Alaron Products Limited, a registered company, was registered on 30 Mar 1993. 9429038762130 is the business number it was issued. "Food mfg nec" (business classification C119925) is how the company was classified. This company has been run by 9 directors: Cary Wernick - an active director whose contract began on 22 May 1995,
Ronald Alan Geiger - an active director whose contract began on 20 Mar 1998,
Robert John Williams - an active director whose contract began on 02 Feb 2022,
Robert John Williams - an inactive director whose contract began on 20 Mar 1998 and was terminated on 12 Jul 2007,
Murray George West - an inactive director whose contract began on 20 Mar 1998 and was terminated on 12 Jul 2007.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: Po Box 5080, Port Nelson, Nelson, 7043 (postal address),
13 Bolt Road, Tahunanui, Nelson, 7010 (office address),
13 Bolt Road, Tahunanui, Nelson, 7010 (delivery address),
72 Trafalgar Street, Nelson, 7010 (physical address) among others.
Alaron Products Limited had been using 72 Trafalgar Street, Nelson as their physical address up until 04 Dec 2019.
A total of 1000 shares are allocated to 9 shareholders (5 groups). The first group includes 200 shares (20 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 100 shares (10 per cent). Lastly we have the third share allotment (100 shares 10 per cent) made up of 2 entities.
Other active addresses
Address #4: 13 Bolt Road, Tahunanui, Nelson, 7010 New Zealand
Office & delivery address used from 03 Nov 2020
Principal place of activity
13 Bolt Road, Tahunanui, Nelson, 7010 New Zealand
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 21 Nov 2013 to 04 Dec 2019
Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 21 Nov 2013 to 10 Feb 2017
Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 07 Dec 2009 to 21 Nov 2013
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered & physical address used from 28 Nov 2008 to 07 Dec 2009
Address #5: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson
Registered address used from 29 Nov 2007 to 28 Nov 2008
Address #6: West Yates Charterred Accountants, 72 Trafalgar Street, Nelson
Physical address used from 29 Nov 2007 to 28 Nov 2008
Address #7: West Yates, 72 Trafalgar Street, Nelson
Physical address used from 15 Jun 1998 to 29 Nov 2007
Address #8: 181 Bridge Street, Nelson
Registered address used from 15 Jun 1998 to 29 Nov 2007
Address #9: 181 Bridge Street, Nelson
Physical address used from 15 Jun 1998 to 15 Jun 1998
Address #10: 48 Trafalgar Street, Nelson
Registered address used from 13 Jun 1997 to 15 Jun 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Geiger, Kathleen Diana |
Rd 2 Upper Moutere 7175 New Zealand |
29 Sep 2023 - |
Director | Geiger, Ronald Alan |
Rd2 Upper Moutere 7175 New Zealand |
29 May 2023 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 |
105 Collingwood Street Nelson 7010 New Zealand |
27 Jan 2011 - |
Individual | West, Maree Annette |
Nelson New Zealand |
28 Nov 2003 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Williams, Joanna Suzanne |
Nelson 7011 New Zealand |
31 Aug 2011 - |
Entity (NZ Limited Company) | Maitai Trustee Company No 22 Limited Shareholder NZBN: 9429032822892 |
Richmond Richmond 7020 New Zealand |
31 Aug 2011 - |
Shares Allocation #4 Number of Shares: 570 | |||
Individual | Edwards, Aimee Rachel |
Stoke Nelson 7011 New Zealand |
12 Jun 2019 - |
Individual | Smith, Christine Robyn |
Nelson |
30 Mar 1993 - |
Shares Allocation #5 Number of Shares: 30 | |||
Individual | Smith, Christine Robyn |
Nelson |
30 Mar 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | West, Murray George |
Nelson |
30 Mar 1993 - 08 May 2023 |
Individual | Geiger, Ronald Alan |
Rd2 Upper Moutere 7175 New Zealand |
30 Mar 1993 - 06 Apr 2023 |
