Alerion Trustees Limited

Alerion Trustees Limited was started on 18 Oct 1993 and issued an NZ business number of 9429038684319. This registered LTD company has been supervised by 7 directors: Anthony Charles Harris - an active director whose contract began on 20 Jun 1994,
Steven James Mundy - an active director whose contract began on 20 Aug 2020,
Ronald David Neil - an inactive director whose contract began on 20 Aug 2001 and was terminated on 27 May 2005,
Kahn Gordon Jowsey - an inactive director whose contract began on 20 Jun 2003 and was terminated on 21 Jun 2004,
Edward Eatherley - an inactive director whose contract began on 11 Oct 1996 and was terminated on 19 Mar 1999.
According to our database (updated on 19 Mar 2024), this company uses 5 addresess: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (registered address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (service address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (physical address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (registered address) among others.
Up until 25 Aug 2020, Alerion Trustees Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their registered address.
BizDb identified previous names for this company: from 11 Nov 1996 to 09 Sep 1999 they were called Alerion Securities Limited, from 18 Oct 1993 to 11 Nov 1996 they were called Hivision Leasing Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Harris, Anthony Charles (an individual) located at Atawhai, Nelson postcode 7010.

Other active addresses

Address #4: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered & service address used from 25 Aug 2020

Address #5: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & service address used from 08 Nov 2023

Principal place of activity

Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 15 Mar 2019 to 25 Aug 2020

Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 12 Oct 2009 to 15 Mar 2019

Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 24 Sep 2009 to 15 Mar 2019

Address #4: Level 2, 181 Devonport Road, Tauranga

Registered address used from 21 Jul 2006 to 24 Sep 2009

Address #5: Level 2, 181 Devonport Road, Tauranga

Physical address used from 21 Jul 2006 to 12 Oct 2009

Address #6: 28 Park Street, Tauranga

Registered & physical address used from 05 Apr 2005 to 21 Jul 2006

Address #7: Level 1, 371 Remuera Road, Remuera, Auckland

Physical & registered address used from 12 Jun 2003 to 05 Apr 2005

Address #8: C/- Harris Neil & Associates Ltd, 64 Lunn Avenue, Mt Wellington, Auckland

Physical address used from 29 Jan 2001 to 12 Jun 2003

Address #9: C/- Harris Neil & Associates, 64 Lunn Avenue, Mt Wellington, Auckland

Registered address used from 29 Jan 2001 to 12 Jun 2003

Address #10: C/- Harris Neil & Associates, 64 Lunn Avenue, Mt Wellington, Auckland

Physical address used from 29 Jan 2001 to 29 Jan 2001

Address #11: 16a Mcarthur Avenue, St Heliers, Auckland

Registered & physical address used from 18 Sep 2000 to 29 Jan 2001

Address #12: 13 Woodford Terrace, Christchurch

Registered address used from 26 Sep 1994 to 18 Sep 2000

Previous Shareholders

Anthony Charles Harris - Director

Appointment date: 20 Jun 1994

Steven James Mundy - Director

Appointment date: 20 Aug 2020

Ronald David Neil - Director (Inactive)

Appointment date: 20 Aug 2001

Termination date: 27 May 2005

Kahn Gordon Jowsey - Director (Inactive)

Appointment date: 20 Jun 2003

Termination date: 21 Jun 2004

Edward Eatherley - Director (Inactive)

Appointment date: 11 Oct 1996

Termination date: 19 Mar 1999

Douglas William Condon - Director (Inactive)

Appointment date: 18 Oct 1993

Termination date: 11 Oct 1996

Murray George Allott - Director (Inactive)

Appointment date: 18 Oct 1993

Termination date: 20 Jun 1994