General information
Aronia Greenwood Limited
Type: NZ Limited Company (Ltd)9429042268789
New Zealand Business Number
5936990
Company Number
Registered
Company Status
A013210 - Kiwifruit Growing
Industry classification codes with description
Aronia Greenwood Limited (issued an NZ business identifier of 9429042268789) was launched on 31 Mar 2016. 4 addresses are in use by the company: 195 Devonport Road, Tauranga, Tauranga, 3110 (type: office, delivery). 9999 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 936 shares (9.36% of shares), namely:
Hemmingsen, Neil Robert (a director) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 2 shareholders hold 9.1% of all shares (exactly 910 shares); it includes
Martin, Francis Joseph (an individual) - located at Eskridge Drive, Napier,
Martin, Joseph John (an individual) - located at Whataupoko, Gisborne. The 3rd group of shareholders, share allocation (5504 shares, 55.05%) belongs to 2 entities, namely:
Gleeson, Carolyn Patricia, located at Milford, Auckland (an individual),
Gleeson, Kerry John, located at Milford, Auckland (a director). "Kiwifruit growing" (ANZSIC A013210) is the category the ABS issued to Aronia Greenwood Limited. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 195 Devonport Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 31 Mar 2016 |
| 195 Devonport Road, Tauranga, Tauranga, 3110 | Office & delivery | 21 Aug 2023 |
Contact info
64 7 5789107
Phone
dmsaccounts@dms4kiwi.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry John Gleeson
Milford, Auckland, 0620
Address used since 15 Dec 2020
Milford, Auckland, 0620
Address used since 08 Sep 2017
Takapuna, Auckland, 0622
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Neil Robert Hemmingsen
Browns Bay, Auckland, 0630
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Peter Cranston Lyness
Ocean Point, 381 Hibiscus Coast Highway, Orewa, 0931
Address used since 10 Sep 2019 |
Director | 10 Sep 2019 - current |
|
Arthur Hector Mcaulay
Chatswood, Auckland, 0626
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 10 Sep 2019 |
|
Frank William Hart
Forrest Hill, Auckland, 0620
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 27 Aug 2018 |
|
Patricia Jones
Rd 6, Te Puke, 3186
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 04 Dec 2017 |
Financial Data
Financial info
9999
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 936
| Shareholder Name | Address | Period |
|---|---|---|
|
Hemmingsen, Neil Robert Director |
Browns Bay Auckland 0630 |
01 Jun 2017 - current |
Shares Allocation #2 Number of Shares: 910
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Francis Joseph Individual |
Eskridge Drive Napier 4182 |
01 Jun 2017 - current |
|
Martin, Joseph John Individual |
Whataupoko Gisborne 4010 |
01 Jun 2017 - current |
Shares Allocation #3 Number of Shares: 5504
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleeson, Carolyn Patricia Individual |
Milford Auckland 0620 |
01 Jun 2017 - current |
|
Gleeson, Kerry John Director |
Milford Auckland 0620 |
01 Jun 2017 - current |
Shares Allocation #4 Number of Shares: 763
| Shareholder Name | Address | Period |
|---|---|---|
|
Nye, Judith Ann Individual |
Russell 0272 |
01 Jun 2017 - current |
|
Nye, Emil Bowden Individual |
Russell 0272 |
01 Jun 2017 - current |
Shares Allocation #5 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyness, Shirley Individual |
381 Hibiscus Coast Highway Orewa 0931 |
08 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 374
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyness, Peter Cranston Individual |
381 Hibiscus Coast Highway Orewa 0931 |
01 Jun 2017 - current |
Shares Allocation #7 Number of Shares: 648
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcaulay, Arthur Hector Individual |
Chatswood Auckland 0626 |
01 Jun 2017 - current |
|
Arthur Hector Mcaulay Director |
Chatswood Auckland 0626 |
01 Jun 2017 - current |
Shares Allocation #8 Number of Shares: 714
| Shareholder Name | Address | Period |
|---|---|---|
|
Halse, Graeme William Individual |
539 Mount Eden Road, Mount Eden Auckland 1024 |
01 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Frank William Individual |
Browns Bay Auckland 0630 |
01 Jun 2017 - 21 Aug 2023 |
|
Mitchell, Brian Individual |
Mt Eden Auckland 1024 |
01 Jun 2017 - 01 Sep 2020 |
|
Jones, Patricia Individual |
Rd 6 Te Puke 3186 |
01 Jun 2017 - 09 Feb 2018 |
|
Mitchell, Brian Individual |
Mt Eden Auckland 1024 |
01 Jun 2017 - 01 Sep 2020 |
|
Mitchell, Brian Individual |
Mt Eden Auckland 1024 |
01 Jun 2017 - 01 Sep 2020 |
|
Aronia Corporation Limited Shareholder NZBN: 9429039582089 Company Number: 353298 Entity |
31 Mar 2016 - 01 Jun 2017 | |
|
Patricia Jones Director |
Rd 6 Te Puke 3186 |
01 Jun 2017 - 09 Feb 2018 |
|
Aronia Corporation Limited Shareholder NZBN: 9429039582089 Company Number: 353298 Entity |
31 Mar 2016 - 01 Jun 2017 | |
|
Mckinnnon, John Robert Individual |
Cnr Wharf & Durham Street Tauranga 3110 |
01 Jun 2017 - 09 Feb 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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