Alron Holdings Limited was launched on 18 Oct 1967 and issued a New Zealand Business Number of 9429040225326. The registered LTD company has been managed by 3 directors: Brian Alexander Finch - an active director whose contract began on 18 Oct 1967,
Alexander Frederick Finch - an inactive director whose contract began on 18 Oct 1967 and was terminated on 24 Aug 1998,
Clive Frederick Finch - an inactive director whose contract began on 18 Oct 1967 and was terminated on 28 May 1997.
As stated in BizDb's data (last updated on 04 Apr 2024), this company registered 1 address: Gloucester Court, Gloucester Street, Taradale, Napier, 4112 (types include: registered, physical).
Up to 16 Feb 2000, Alron Holdings Limited had been using Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier as their registered address.
BizDb found former names used by this company: from 18 Oct 1967 to 09 Nov 1989 they were called Hawke's Bay Agencies Company Limited.
A total of 850000 shares are allocated to 5 groups (6 shareholders in total). When considering the first group, 122570 shares are held by 1 entity, namely:
Finch, Janice Lorraine (an individual) located at Napier South, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 30.31 per cent shares (exactly 257606 shares) and includes
Finch, Brian Alexander - located at Napier.
The 3rd share allotment (377684 shares, 44.43%) belongs to 2 entities, namely:
Finch Family Trust Company Limited, located at Napier South, Napier (an entity),
Drinkrow, Philip Max, located at Otane, Otane (an individual).
Previous addresses
Address: Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier
Registered address used from 16 Feb 2000 to 16 Feb 2000
Address: Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand
Registered address used from 16 Feb 2000 to 14 Mar 2014
Address: Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier New Zealand
Physical address used from 17 Feb 1992 to 14 Mar 2014
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 850000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 122570 | |||
Individual | Finch, Janice Lorraine |
Napier South Napier 4110 New Zealand |
18 Oct 1967 - |
Shares Allocation #2 Number of Shares: 257606 | |||
Individual | Finch, Brian Alexander |
Napier |
18 Oct 1967 - |
Shares Allocation #3 Number of Shares: 377684 | |||
Entity (NZ Limited Company) | Finch Family Trust Company Limited Shareholder NZBN: 9429041643709 |
Napier South Napier 4110 New Zealand |
23 Mar 2015 - |
Individual | Drinkrow, Philip Max |
Otane Otane 4202 New Zealand |
22 Jul 2014 - |
Shares Allocation #4 Number of Shares: 46070 | |||
Individual | Finch, Conrad Elliot |
Te Aro Wellington 6011 New Zealand |
18 Oct 1967 - |
Shares Allocation #5 Number of Shares: 46070 | |||
Individual | Finch, Jared Reynold |
Rosedale Auckland 0632 New Zealand |
18 Oct 1967 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gust, Peter John |
Napier |
18 Oct 1967 - 23 Mar 2015 |
Individual | Finch, Thomas Mcneil |
Napier |
18 Oct 1967 - 22 Jul 2014 |
Brian Alexander Finch - Director
Appointment date: 18 Oct 1967
Address: 26 Ferguson Avenue, Westshore, Napier, 4110 New Zealand
Address used since 11 Mar 2010
Alexander Frederick Finch - Director (Inactive)
Appointment date: 18 Oct 1967
Termination date: 24 Aug 1998
Address: Westshore, Napier,
Address used since 18 Oct 1967
Clive Frederick Finch - Director (Inactive)
Appointment date: 18 Oct 1967
Termination date: 28 May 1997
Address: Westshore, Napier,
Address used since 18 Oct 1967
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