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Alaron Products Limited

Type: NZ Limited Company (Ltd)
9429038762130
NZBN
612891
Company Number
Registered
Company Status
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
13 Bolt Road
Tahunanui
Nelson 7010
New Zealand
Registered address used since 10 Feb 2017
72 Trafalgar Street
Nelson 7010
New Zealand
Physical & service address used since 04 Dec 2019
Po Box 5080
Port Nelson
Nelson 7043
New Zealand
Postal address used since 03 Nov 2020

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.

Addresses

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

Contact info
64 3 5485875
03 Nov 2020 Phone
www.alaron.co.nz
03 Nov 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Geiger, Kathleen Diana Rd 2
Upper Moutere
7175
New Zealand
Director Geiger, Ronald Alan Rd2
Upper Moutere
7175
New Zealand
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
Individual West, Maree Annette Nelson

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Williams, Joanna Suzanne Nelson
7011
New Zealand
Entity (NZ Limited Company) Maitai Trustee Company No 22 Limited
Shareholder NZBN: 9429032822892
Richmond
Richmond
7020
New Zealand
Shares Allocation #4 Number of Shares: 570
Individual Edwards, Aimee Rachel Stoke
Nelson
7011
New Zealand
Individual Smith, Christine Robyn Nelson
Shares Allocation #5 Number of Shares: 30
Individual Smith, Christine Robyn Nelson

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual West, Murray George Nelson
Individual Geiger, Ronald Alan Rd2
Upper Moutere
7175
New Zealand
Entity 187 Bridge Trustees Limited
Shareholder NZBN: 9429033301310
Company Number: 1957529
Nelson
Nelson
7010
New Zealand
Individual Wright, Christopher Colin Nelson
Nelson
7010
New Zealand
Individual Geiger, Kathleen Diana Rd2
Upper Moutere
7175
New Zealand
Individual Geiger, Kathleen Diana Rd2
Upper Moutere
7175
New Zealand
Individual Geiger, Kathleen Diana Rd2
Upper Moutere
7175
New Zealand
Individual Geiger, Kathleen Diana Rd2
Upper Moutere
7175
New Zealand
Individual Geiger, Kathleen Diana Rd2
Upper Moutere
7175
New Zealand
Individual West, Murray George Nelson
Individual West, Murray George Nelson
Individual West, Murray George Nelson
Individual Geiger, Ronald Alan Rd2
Upper Moutere
7175
New Zealand
Individual Geiger, Ronald Alan Rd2
Upper Moutere
7175
New Zealand
Individual Geiger, Ronald Alan Rd2
Upper Moutere
7175
New Zealand
Entity Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Company Number: 2177658
Entity 187 Bridge Trustees Limited
Shareholder NZBN: 9429033301310
Company Number: 1957529
Nelson
Nelson
7010
New Zealand
Individual Williams, Robert John Nelson
Entity Buxton Nominees Limited
Shareholder NZBN: 9429032538779
Company Number: 2177658
Individual Heal, Warwick John Richmond

New Zealand
Individual Williams, Robert John Nelson
Individual Hector, David William Nelson
7010
New Zealand
Individual Wernick, Carey Nelson
Individual Williams, Robert John Nelson
Individual Le Gros, Paul Donald Rd2
Upper Moutere
7175
New Zealand
Individual Williams, Robert John Nelson
Individual Williams, Robert John Nelson
Directors

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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