Aitken Investigations Limited, a registered company, was incorporated on 31 Jan 1996. 9429038369889 is the NZBN it was issued. This company has been managed by 3 directors: Alan James Aitken - an active director whose contract started on 31 Jan 1996,
Kim Tracey Aitken - an active director whose contract started on 15 May 1998,
Stephen John Halligan - an inactive director whose contract started on 31 Jan 1996 and was terminated on 15 May 1998.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (category: physical, registered).
Aitken Investigations Limited had been using Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings as their registered address up until 31 Jul 2000.
More names for the company, as we managed to find at BizDb, included: from 31 Jan 1996 to 03 Jul 1998 they were called Halligan Aitken Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings
Registered address used from 31 Jul 2000 to 31 Jul 2000
Address: Cary Mossman, 206 W Lyndon Rd, Hastings New Zealand
Registered address used from 31 Jul 2000 to 29 Mar 2016
Address: Cary Mossman, C A, 206 W Lyndon Rd, Hastings New Zealand
Physical address used from 31 Jul 2000 to 29 Mar 2016
Address: 67 Te Mata Road, Havelock North
Physical address used from 31 Jul 2000 to 31 Jul 2000
Address: 400 Queen Street West, Hastings
Physical address used from 03 Jul 2000 to 31 Jul 2000
Address: Coffet Davidson & Partners, 303n Karamu Road, Hastings
Registered address used from 06 Jul 1998 to 31 Jul 2000
Address: Coffey Davidson & Partners, 120n Karamu Road, Hastings
Registered address used from 01 Jul 1997 to 06 Jul 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Aitken, Alan James |
Havelock North Havelock North 4130 New Zealand |
31 Jan 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Aitken, Kim Tracey |
Havelock North Havelock North 4130 New Zealand |
31 Jan 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aitken, Kim Tracey |
Havelock North |
09 Jun 2004 - 27 Jun 2010 |
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
09 Jun 2004 - 09 Jun 2004 | |
Individual | Aitken, Alan James |
Havelock North |
09 Jun 2004 - 27 Jun 2010 |
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
09 Jun 2004 - 09 Jun 2004 |
Alan James Aitken - Director
Appointment date: 31 Jan 1996
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Jun 2020
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 17 Jun 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Jun 2017
Kim Tracey Aitken - Director
Appointment date: 15 May 1998
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Jun 2020
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 17 Jun 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Jun 2017
Stephen John Halligan - Director (Inactive)
Appointment date: 31 Jan 1996
Termination date: 15 May 1998
Address: Havelock North,
Address used since 31 Jan 1996
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