William Aitken & Co 1996 Limited, a registered company, was registered on 07 Aug 1996. 9429038275982 is the business number it was issued. This company has been managed by 2 directors: Graham Patrick Aitken - an active director whose contract began on 07 Aug 1996,
Michael Eric Gould - an inactive director whose contract began on 07 Aug 1996 and was terminated on 17 Oct 2023.
Last updated on 18 May 2025, the BizDb database contains detailed information about 1 address: Flat 5, 70 Harvey Street, Waipahihi, Taupo, 3330 (types include: physical, registered).
William Aitken & Co 1996 Limited had been using Suite 1, 399 New North Road, Kingsland, Auckland as their physical address up until 10 Oct 2019.
A total of 12 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 6 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 6 shares (50 per cent).
Previous addresses
Address: Suite 1, 399 New North Road, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 21 Mar 2017 to 10 Oct 2019
Address: 91 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 14 Oct 2010 to 21 Mar 2017
Address: L4 130 Khyber Pass Rd, Auckland New Zealand
Physical address used from 18 Oct 2004 to 14 Oct 2010
Address: L4 130 Khyner Pass Rd, Auckland New Zealand
Registered address used from 18 Oct 2004 to 14 Oct 2010
Address: 14-18 Pretoria Street, Lower Hutt
Registered address used from 11 Apr 2000 to 18 Oct 2004
Address: 14-18 Pretoria Street, Lower Hutt
Registered address used from 05 Nov 1999 to 11 Apr 2000
Address: 1st Floor, Cnr Gasgoigne & Tamamutu Streets, Taupo
Physical address used from 18 Nov 1998 to 18 Oct 2004
Address: 14-18 Pretoria Street, Lower Hutt
Physical address used from 18 Nov 1998 to 18 Nov 1998
Basic Financial info
Total number of Shares: 12
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6 | |||
| Individual | Aitken, Graham Patrick |
Taupo |
07 Aug 1996 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Individual | Gould, Michael Eric |
Lower Hutt |
07 Aug 1996 - |
Graham Patrick Aitken - Director
Appointment date: 07 Aug 1996
Address: Taupo, 3330 New Zealand
Address used since 03 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2009
Michael Eric Gould - Director (Inactive)
Appointment date: 07 Aug 1996
Termination date: 17 Oct 2023
Address: 1 Margaret Street, Lower Hutt, 5010 New Zealand
Address used since 01 Oct 2009
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