Registered | 13 Jun 1997 - 15 Jun 1998 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Geiger, Kathleen Diana Individual |
Rd 2 Upper Moutere 7175 |
29 Sep 2023 - current |
|
Geiger, Ronald Alan Director |
Rd2 Upper Moutere 7175 |
29 May 2023 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Entity (NZ Limited Company) |
105 Collingwood Street Nelson 7010 |
27 Jan 2011 - current |
|
West, Maree Annette Individual |
Nelson |
28 Nov 2003 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Joanna Suzanne Individual |
Nelson 7011 |
31 Aug 2011 - current |
|
Maitai Trustee Company No 22 Limited Shareholder NZBN: 9429032822892 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
31 Aug 2011 - current |
Shares Allocation #4 Number of Shares: 570
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Aimee Rachel Individual |
Stoke Nelson 7011 |
12 Jun 2019 - current |
|
Smith, Christine Robyn Individual |
Nelson |
30 Mar 1993 - current |
Shares Allocation #5 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Christine Robyn Individual |
Nelson |
30 Mar 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Murray George Individual |
Nelson |
30 Mar 1993 - 08 May 2023 |
|
Geiger, Ronald Alan Individual |
Rd2 Upper Moutere 7175 |
30 Mar 1993 - 06 Apr 2023 |
|
187 Bridge Trustees Limited Shareholder NZBN: 9429033301310 Company Number: 1957529 Entity |
Nelson Nelson 7010 |
02 Dec 2016 - 09 Apr 2020 |
|
Wright, Christopher Colin Individual |
Nelson Nelson 7010 |
09 Oct 2013 - 12 Jun 2019 |
|
Geiger, Kathleen Diana Individual |
Rd2 Upper Moutere 7175 |
31 Aug 2011 - 29 May 2023 |
|
Geiger, Kathleen Diana Individual |
Rd2 Upper Moutere 7175 |
31 Aug 2011 - 29 May 2023 |
|
Geiger, Kathleen Diana Individual |
Rd2 Upper Moutere 7175 |
31 Aug 2011 - 29 May 2023 |
|
Geiger, Kathleen Diana Individual |
Rd2 Upper Moutere 7175 |
31 Aug 2011 - 29 May 2023 |
|
Geiger, Kathleen Diana Individual |
Rd2 Upper Moutere 7175 |
31 Aug 2011 - 29 May 2023 |
|
West, Murray George Individual |
Nelson |
30 Mar 1993 - 08 May 2023 |
|
West, Murray George Individual |
Nelson |
30 Mar 1993 - 08 May 2023 |
|
West, Murray George Individual |
Nelson |
30 Mar 1993 - 08 May 2023 |
|
Geiger, Ronald Alan Individual |
Rd2 Upper Moutere 7175 |
30 Mar 1993 - 06 Apr 2023 |
|
Geiger, Ronald Alan Individual |
Rd2 Upper Moutere 7175 |
30 Mar 1993 - 06 Apr 2023 |
|
Geiger, Ronald Alan Individual |
Rd2 Upper Moutere 7175 |
30 Mar 1993 - 06 Apr 2023 |
|
Buxton Nominees Limited Shareholder NZBN: 9429032538779 Company Number: 2177658 Entity |
31 Aug 2011 - 09 Oct 2013 | |
|
187 Bridge Trustees Limited Shareholder NZBN: 9429033301310 Company Number: 1957529 Entity |
Nelson Nelson 7010 |
02 Dec 2016 - 09 Apr 2020 |
|
Williams, Robert John Individual |
Nelson |
28 Nov 2003 - 28 Nov 2003 |
|
Buxton Nominees Limited Shareholder NZBN: 9429032538779 Company Number: 2177658 Entity |
31 Aug 2011 - 09 Oct 2013 | |
|
Heal, Warwick John Individual |
Richmond |
28 Nov 2003 - 27 Jan 2011 |
|
Williams, Robert John Individual |
Nelson |
28 Nov 2003 - 28 Nov 2003 |
|
Hector, David William Individual |
Nelson 7010 |
31 Aug 2011 - 02 Dec 2016 |
|
Wernick, Carey Individual |
Nelson |
28 Nov 2003 - 28 Nov 2003 |
|
Williams, Robert John Individual |
Nelson |
28 Nov 2003 - 28 Nov 2003 |
|
Le Gros, Paul Donald Individual |
Rd2 Upper Moutere 7175 |
31 Aug 2011 - 31 Aug 2011 |
|
Williams, Robert John Individual |
Nelson |
28 Nov 2003 - 28 Nov 2003 |
|
Williams, Robert John Individual |
Nelson |
28 Nov 2003 - 28 Nov 2003 |
Location
Companies nearby
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Star Keys Ii Limited 72 Trafalgar Street |
|
Oaklands Milk Limited 72 Trafalgar Street |
|
The Car Company Automotive Limited 72 Trafalgar Street |
|
Tk Anderson Trustee Services Limited 72 Trafalgar Street |
|
Port Hardy Farms Limited 72 Trafalgar Street |
|
Octagon (terrace Management) Limited 72 Trafalgar Street |
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