Aronia Holdings Limited was incorporated on 30 Mar 2001 and issued a number of 9429036947553. This registered LTD company has been managed by 5 directors: Alan Laurence Eversfield - an active director whose contract began on 02 Aug 2004,
Timothy Martyn Graham King - an active director whose contract began on 15 Jan 2014,
Roy Alexander Lithgow - an inactive director whose contract began on 06 Aug 2001 and was terminated on 28 Jan 2014,
Allan Spence Thomson - an inactive director whose contract began on 29 Jun 2001 and was terminated on 12 Oct 2006,
Lisa Maree Tauber - an inactive director whose contract began on 30 Mar 2001 and was terminated on 22 Jun 2001.
According to our database (updated on 24 Mar 2024), this company registered 1 address: 2 Waipuia Place, Greenhithe, Auckland, 0632 (category: postal, delivery).
Until 03 Apr 2012, Aronia Holdings Limited had been using Accountants On Broadway Limited, Chartered Accountants, 250 Broadway, Stratford as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Eversfield, Alan Laurence (an individual) located at Greenhithe, Auckland postcode 0632. Aronia Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address #1: Accountants On Broadway Limited, Chartered Accountants, 250 Broadway, Stratford, 4332 New Zealand
Registered & physical address used from 20 May 2011 to 03 Apr 2012
Address #2: 39 Victoria Avenue, Remuera, Auckland
Physical & registered address used from 04 Jul 2001 to 04 Jul 2001
Address #3: Lithgow & Associates, Chartered Accountants, 250 Broadway, Stratford New Zealand
Physical & registered address used from 04 Jul 2001 to 20 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Eversfield, Alan Laurence |
Greenhithe Auckland 0632 New Zealand |
30 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Allan Spence |
Stratford |
30 Mar 2001 - 30 Oct 2006 |
Alan Laurence Eversfield - Director
Appointment date: 02 Aug 2004
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 12 Oct 2006
Timothy Martyn Graham King - Director
Appointment date: 15 Jan 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Jan 2014
Roy Alexander Lithgow - Director (Inactive)
Appointment date: 06 Aug 2001
Termination date: 28 Jan 2014
Address: Stratford 4252, 4332 New Zealand
Address used since 12 Oct 2006
Allan Spence Thomson - Director (Inactive)
Appointment date: 29 Jun 2001
Termination date: 12 Oct 2006
Address: Stratford,
Address used since 29 Jun 2001
Lisa Maree Tauber - Director (Inactive)
Appointment date: 30 Mar 2001
Termination date: 22 Jun 2001
Address: Remuera, Auckland,
Address used since 30 Mar 2001
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