William Aitken & Co Limited

William Aitken & Co Limited, a registered company, was registered on 26 May 1944. 9429040964898 is the NZ business number it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company has been categorised. The company has been supervised by 7 directors: Graham Patrick Aitken - an active director whose contract began on 05 Oct 1990,
Rachel Marie Murrell - an active director whose contract began on 21 May 2021,
Samuel Edward Aitken - an inactive director whose contract began on 01 Jul 2016 and was terminated on 30 Jul 2021,
Donald Johnstone Graham - an inactive director whose contract began on 01 Apr 2011 and was terminated on 21 May 2021,
Steven Leslie Potts - an inactive director whose contract began on 01 Apr 2011 and was terminated on 11 May 2012.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 399 New North Road, Kingsland, Auckland, 1021 (types include: registered, physical).
William Aitken & Co Limited had been using Suite 3, 399 New North Road, Kingsland, Auckland as their registered address until 23 Sep 2022.
A total of 280000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 151472 shares (54.1%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 128427 shares (45.87%). Lastly we have the next share allotment (1 share 0%) made up of 1 entity.

Previous addresses

Address: Suite 3, 399 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 14 Jul 2021 to 23 Sep 2022

Address: Suite 1, 399 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 21 Mar 2017 to 14 Jul 2021

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

Registered address used from 18 Oct 2004 to 14 Oct 2010

Address: Level 4 130 Khyber Pass Rd, Newmarket, Auckland New Zealand

Physical address used from 01 Sep 2004 to 14 Oct 2010

Address: Cnr Gascoigne & Tamamutu Streets, Taupo

Physical address used from 03 Oct 2000 to 01 Sep 2004

Address: Cnr Gascoigne & Tamamutu St, Taupo

Physical address used from 03 Oct 2000 to 03 Oct 2000

Address: Valley Business Centre, Cnr Railway Ave And Marsden Street, Lower Hutt

Physical address used from 29 Sep 2000 to 03 Oct 2000

Address: Cnr Gascoigne & Taumamutu Streets, Taupo

Registered address used from 08 Oct 1999 to 18 Oct 2004

Address: Valley Business Centre, Cnr Railway Ave And Marsden Street, Lower Hutt

Registered address used from 03 Oct 1998 to 08 Oct 1999

Address: Leightons Building, No 1 High Street, Lower Hutt

Registered address used from 24 Sep 1992 to 03 Oct 1998

Address: Leighton Building, No 1 High Street, Lower Hutt

Registered address used from 22 Aug 1991 to 22 Aug 1991

Address: Ground Floor Sinclair House, 17 Raroa Road, Lower Hutt

Registered address used from 22 Aug 1991 to 24 Sep 1992

Previous Shareholders

Graham Patrick Aitken - Director

Appointment date: 05 Oct 1990

Rachel Marie Murrell - Director

Appointment date: 21 May 2021

Samuel Edward Aitken - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 30 Jul 2021

Donald Johnstone Graham - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 21 May 2021

Steven Leslie Potts - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 11 May 2012

Steven Leslie Potts - Director (Inactive)

Appointment date: 01 Jun 1997

Termination date: 08 Mar 2001

Pauline Julie Anne Aitken - Director (Inactive)

Appointment date: 05 Oct 1990

Termination date: 20 Jun 1994