General information

William Aitken & Co Limited

Type: NZ Limited Company (Ltd)
9429040964898
New Zealand Business Number
4369
Company Number
Registered
Company Status
648639212
Australian Company Number
F360915 - Food Wholesaling Nec
Industry classification codes with description

William Aitken & Co Limited (NZBN 9429040964898) was started on 26 May 1944. 2 addresses are currently in use by the company: Level 1, 399 New North Road, Kingsland, Auckland, 1021 (type: registered, physical). Suite 3, 399 New North Road, Kingsland, Auckland had been their registered address, up to 23 Sep 2022. 280000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 151472 shares (54.1% of shares), namely:
Vlaw Trustees (2021) Limited (an entity) located at Kumeu, Auckland postcode 0810,
Murrell, Scott Barry (an individual) located at Henderson, Auckland postcode 0612,
Murrell, Rachel Marie (a director) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 45.87% of all shares (128427 shares); it includes
William Aitken & Co 1996 Ltd (an other) - located at Waipahihi, Taupo. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Gould, Michael Eric, located at Lower Hutt (an individual). "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 09 Feb 2024.

Current address Type Used since
Level 1, 399 New North Road, Kingsland, Auckland, 1021 Registered & physical & service 23 Sep 2022
Contact info
64 9 3700000
Phone (Phone)
64 274 950302
Phone (Primary)
sam@wilait.com
Email
Rachel@wilait.com
Email (Primary)
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
Rachel Marie Murrell
Henderson, Auckland, 0612
Address used since 21 May 2021
Director 21 May 2021 - 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 - 30 Jul 2021
Donald Johnstone Graham
Stonefields, Auckland, 1072
Address used since 05 Mar 2021
Kingsland, Auckland, 1021
Address used since 01 Jul 2016
Orakei, Auckland, 1071
Address used since 01 Jul 2016
Director 01 Apr 2011 - 21 May 2021
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
Suite 3, 399 New North Road, Kingsland, Auckland, 1021 Registered & physical 14 Jul 2021 - 23 Sep 2022
Suite 1, 399 New North Road, Kingsland, Auckland, 1021 Registered & physical 21 Mar 2017 - 14 Jul 2021
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
Leighton Building, No 1 High Street, Lower Hutt Registered 22 Aug 1991 - 22 Aug 1991
Ground Floor Sinclair House, 17 Raroa Road, Lower Hutt Registered 22 Aug 1991 - 24 Sep 1992
Financial Data
Financial info
280000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 151472
Shareholder Name Address Period
Vlaw Trustees (2021) Limited
Shareholder NZBN: 9429048915724
Entity (NZ Limited Company)
Kumeu
Auckland
0810
12 Oct 2021 - current
Murrell, Scott Barry
Individual
Henderson
Auckland
0612
12 Oct 2021 - current
Murrell, Rachel Marie
Director
Henderson
Auckland
0612
12 Oct 2021 - current
Shares Allocation #2 Number of Shares: 128427
Shareholder Name Address Period
William Aitken & Co 1996 Ltd
Other (Other)
Waipahihi
Taupo
3330
26 May 1944 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gould, Michael Eric
Individual
Lower Hutt
26 May 1944 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Aitken, Graham P
Individual
Waipahihi
Taupo
3330
26 May 1944 - current

Historic shareholders

Shareholder Name Address Period
Graham, Donald Johnstone
Individual
Kingsland
Auckland
1021
24 Mar 2012 - 21 May 2021
Location
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