Aitchison Holdings Limited, a registered company, was registered on 14 Sep 1994. 9429038624223 is the NZ business identifier it was issued. This company has been supervised by 3 directors: William Henry Ness - an active director whose contract began on 14 Sep 1994,
William Paul Ness - an active director whose contract began on 14 Sep 1994,
Alexandra Brackstone - an active director whose contract began on 06 Jun 2016.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: registered, service).
Aitchison Holdings Limited had been using Level 2 Building One, 181 High Street, Christchurch as their registered address until 01 Nov 2021.
Other names used by this company, as we found at BizDb, included: from 14 Sep 1994 to 18 Mar 2002 they were named Aitchison Construction Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 670 shares (67%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 330 shares (33%).
Previous addresses
Address #1: Level 2 Building One, 181 High Street, Christchurch, 8144 New Zealand
Registered & physical address used from 26 May 2017 to 01 Nov 2021
Address #2: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 21 Feb 2014 to 26 May 2017
Address #3: Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand
Registered & physical address used from 12 Sep 2012 to 21 Feb 2014
Address #4: Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch New Zealand
Registered & physical address used from 03 Sep 2007 to 12 Sep 2012
Address #5: Level 6, 293 Durham Street, Christchurch
Registered & physical address used from 05 Mar 2002 to 03 Sep 2007
Address #6: Mckenzie & Associates, Level 5, Clarendon Towers, 76 Worcester Street, Christchurch
Physical address used from 17 Oct 1997 to 17 Oct 1997
Address #7: Level 1, 287 Durham Street, Christchurch
Physical address used from 17 Oct 1997 to 05 Mar 2002
Address #8: Mckenzie & Associates, Level 5, Clarendon Towers, 76 Worcester Street, Christchurch
Registered address used from 04 Oct 1996 to 05 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 670 | |||
| Director | Ness, William Henry |
Cashmere Christchurch 8022 New Zealand |
15 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 330 | |||
| Individual | Brackstone, Alexandra |
Christchurch Central Christchurch 8011 New Zealand |
10 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ness, William Paul |
Cashmere Christchurch 8022 New Zealand |
14 Sep 1994 - 15 Dec 2021 |
| Individual | Ness, Norman Sidney |
Christchurch |
14 Sep 1994 - 20 May 2011 |
William Henry Ness - Director
Appointment date: 14 Sep 1994
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 22 Nov 2018
William Paul Ness - Director
Appointment date: 14 Sep 1994
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 22 Nov 2018
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 10 Sep 2013
Alexandra Brackstone - Director
Appointment date: 06 Jun 2016
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 06 Jun 2016
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