General information

William Aitken & Co Limited

Type: NZ Limited Company (Ltd)
9429040964898
New Zealand Business Number
4369
Company Number
Registered
Company Status
F360915 - F360915 Food Wholesaling Nec
Industry classification codes with description

William Aitken & Co Limited (NZBN 9429040964898) was started on 26 May 1944. 1 address is currently in use by the company: Suite 1, 399 New North Road, Kingsland, Auckland, 1021 (type: registered, physical). 91 College Hill, Freemans Bay, Auckland had been their physical address, up to 21 Mar 2017. 280000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 260299 shares (92.96% of shares), namely:
William Aitken & Co 1996 Ltd (an other) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Michael Gould (an individual) - located at Lower Hutt. The next group of shareholders, share allotment (100 shares, 0.04%) belongs to 1 entity, namely:
Graham Aitken, located at Taupo (an individual). "F360915 Food wholesaling nec" (ANZSIC F360915) is the category the Australian Bureau of Statistics issued to William Aitken & Co Limited. Businesscheck's data was last updated on 25 Oct 2020.

Current address Type Used since
Suite 1, 399 New North Road, Kingsland, Auckland, 1021 Registered & physical 21 Mar 2017
Contact info
64 9 3700000
Phone (Phone)
sam@wilait.com
Email
www.williamaitken.co.nz
Website
Directors
Name and Address Role Period
Graham Patrick Aitken
70 Harvey Street, Waipahihi, Taupo, 3330
Address used since 03 Sep 2009
Director 05 Oct 1990 - current
Donald Johnstone Graham
Kingsland, Auckland, 1021
Address used since 01 Jul 2016
Orakei, Auckland, 1071
Address used since 01 Jul 2016
Director 01 Apr 2011 - current
Samuel Edward Aitken
Titirangi, Auckland, 0604
Address used since 01 Jul 2016
Bethlehem, Tauranga, 3110
Address used since 03 Sep 2019
Director 01 Jul 2016 - current
Steven Leslie Potts
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2011
Director 01 Apr 2011 - 11 May 2012
Steven Leslie Potts
Rd 1, Taupo,
Address used since 01 Jun 1997
Director 01 Jun 1997 - 08 Mar 2001
Pauline Julie Anne Aitken
Normandale, Lower Hutt,
Address used since 05 Oct 1990
Director 05 Oct 1990 - 20 Jun 1994
Addresses
Previous address Type Period
91 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 14 Oct 2010 - 21 Mar 2017
L4 130 Khyber Pass Rd, Auckland Registered 18 Oct 2004 - 14 Oct 2010
Level 4 130 Khyber Pass Rd, Newmarket, Auckland Physical 01 Sep 2004 - 14 Oct 2010
Cnr Gascoigne & Tamamutu Streets, Taupo Physical 03 Oct 2000 - 01 Sep 2004
Cnr Gascoigne & Tamamutu St, Taupo Physical 03 Oct 2000 - 03 Oct 2000
Valley Business Centre, Cnr Railway Ave And Marsden Street, Lower Hutt Physical 29 Sep 2000 - 03 Oct 2000
Cnr Gascoigne & Taumamutu Streets, Taupo Registered 08 Oct 1999 - 18 Oct 2004
Valley Business Centre, Cnr Railway Ave And Marsden Street, Lower Hutt Registered 03 Oct 1998 - 08 Oct 1999
Leightons Building, No 1 High Street, Lower Hutt Registered 24 Sep 1992 - 03 Oct 1998
Ground Floor Sinclair House, 17 Raroa Road, Lower Hutt Registered 22 Aug 1991 - 24 Sep 1992
Leighton Building, No 1 High Street, Lower Hutt Registered 22 Aug 1991 - 22 Aug 1991
Financial Data
Financial info
280000
Total number of Shares
September
Annual return filing month
05 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 260299
Shareholder Name Address Period
William Aitken & Co 1996 Ltd
Other
Freemans Bay
Auckland
1011
26 May 1944 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Michael Eric Gould
Individual
Lower Hutt
26 May 1944 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Graham P Aitken
Individual
Taupo
26 May 1944 - current
Shares Allocation #4 Number of Shares: 19600
Shareholder Name Address Period
Donald Johnstone Graham
Director
Remuera
Auckland
1050
24 Mar 2012 - current
Location
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