Shortcuts

W A D Aiken Limited

Type: NZ Limited Company (Ltd)
9429039383594
NZBN
415004
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
10 Seacroft Place
Waimairi Beach
Christchurch 8083
New Zealand
Physical & registered & service address used since 29 Apr 2015
10 Seacroft Place
Waimairi Beach
Christchurch 8083
New Zealand
Postal address used since 05 Apr 2019
10 Seacroft Place
Waimairi Beach
Christchurch 8083
New Zealand
Delivery address used since 07 Apr 2021

W A D Aiken Limited was launched on 29 Nov 1988 and issued an NZ business identifier of 9429039383594. The registered LTD company has been supervised by 3 directors: Warwick Anthony Dominic Aiken - an active director whose contract started on 26 Apr 1996,
Gregory Maurice Reid - an inactive director whose contract started on 07 Apr 1989 and was terminated on 14 Jan 1997,
Nadia Reid - an inactive director whose contract started on 07 Apr 1989 and was terminated on 26 Apr 1996.
According to BizDb's data (last updated on 29 Mar 2024), the company registered 1 address: 10 Seacroft Place, Waimairi Beach, Christchurch, 8083 (category: office, delivery).
Until 29 Apr 2015, W A D Aiken Limited had been using 14B Leslie Hills Drive, Riccarton, Christchurch as their physical address.
BizDb found previous aliases for the company: from 03 Feb 1997 to 16 Apr 1998 they were named Murray Aynsley Holdings Limited, from 29 Nov 1988 to 03 Feb 1997 they were named G M & N Reid Limited.
A total of 25000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Aiken, Warwick Anthony Dominic (an individual) located at Waimairi Beach, Christchurch postcode 8083.
Then there is a group that consists of 2 shareholders, holds 96 per cent shares (exactly 24000 shares) and includes
Aiken, Warwick Anthony Dominic - located at Waimairi Beach, Christchurch,
Kiesanowski, Anthony Bernard - located at Harewood, Christchurch. W A D Aiken Limited was classified as "Business consultant service" (business classification M696205).

Addresses

Other active addresses

Principal place of activity

10 Seacroft Place, Waimairi Beach, Christchurch, 8083 New Zealand


Previous addresses

Address #1: 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 31 Oct 2014 to 29 Apr 2015

Address #2: 447 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 28 Feb 2014 to 31 Oct 2014

Address #3: Level 1, 22 Dorset Street, Christchurch, 8013 New Zealand

Physical & registered address used from 20 Oct 2011 to 28 Feb 2014

Address #4: 24 Rapaki Road, St Martins, Christchurch New Zealand

Registered address used from 20 Apr 2006 to 20 Oct 2011

Address #5: 24 Rapaki Rd, St Martins, Christchurch New Zealand

Physical address used from 20 Apr 2006 to 20 Oct 2011

Address #6: 52 Cashel Street, Christchurch

Physical & registered address used from 02 Feb 2002 to 20 Apr 2006

Address #7: 132 Oxford Terrace, Christchurch

Physical address used from 30 Apr 1998 to 30 Apr 1998

Address #8: 155 Kilmore Street, Christchurch

Physical address used from 30 Apr 1998 to 02 Feb 2002

Address #9: 155 Kilmore Street, Christchurch

Registered address used from 31 Oct 1997 to 02 Feb 2002

Address #10: 132 Oxford Terrace, Christchurch

Registered address used from 31 Oct 1997 to 31 Oct 1997

Address #11: 15 Hillsborough Terrace, Christchurch

Registered address used from 20 Oct 1994 to 31 Oct 1997

Address #12: 18 Briar Place, Christchurch

Registered address used from 16 Apr 1992 to 20 Oct 1994

Contact info
64 21 355945
04 Apr 2018 Phone
warwickaiken@xtra.co.nz
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
warwickaiken@xtra.co.nz
04 Apr 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Aiken, Warwick Anthony Dominic Waimairi Beach
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 24000
Individual Aiken, Warwick Anthony Dominic Waimairi Beach
Christchurch
8083
New Zealand
Individual Kiesanowski, Anthony Bernard Harewood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aiken, Anne Louise Redcliffs
Christchurch
Individual Aiken, Anne Louise Redcliffs
Christchurch

New Zealand
Directors

Warwick Anthony Dominic Aiken - Director

Appointment date: 26 Apr 1996

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 21 Apr 2015


Gregory Maurice Reid - Director (Inactive)

Appointment date: 07 Apr 1989

Termination date: 14 Jan 1997

Address: Thornbury, Melbourne, Australia,

Address used since 07 Apr 1989


Nadia Reid - Director (Inactive)

Appointment date: 07 Apr 1989

Termination date: 26 Apr 1996

Address: Thornbury, Melbourne, Australia,

Address used since 07 Apr 1989

Nearby companies
Similar companies

3a T M Limited
17 Tonks Street

Beu Consultancy Limited
9 Elmtree Close

Business Innovators Limited
16 Sandalwood Place

Kitch Group Consulting Limited
7 Sandpiper Place

R M B Consultants Limited
7 Sandalwood Place

Sourcing Material Solutions Limited
2/24a Medina Cres