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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 936 | |||
Director | Hemmingsen, Neil Robert |
Browns Bay Auckland 0630 New Zealand |
01 Jun 2017 - |
Shares Allocation #2 Number of Shares: 910 | |||
Individual | Martin, Francis Joseph |
Eskridge Drive Napier 4182 New Zealand |
01 Jun 2017 - |
Individual | Martin, Joseph John |
Whataupoko Gisborne 4010 New Zealand |
01 Jun 2017 - |
Shares Allocation #3 Number of Shares: 5504 | |||
Individual | Gleeson, Carolyn Patricia |
Milford Auckland 0620 New Zealand |
01 Jun 2017 - |
Director | Gleeson, Kerry John |
Milford Auckland 0620 New Zealand |
01 Jun 2017 - |
Shares Allocation #4 Number of Shares: 763 | |||
Individual | Nye, Judith Ann |
Russell 0272 New Zealand |
01 Jun 2017 - |
Individual | Nye, Emil Bowden |
Russell 0272 New Zealand |
01 Jun 2017 - |
Shares Allocation #5 Number of Shares: 150 | |||
Individual | Lyness, Shirley |
381 Hibiscus Coast Highway Orewa 0931 New Zealand |
08 Jun 2022 - |
Shares Allocation #6 Number of Shares: 374 | |||
Individual | Lyness, Peter Cranston |
381 Hibiscus Coast Highway Orewa 0931 New Zealand |
01 Jun 2017 - |
Shares Allocation #7 Number of Shares: 648 | |||
Individual | Mcaulay, Arthur Hector |
Chatswood Auckland 0626 New Zealand |
01 Jun 2017 - |
Director | Arthur Hector Mcaulay |
Chatswood Auckland 0626 New Zealand |
01 Jun 2017 - |
Shares Allocation #8 Number of Shares: 714 | |||
Individual | Halse, Graeme William |
539 Mount Eden Road, Mount Eden Auckland 1024 New Zealand |
01 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hart, Frank William |
Browns Bay Auckland 0630 New Zealand |
01 Jun 2017 - 21 Aug 2023 |
Individual | Mitchell, Brian |
Mt Eden Auckland 1024 New Zealand |
01 Jun 2017 - 01 Sep 2020 |
Individual | Jones, Patricia |
Rd 6 Te Puke 3186 New Zealand |
01 Jun 2017 - 09 Feb 2018 |
Individual | Mitchell, Brian |
Mt Eden Auckland 1024 New Zealand |
01 Jun 2017 - 01 Sep 2020 |
Individual | Mitchell, Brian |
Mt Eden Auckland 1024 New Zealand |
01 Jun 2017 - 01 Sep 2020 |
Entity | Aronia Corporation Limited Shareholder NZBN: 9429039582089 Company Number: 353298 |
31 Mar 2016 - 01 Jun 2017 | |
Director | Patricia Jones |
Rd 6 Te Puke 3186 New Zealand |
01 Jun 2017 - 09 Feb 2018 |
Entity | Aronia Corporation Limited Shareholder NZBN: 9429039582089 Company Number: 353298 |
31 Mar 2016 - 01 Jun 2017 | |
Individual | Mckinnnon, John Robert |
Cnr Wharf & Durham Street Tauranga 3110 New Zealand |
01 Jun 2017 - 09 Feb 2018 |
Ultimate Holding Company
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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