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Alron Holdings Limited

Type: NZ Limited Company (Ltd)
9429040225326
NZBN
162512
Company Number
Registered
Company Status
Current address
Gloucester Court, Gloucester Street
Taradale
Napier 4112
New Zealand
Registered & physical & service address used since 14 Mar 2014


Alron Holdings Limited was launched on 18 Oct 1967 and issued a New Zealand Business Number of 9429040225326. The registered LTD company has been managed by 3 directors: Brian Alexander Finch - an active director whose contract began on 18 Oct 1967,
Alexander Frederick Finch - an inactive director whose contract began on 18 Oct 1967 and was terminated on 24 Aug 1998,
Clive Frederick Finch - an inactive director whose contract began on 18 Oct 1967 and was terminated on 28 May 1997.
As stated in BizDb's data (last updated on 04 Apr 2024), this company registered 1 address: Gloucester Court, Gloucester Street, Taradale, Napier, 4112 (types include: registered, physical).
Up to 16 Feb 2000, Alron Holdings Limited had been using Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier as their registered address.
BizDb found former names used by this company: from 18 Oct 1967 to 09 Nov 1989 they were called Hawke's Bay Agencies Company Limited.
A total of 850000 shares are allocated to 5 groups (6 shareholders in total). When considering the first group, 122570 shares are held by 1 entity, namely:
Finch, Janice Lorraine (an individual) located at Napier South, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 30.31 per cent shares (exactly 257606 shares) and includes
Finch, Brian Alexander - located at Napier.
The 3rd share allotment (377684 shares, 44.43%) belongs to 2 entities, namely:
Finch Family Trust Company Limited, located at Napier South, Napier (an entity),
Drinkrow, Philip Max, located at Otane, Otane (an individual).

Addresses

Previous addresses

Address: Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier

Registered address used from 16 Feb 2000 to 16 Feb 2000

Address: Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand

Registered address used from 16 Feb 2000 to 14 Mar 2014

Address: Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier New Zealand

Physical address used from 17 Feb 1992 to 14 Mar 2014

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 850000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 122570
Individual Finch, Janice Lorraine Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 257606
Individual Finch, Brian Alexander Napier
Shares Allocation #3 Number of Shares: 377684
Entity (NZ Limited Company) Finch Family Trust Company Limited
Shareholder NZBN: 9429041643709
Napier South
Napier
4110
New Zealand
Individual Drinkrow, Philip Max Otane
Otane
4202
New Zealand
Shares Allocation #4 Number of Shares: 46070
Individual Finch, Conrad Elliot Te Aro
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 46070
Individual Finch, Jared Reynold Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gust, Peter John Napier
Individual Finch, Thomas Mcneil Napier
Directors

Brian Alexander Finch - Director

Appointment date: 18 Oct 1967

Address: 26 Ferguson Avenue, Westshore, Napier, 4110 New Zealand

Address used since 11 Mar 2010


Alexander Frederick Finch - Director (Inactive)

Appointment date: 18 Oct 1967

Termination date: 24 Aug 1998

Address: Westshore, Napier,

Address used since 18 Oct 1967


Clive Frederick Finch - Director (Inactive)

Appointment date: 18 Oct 1967

Termination date: 28 May 1997

Address: Westshore, Napier,

Address used since 18 Oct 1967

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