Aronui Capital Limited was started on 11 Feb 2008 and issued an NZBN of 9429032911435. The registered LTD company has been managed by 5 directors: Anthony Charles Russell Hannon - an active director whose contract started on 11 Feb 2008,
Tupara Eddie Mitchell Morrison - an inactive director whose contract started on 25 Jan 2012 and was terminated on 24 Nov 2012,
Mark Andrew Clavis - an inactive director whose contract started on 28 May 2008 and was terminated on 13 Sep 2011,
Catherine Phyllis Hannon - an inactive director whose contract started on 28 May 2008 and was terminated on 13 Sep 2011,
Francis John Clavis - an inactive director whose contract started on 28 May 2008 and was terminated on 19 Feb 2010.
According to our information (last updated on 23 Apr 2024), the company filed 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (category: registered, service).
Up to 23 Dec 2022, Aronui Capital Limited had been using 41 Rock Isle Road, Torbay, Auckland as their registered address.
BizDb identified previous names for the company: from 14 Jun 2017 to 17 Aug 2022 they were called Farmgas Partners Limited, from 03 Apr 2012 to 14 Jun 2017 they were called Healthpoint Advisory Limited and from 14 Nov 2011 to 03 Apr 2012 they were called Healthpoint Partners Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hannon, Anthony Charles Russell (a director) located at Mission Bay, Auckland postcode 1071.
Other active addresses
Address #4: Level 1, 106 George Street, Dunedin, 9016 New Zealand
Registered & service address used from 23 Dec 2022
Address #5: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & service address used from 27 Jan 2023
Previous addresses
Address #1: 41 Rock Isle Road, Torbay, Auckland, 0630 New Zealand
Registered & service address used from 04 Dec 2019 to 23 Dec 2022
Address #2: Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical & registered address used from 07 Nov 2018 to 04 Dec 2019
Address #3: Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical & registered address used from 22 Jun 2017 to 07 Nov 2018
Address #4: Suite B, Level One, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 21 Sep 2011 to 22 Jun 2017
Address #5: 41 Rock Isle Road, Waiake, Torbay, Auckland New Zealand
Physical & registered address used from 11 Feb 2008 to 21 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hannon, Anthony Charles Russell |
Mission Bay Auckland 1071 New Zealand |
14 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Speakman Law Trustee Services Limited Shareholder NZBN: 9429031180573 Company Number: 3319249 |
13 Sep 2011 - 14 Jun 2017 | |
| Individual | Hannon, Anthony Charles Russell |
Waiake Torbay, Auckland |
11 Feb 2008 - 13 Sep 2011 |
| Entity | Whakaue Capital No.1 Limited Shareholder NZBN: 9429031919104 Company Number: 2322612 |
30 Mar 2012 - 24 Nov 2012 | |
| Entity | Whakaue Capital No.1 Limited Shareholder NZBN: 9429031919104 Company Number: 2322612 |
30 Mar 2012 - 24 Nov 2012 | |
| Entity | Speakman Law Trustee Services Limited Shareholder NZBN: 9429031180573 Company Number: 3319249 |
13 Sep 2011 - 14 Jun 2017 |
Ultimate Holding Company
Anthony Charles Russell Hannon - Director
Appointment date: 11 Feb 2008
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Nov 2023
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2022
Address: Waiake, Torbay, Auckland, 0630 New Zealand
Address used since 03 Nov 2015
Tupara Eddie Mitchell Morrison - Director (Inactive)
Appointment date: 25 Jan 2012
Termination date: 24 Nov 2012
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 25 Jan 2012
Mark Andrew Clavis - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 13 Sep 2011
Address: Torbay, North Shore City 0630,
Address used since 20 Feb 2010
Catherine Phyllis Hannon - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 13 Sep 2011
Address: Waiake, Auckland,
Address used since 28 May 2008
Francis John Clavis - Director (Inactive)
Appointment date: 28 May 2008
Termination date: 19 Feb 2010
Address: Rd 3, Albany, North Shore City,
Address used since 28 May 2008
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