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Aronia Greenwood Limited

Type: NZ Limited Company (Ltd)
9429042268789
NZBN
5936990
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
195 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 31 Mar 2016
195 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 21 Aug 2023

Aronia Greenwood Limited was started on 31 Mar 2016 and issued a number of 9429042268789. The registered LTD company has been supervised by 6 directors: Kerry John Gleeson - an active director whose contract began on 31 Mar 2016,
Neil Robert Hemmingsen - an active director whose contract began on 31 Mar 2016,
Peter Cranston Lyness - an active director whose contract began on 10 Sep 2019,
Arthur Hector Mcaulay - an inactive director whose contract began on 31 Mar 2016 and was terminated on 10 Sep 2019,
Frank William Hart - an inactive director whose contract began on 31 Mar 2016 and was terminated on 27 Aug 2018.
According to our database (last updated on 04 Apr 2024), this company filed 1 address: 195 Devonport Road, Tauranga, Tauranga, 3110 (types include: office, delivery).
A total of 9999 shares are issued to 8 groups (12 shareholders in total). When considering the first group, 936 shares are held by 1 entity, namely:
Hemmingsen, Neil Robert (a director) located at Browns Bay, Auckland postcode 0630.
The 2nd group consists of 2 shareholders, holds 9.1% shares (exactly 910 shares) and includes
Martin, Francis Joseph - located at Eskridge Drive, Napier,
Martin, Joseph John - located at Whataupoko, Gisborne.
The third 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). Aronia Greenwood Limited is classified as "Kiwifruit growing" (business classification A013210).

Contact info
64 7 5789107
21 Aug 2023
dmsaccounts@dms4kiwi.co.nz
21 Aug 2023 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 9999

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 936
Director Hemmingsen, Neil Robert Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 910
Individual Martin, Francis Joseph Eskridge Drive
Napier
4182
New Zealand
Individual Martin, Joseph John Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 5504
Individual Gleeson, Carolyn Patricia Milford
Auckland
0620
New Zealand
Director Gleeson, Kerry John Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 763
Individual Nye, Judith Ann Russell
0272
New Zealand
Individual Nye, Emil Bowden Russell
0272
New Zealand
Shares Allocation #5 Number of Shares: 150
Individual Lyness, Shirley 381 Hibiscus Coast Highway
Orewa
0931
New Zealand
Shares Allocation #6 Number of Shares: 374
Individual Lyness, Peter Cranston 381 Hibiscus Coast Highway
Orewa
0931
New Zealand
Shares Allocation #7 Number of Shares: 648
Individual Mcaulay, Arthur Hector Chatswood
Auckland
0626
New Zealand
Director Arthur Hector Mcaulay Chatswood
Auckland
0626
New Zealand
Shares Allocation #8 Number of Shares: 714
Individual Halse, Graeme William 539 Mount Eden Road, Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart, Frank William Browns Bay
Auckland
0630
New Zealand
Individual Mitchell, Brian Mt Eden
Auckland
1024
New Zealand
Individual Jones, Patricia Rd 6
Te Puke
3186
New Zealand
Individual Mitchell, Brian Mt Eden
Auckland
1024
New Zealand
Individual Mitchell, Brian Mt Eden
Auckland
1024
New Zealand
Entity Aronia Corporation Limited
Shareholder NZBN: 9429039582089
Company Number: 353298
Director Patricia Jones Rd 6
Te Puke
3186
New Zealand
Entity Aronia Corporation Limited
Shareholder NZBN: 9429039582089
Company Number: 353298
Individual Mckinnnon, John Robert Cnr Wharf & Durham Street
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Kerry John Gleeson - Director

Appointment date: 31 Mar 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 15 Dec 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 08 Sep 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 31 Mar 2016


Neil Robert Hemmingsen - Director

Appointment date: 31 Mar 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 31 Mar 2016


Peter Cranston Lyness - Director

Appointment date: 10 Sep 2019

Address: Ocean Point, 381 Hibiscus Coast Highway, Orewa, 0931 New Zealand

Address used since 10 Sep 2019


Arthur Hector Mcaulay - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 10 Sep 2019

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 31 Mar 2016


Frank William Hart - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 27 Aug 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 31 Mar 2016


Patricia Jones - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 04 Dec 2017

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 31 Mar 2016

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