Aerana Holdings Limited was started on 13 Apr 2012 and issued a New Zealand Business Number of 9429030716087. This registered LTD company has been run by 4 directors: Brian Gerard Macsweeney - an active director whose contract began on 13 Apr 2012,
Alathea Mary Macsweeney - an active director whose contract began on 13 Apr 2012,
Ian Donald Malcolm - an active director whose contract began on 21 Feb 2019,
Richard Alan James Roberts - an inactive director whose contract began on 13 Apr 2012 and was terminated on 21 Feb 2019.
As stated in our data (updated on 09 Apr 2024), the company registered 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Up until 19 Oct 2018, Aerana Holdings Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Bamac Trustees Limited (an entity) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 41.67% shares (exactly 50 shares) and includes
Macsweeney, Brian Gerard - located at Meadowbank, Auckland.
The third share allotment (50 shares, 41.67%) belongs to 1 entity, namely:
Macsweeney, Alathea Mary, located at Meadowbank, Auckland (an individual). Aerana Holdings Limited has been categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 28 Oct 2016 to 19 Oct 2018
Address #2: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 11 Feb 2013 to 28 Oct 2016
Address #3: 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Apr 2012 to 11 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Bamac Trustees Limited Shareholder NZBN: 9429043418480 |
Parnell Auckland 1052 New Zealand |
21 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Macsweeney, Brian Gerard |
Meadowbank Auckland 1072 New Zealand |
13 Apr 2012 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Macsweeney, Alathea Mary |
Meadowbank Auckland 1072 New Zealand |
13 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, Richard Alan James |
Farm Cove Auckland 2012 New Zealand |
13 Apr 2012 - 21 Feb 2019 |
| Director | Roberts, Alathea Mary |
Remuera Auckland 1050 New Zealand |
13 Apr 2012 - 13 Apr 2017 |
Brian Gerard Macsweeney - Director
Appointment date: 13 Apr 2012
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 10 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2015
Alathea Mary Macsweeney - Director
Appointment date: 13 Apr 2012
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 10 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2015
Ian Donald Malcolm - Director
Appointment date: 21 Feb 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Feb 2019
Richard Alan James Roberts - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 21 Feb 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 31 Oct 2018
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 13 Apr 2012
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