Aitken & Kelly Limited, a registered company, was registered on 26 Jul 2007. 9429033272443 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Sean Tane Kelly - an active director whose contract started on 26 Jul 2007,
Stacey Wade Aitken - an active director whose contract started on 26 Jul 2007.
Updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 361 Kaitemako Road, Welcome Bay, Rd5 Tauranga, 3175 (type: postal, office).
A total of 200 shares are allocated to 8 shareholders (4 groups). The first group consists of 99 shares (49.5%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 99 shares (49.5%). Lastly the 3rd share allocation (1 share 0.5%) made up of 1 entity.
Principal place of activity
361 Kaitemako Road, Welcome Bay, Rd5 Tauranga, 3175 New Zealand
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Kelly, Sean Tane |
Welcome Bay R.d. 5, Tauranga |
26 Jul 2007 - |
| Director | Aitken, Stacey Wade |
Hamilton |
26 Nov 2013 - |
| Individual | Borrows, Elizabeth Carole |
Rd 1 Hamilton 3281 New Zealand |
26 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Aitken, Stacey Wade |
Hamilton |
26 Nov 2013 - |
| Individual | Kelly, Marion Claire |
Welcome Bay R.d. 5, Tauranga New Zealand |
26 Jul 2007 - |
| Individual | Kelly, Sean Tane |
Welcome Bay R.d. 5, Tauranga |
26 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Aitken, Stacey Wade |
Hamilton |
26 Nov 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Kelly, Sean Tane |
Welcome Bay R.d. 5, Tauranga |
26 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adams, William Brian |
Hamilton New Zealand |
26 Jul 2007 - 26 Nov 2013 |
| Individual | Aitken, Stacey Wade |
Hamilton |
26 Jul 2007 - 26 Nov 2013 |
Sean Tane Kelly - Director
Appointment date: 26 Jul 2007
Address: Rd5, Tauranga, 3175 New Zealand
Address used since 03 Jul 2018
Address: Welcome Bay, R.d.5, Tauranga, 3175 New Zealand
Address used since 07 Jul 2015
Stacey Wade Aitken - Director
Appointment date: 26 Jul 2007
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 07 Jul 2015
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