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William Aitken & Co 1996 Limited

Type: NZ Limited Company (Ltd)
9429038275982
NZBN
818060
Company Number
Registered
Company Status
Current address
Flat 5, 70 Harvey Street
Waipahihi
Taupo 3330
New Zealand
Physical & registered & service address used since 10 Oct 2019

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).

Addresses

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

Contact info
64 21 428908
04 Oct 2018 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 6
Individual Aitken, Graham Patrick Taupo
Shares Allocation #2 Number of Shares: 6
Individual Gould, Michael Eric Lower Hutt
Directors

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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