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WILLIAM AITKEN & CO LIMITED

● Registered
NZBN 9429040964898 · NZ Company No. 4369 · NZ Limited Company · Incorporated 26 May 1944

William Aitken & Co Limited was incorporated on 26 May 1944 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 29975 days.

NZ Business Number
9429040964898
Company Number
4369
Company Name
WILLIAM AITKEN & CO LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
26 May 1944 (Friday)
Status
Registered
Status History
Registered as of 26 May 1944 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
91 College Hill
Freemans Bay
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
91 College Hill
Freemans Bay
Auckland
NZ 1011
Postal Address File ID
Registered Office: 69630
Address for Service: 69630

Historic Data for Addresses

Principal Place of Business

  1. From 22 August 1991 to 24 September 1992
    Ground Floor Sinclair House, 17 Raroa Road, Lower Hutt
  2. From 22 August 1991 to 22 August 1991
    Leighton Building, No 1 High Street, Lower Hutt
  3. From 24 September 1992 to 3 October 1998
    Leightons Building, No 1 High Street, Lower Hutt
  4. From 3 October 1998 to 8 October 1999
    Valley Business Centre, Cnr Railway Ave And Marsden Street, Lower Hutt
  5. From 8 October 1999 to 18 October 2004
    Cnr Gascoigne & Taumamutu Streets, Taupo
  6. From 18 October 2004 to 14 October 2010
    L4 130 Khyber Pass Rd, Auckland, NZ

Address for Service

  1. From 29 September 2000 to 3 October 2000
    Valley Business Centre, Cnr Railway Ave And Marsden Street, Lower Hutt
  2. From 3 October 2000 to 1 September 2004
    Cnr Gascoigne & Tamamutu Streets, Taupo
  3. From 3 October 2000 to 3 October 2000
    Cnr Gascoigne & Tamamutu St, Taupo
  4. From 1 September 2004 to 14 October 2010
    Level 4 130 Khyber Pass Rd, Newmarket, Auckland, NZ

Address for Records

  1. From 29 September 2000 to 29 September 2000
    Valley Business Centre, Cnr Railway Ave And Marsden Street, Lower Hutt
  2. From 11 October 2004 to 11 October 2004
    Cnr Gas Coigne & Tamamutu St, Taupo
  3. From 11 October 2004 to 6 October 2010
    L4 130 Khyber Pass Rd, Auckland

Company Directors

2 listed
DG
Donald Johnstone GRAHAM
Appointed 1 Apr 2011 · 44 Armadale Road, Remuera, Auckland, NZ, 1050
GA
Graham Patrick AITKEN
Appointed 5 Oct 1990 · Flat 5, 70 Harvey Street, Waipahihi, Taupo, NZ, 3330

Company Shareholders

4 share parcels · 280,000 shares total

Share allocation 1
19,600 shares (7%)
Donald Johnstone GRAHAM
44 Armadale Road, Remuera, Auckland
Share allocation 2
1 shares (0.00%)
Michael Eric GOULD
Po Box 31-905, Lower Hutt
Share allocation 3
100 shares (0.04%)
Graham P AITKEN
70/5 Harvey St, Taupo
Share allocation 4
260,299 shares (92.96%)
WILLIAM AITKEN & CO 1996 LTD
91 College Hill, Freemans Bay, Auckland