General information
Alerion Trustees Limited
Type: NZ Limited Company (Ltd)9429038684319
New Zealand Business Number
630783
Company Number
Registered
Company Status
Alerion Trustees Limited (issued a business number of 9429038684319) was incorporated on 18 Oct 1993. 8 addresess are currently in use by the company: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 12 Bethlehem Road, Bethlehem, Tauranga had been their registered address, until 25 Aug 2020. Alerion Trustees Limited used more aliases, namely: Alerion Securities Limited from 11 Nov 1996 to 09 Sep 1999, Hivision Leasing Limited (18 Oct 1993 to 11 Nov 1996). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Harris, Anthony Charles (an individual) located at Atawhai, Nelson postcode 7010. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Other (Address For Share Register) | 14 Oct 2009 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Other (Address For Share Register) | 07 Mar 2019 |
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Shareregister & other (Address For Share Register) | 17 Aug 2020 |
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 25 Aug 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Charles Harris
Atawhai, Nelson, 7010
Address used since 05 Jul 2021
The Wood, Nelson, 7010
Address used since 01 Apr 2021
Pyes Pa, Tauranga, 3112
Address used since 12 Nov 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Oct 2015 |
Director | 20 Jun 1994 - current |
|
Steven James Mundy
Hamilton, 3282
Address used since 20 Aug 2020 |
Director | 20 Aug 2020 - current |
|
Ronald David Neil
St Heliers, Auckland,
Address used since 20 Aug 2001 |
Director | 20 Aug 2001 - 27 May 2005 |
|
Kahn Gordon Jowsey
Morningside, Auckland,
Address used since 20 Jun 2003
Morningside, Auckland,
Address used since 20 Jun 2003 |
Director | 20 Jun 2003 - 21 Jun 2004 |
|
Edward Eatherley
Campbells Bay, Auckland,
Address used since 11 Oct 1996 |
Director | 11 Oct 1996 - 19 Mar 1999 |
|
Douglas William Condon
Mission Bay, Auckland,
Address used since 18 Oct 1993 |
Director | 18 Oct 1993 - 11 Oct 1996 |
|
Murray George Allott
Fendalton, Christchurch,
Address used since 18 Oct 1993 |
Director | 18 Oct 1993 - 20 Jun 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 25 Aug 2020 |
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & service | 08 Nov 2023 |
Principal place of activity
| Flat 2, 144 Third Avenue , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & physical | 15 Mar 2019 - 25 Aug 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 12 Oct 2009 - 15 Mar 2019 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 24 Sep 2009 - 15 Mar 2019 |
| Level 2, 181 Devonport Road, Tauranga | Registered | 21 Jul 2006 - 24 Sep 2009 |
| Level 2, 181 Devonport Road, Tauranga | Physical | 21 Jul 2006 - 12 Oct 2009 |
| 28 Park Street, Tauranga | Registered & physical | 05 Apr 2005 - 21 Jul 2006 |
| Level 1, 371 Remuera Road, Remuera, Auckland | Physical & registered | 12 Jun 2003 - 05 Apr 2005 |
| C/- Harris Neil & Associates Ltd, 64 Lunn Avenue, Mt Wellington, Auckland | Physical | 29 Jan 2001 - 12 Jun 2003 |
| C/- Harris Neil & Associates, 64 Lunn Avenue, Mt Wellington, Auckland | Registered | 29 Jan 2001 - 12 Jun 2003 |
| C/- Harris Neil & Associates, 64 Lunn Avenue, Mt Wellington, Auckland | Physical | 29 Jan 2001 - 29 Jan 2001 |
| 16a Mcarthur Avenue, St Heliers, Auckland | Registered & physical | 18 Sep 2000 - 29 Jan 2001 |
| 13 Woodford Terrace, Christchurch | Registered | 26 Sep 1994 - 18 Sep 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Anthony Charles Individual |
Atawhai Nelson 7010 |
20 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil, Ronald David Individual |
Oneroa Waiheke Island 1081 |
28 Mar 2011 - 01 Jun 2016 |
|
Harris, Anthony Charles Director |
Mount Maunganui Mount Maunganui 3116 |
28 Mar 2011 - 20 Aug 2019 |
|
Harris, Julie Eldra Individual |
Matua Tauranga 3110 |
28 Mar 2011 - 01 Jun 2016 |
|
Harris Neil Group Limited Shareholder NZBN: 9429039157409 Company Number: 491424 Entity |
18 Oct 1993 - 28 Mar 2011 | |
|
Harris Neil Group Limited Shareholder NZBN: 9429039157409 Company Number: 491424 Entity |
18 Oct 1993 - 28 Mar 2011 |
Location
Companies nearby
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Bethlehem Pottery Club Incorporated 13 Bethlehem Road |
|
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|
Bexenterry Limited 6 Cherry Way |
|
Total Chiropractic Limited 16 Bethlehem Road |
|
Albert St Property Limited Bethlehem Shopping Centre |
|
Guang Zhou Bai Yun Limited J10a Bethlethem Town Center |