Entity | 187 Bridge Trustees Limited Shareholder NZBN: 9429033301310 Company Number: 1957529 |
Nelson Nelson 7010 New Zealand |
02 Dec 2016 - 09 Apr 2020 |
Individual | Wright, Christopher Colin |
Nelson Nelson 7010 New Zealand |
09 Oct 2013 - 12 Jun 2019 |
Individual | Geiger, Kathleen Diana |
Rd2 Upper Moutere 7175 New Zealand |
31 Aug 2011 - 29 May 2023 |
Individual | Geiger, Kathleen Diana |
Rd2 Upper Moutere 7175 New Zealand |
31 Aug 2011 - 29 May 2023 |
Individual | Geiger, Kathleen Diana |
Rd2 Upper Moutere 7175 New Zealand |
31 Aug 2011 - 29 May 2023 |
Individual | Geiger, Kathleen Diana |
Rd2 Upper Moutere 7175 New Zealand |
31 Aug 2011 - 29 May 2023 |
Individual | Geiger, Kathleen Diana |
Rd2 Upper Moutere 7175 New Zealand |
31 Aug 2011 - 29 May 2023 |
Individual | West, Murray George |
Nelson |
30 Mar 1993 - 08 May 2023 |
Individual | West, Murray George |
Nelson |
30 Mar 1993 - 08 May 2023 |
Individual | West, Murray George |
Nelson |
30 Mar 1993 - 08 May 2023 |
Individual | Geiger, Ronald Alan |
Rd2 Upper Moutere 7175 New Zealand |
30 Mar 1993 - 06 Apr 2023 |
Individual | Geiger, Ronald Alan |
Rd2 Upper Moutere 7175 New Zealand |
30 Mar 1993 - 06 Apr 2023 |
Individual | Geiger, Ronald Alan |
Rd2 Upper Moutere 7175 New Zealand |
30 Mar 1993 - 06 Apr 2023 |
Entity | Buxton Nominees Limited Shareholder NZBN: 9429032538779 Company Number: 2177658 |
31 Aug 2011 - 09 Oct 2013 | |
Entity | 187 Bridge Trustees Limited Shareholder NZBN: 9429033301310 Company Number: 1957529 |
Nelson Nelson 7010 New Zealand |
02 Dec 2016 - 09 Apr 2020 |
Individual | Williams, Robert John |
Nelson |
28 Nov 2003 - 28 Nov 2003 |
Entity | Buxton Nominees Limited Shareholder NZBN: 9429032538779 Company Number: 2177658 |
31 Aug 2011 - 09 Oct 2013 | |
Individual | Heal, Warwick John |
Richmond New Zealand |
28 Nov 2003 - 27 Jan 2011 |
Individual | Williams, Robert John |
Nelson |
28 Nov 2003 - 28 Nov 2003 |
Individual | Hector, David William |
Nelson 7010 New Zealand |
31 Aug 2011 - 02 Dec 2016 |
Individual | Wernick, Carey |
Nelson |
28 Nov 2003 - 28 Nov 2003 |
Individual | Williams, Robert John |
Nelson |
28 Nov 2003 - 28 Nov 2003 |
Individual | Le Gros, Paul Donald |
Rd2 Upper Moutere 7175 New Zealand |
31 Aug 2011 - 31 Aug 2011 |
Individual | Williams, Robert John |
Nelson |
28 Nov 2003 - 28 Nov 2003 |
Individual | Williams, Robert John |
Nelson |
28 Nov 2003 - 28 Nov 2003 |
Cary Wernick - Director
Appointment date: 22 May 1995
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 14 Jul 2010
Ronald Alan Geiger - Director
Appointment date: 20 Mar 1998
Address: Rd2, Upper Moutere, 7175 New Zealand
Address used since 04 Nov 2011
Robert John Williams - Director
Appointment date: 02 Feb 2022
Address: Moana, Nelson, 7011 New Zealand
Address used since 02 Feb 2022
Robert John Williams - Director (Inactive)
Appointment date: 20 Mar 1998
Termination date: 12 Jul 2007
Address: Nelson,
Address used since 20 Mar 1998
Murray George West - Director (Inactive)
Appointment date: 20 Mar 1998
Termination date: 12 Jul 2007
Address: Nelson,
Address used since 20 Mar 1998
John Aaron Fleming - Director (Inactive)
Appointment date: 30 Mar 1993
Termination date: 20 Mar 1998
Address: Tahunanui, Nelson,
Address used since 30 Mar 1993
David Lawrence Johnson - Director (Inactive)
Appointment date: 30 Sep 1994
Termination date: 20 Mar 1998
Address: R D 1, Richmond, Nelson,
Address used since 30 Sep 1994
David Quintin Hogg - Director (Inactive)
Appointment date: 01 Dec 1997
Termination date: 20 Mar 1998
Address: Nelson,
Address used since 01 Dec 1997
Allan William Bryant - Director (Inactive)
Appointment date: 30 Mar 1993
Termination date: 30 Sep 1994
Address: Nelson,
Address used since 30 Mar 1993
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