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Aitken Transport (1994) Limited

Type: NZ Limited Company (Ltd)
9429038666438
NZBN
634652
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
833b East Road
Stratford 4392
New Zealand
Registered & physical address used since 01 Mar 2021

Aitken Transport (1994) Limited, a registered company, was started on 03 Nov 1994. 9429038666438 is the NZ business identifier it was issued. "Road freight transport service" (business classification I461040) is how the company was categorised. The company has been supervised by 7 directors: Alistair David Stewart - an active director whose contract began on 24 Jan 2020,
Debbie Marie Stewart - an inactive director whose contract began on 09 Mar 2021 and was terminated on 16 Sep 2021,
Dorothy Kaye Nicholson - an inactive director whose contract began on 18 Mar 2020 and was terminated on 19 Feb 2021,
Darrel Wayne Nicholas - an inactive director whose contract began on 07 Apr 2017 and was terminated on 10 Feb 2020,
Craig Malcolm Savage - an inactive director whose contract began on 07 Apr 2017 and was terminated on 18 Nov 2019.
Last updated on 04 Jan 2022, BizDb's database contains detailed information about 1 address: 833B East Road, Stratford, 4392 (category: registered, physical).
Aitken Transport (1994) Limited had been using 485 Broadway, Rd 23, Stratford as their registered address until 01 Mar 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 17 shares (17 per cent). Finally the third share allotment (32 shares 32 per cent) made up of 1 entity.

Addresses

Principal place of activity

833b East Road, Stratford, 4392 New Zealand


Previous addresses

Address: 485 Broadway, Rd 23, Stratford, 4393 New Zealand

Registered & physical address used from 18 Feb 2020 to 01 Mar 2021

Address: Ohura Road, R.d.22, Stratford New Zealand

Physical address used from 13 Mar 1998 to 13 Mar 1998

Address: C/- Ralph Vosseler, Solicitor, 78 Miranda Stret, Stratford

Physical address used from 02 Mar 1998 to 13 Mar 1998

Address: Ohura Road, Stratford, Stratford New Zealand

Registered address used from 02 Mar 1998 to 02 Mar 1998

Contact info
64 27 5559953
Phone
ali@easterngroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Alistair David Stewart Rd 22
Stratford
4392
New Zealand
Shares Allocation #2 Number of Shares: 17
Entity (NZ Limited Company) Eastern Group Limited
Shareholder NZBN: 9429041309469
Stratford
4392
New Zealand
Shares Allocation #3 Number of Shares: 32
Entity (NZ Limited Company) Eastern Group Limited
Shareholder NZBN: 9429041309469
Stratford
4392
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ronald Gregory Wheeler Stratford
Stratford
4332
New Zealand
Individual Darrel Wayne Nicholas New Plymouth
New Plymouth
4310
New Zealand
Individual Craig Malcolm Savage Stratford
Stratford
4332
New Zealand
Individual Drinagh Sybil Ruth Coulton Merrilands
New Plymouth
4312
New Zealand
Individual Maria Bonner R D 22
Stratford
Individual Peter Alan Bonner Rd 22
Stratford
4392
New Zealand
Individual Tanya Helen Ford Rd 9
Inglewood
4389
New Zealand
Individual Jason Daniel Wheeler Whalers Gate
New Plymouth
4310
New Zealand
Directors

Alistair David Stewart - Director

Appointment date: 24 Jan 2020

Address: Rd 22, Stratford, 4392 New Zealand

Address used since 24 Jan 2020


Debbie Marie Stewart - Director (Inactive)

Appointment date: 09 Mar 2021

Termination date: 16 Sep 2021

Address: Rd 22, Stratford, 4392 New Zealand

Address used since 09 Mar 2021


Dorothy Kaye Nicholson - Director (Inactive)

Appointment date: 18 Mar 2020

Termination date: 19 Feb 2021

Address: Rd 14, Hawera, 4674 New Zealand

Address used since 18 Mar 2020


Darrel Wayne Nicholas - Director (Inactive)

Appointment date: 07 Apr 2017

Termination date: 10 Feb 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 07 Apr 2017


Craig Malcolm Savage - Director (Inactive)

Appointment date: 07 Apr 2017

Termination date: 18 Nov 2019

Address: Stratford, Stratford, 4332 New Zealand

Address used since 07 Apr 2017


Ronald Gregory Wheeler - Director (Inactive)

Appointment date: 03 Nov 1994

Termination date: 12 Apr 2017

Address: Stratford, Stratford, 4332 New Zealand

Address used since 15 Feb 2012


Peter Alan Bonner - Director (Inactive)

Appointment date: 03 Nov 1994

Termination date: 12 Apr 2017

Address: Rd 22, Stratford, 4392 New Zealand

Address used since 15 Feb 2012

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