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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
William Aitken & Co 1996 Ltd Other (Other) |
Waipahihi Taupo 3330 |
26 May 1944 - current |
Shareholder Name | Address | Period |
---|---|---|
Gould, Michael Eric Individual |
Lower Hutt |
26 May 1944 - current |
Shareholder Name | Address | Period |
---|---|---|
Aitken, Graham P Individual |
Waipahihi Taupo 3330 |
26 May 1944 - current |
Shareholder Name | Address | Period |
---|---|---|
Graham, Donald Johnstone Individual |
Kingsland Auckland 1021 |
24 Mar 2012 - 21 May 2021 |
Human Capital Development Consulting Limited Suite 2, 399 New North Road |
|
Step By Step Training Limited Suite 2, 399 New North Road |
|
Hutt Surf Club Holdings Limited Suite 2, 399 New North Road |
|
Happi Group Limited Suite 2, 399 New North Road |
|
Happi Ece Limited Suite 2, 399 New North Road |
|
Volante Properties Limited 385 New North Road |
European Translation Services Limited 264 Great North Road |
Hilal Traders (nz) Limited 44 Paice Avenue |
Milk & Sugar Limited 111 Newton Road |
Fs Limited Ground Floor |
N1 Zealand Limited Ground Floor |
New Zealand Gold Limited 29 Dacre Street |