General information

Aitken & Kelly Limited

Type: NZ Limited Company (Ltd)
9429033272443
New Zealand Business Number
1961727
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Aitken & Kelly Limited (issued an NZ business identifier of 9429033272443) was registered on 26 Jul 2007. 5 addresess are currently in use by the company: 361 Kaitemako Road, Welcome Bay, Rd5 Tauranga, 3175 (type: postal, office). 200 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 99 shares (49.5 per cent of shares), namely:
Kelly, Sean Tane (an individual) located at Welcome Bay, R.d. 5, Tauranga,
Aitken, Stacey Wade (a director) located at Hamilton,
Borrows, Elizabeth Carole (an individual) located at Rd 1, Hamilton postcode 3281. When considering the second group, a total of 3 shareholders hold 49.5 per cent of all shares (99 shares); it includes
Aitken, Stacey Wade (a director) - located at Hamilton,
Kelly, Marion Claire (an individual) - located at Welcome Bay, R.d. 5, Tauranga,
Kelly, Sean Tane (an individual) - located at Welcome Bay, R.d. 5, Tauranga. Next there is the 3rd group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Aitken, Stacey Wade, located at Hamilton (a director). Our data was last updated on 17 Mar 2024.

Current address Type Used since
361 Kaitemako Road, Welcome Bay, R.d. 5, Tauranga Registered & physical & service 26 Jul 2007
361 Kaitemako Road, Welcome Bay, Rd5 Tauranga, 3175 Postal & office & delivery 13 Jul 2020
Contact info
64 275 888916
Phone (Phone)
sean@pacific7.co.nz
Email
marion@pacific7.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sean Tane Kelly
Rd5, Tauranga, 3175
Address used since 03 Jul 2018
Welcome Bay, R.d.5, Tauranga, 3175
Address used since 07 Jul 2015
Director 26 Jul 2007 - current
Stacey Wade Aitken
Rd 1, Hamilton, 3281
Address used since 07 Jul 2015
Director 26 Jul 2007 - current
Addresses
Principal place of activity
361 Kaitemako Road , Welcome Bay , Rd5 Tauranga , 3175
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Kelly, Sean Tane
Individual
Welcome Bay
R.d. 5, Tauranga
26 Jul 2007 - current
Aitken, Stacey Wade
Director
Hamilton
26 Nov 2013 - current
Borrows, Elizabeth Carole
Individual
Rd 1
Hamilton
3281
26 Nov 2013 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Aitken, Stacey Wade
Director
Hamilton
26 Nov 2013 - current
Kelly, Marion Claire
Individual
Welcome Bay
R.d. 5, Tauranga
26 Jul 2007 - current
Kelly, Sean Tane
Individual
Welcome Bay
R.d. 5, Tauranga
26 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Aitken, Stacey Wade
Director
Hamilton
26 Nov 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kelly, Sean Tane
Individual
Welcome Bay
R.d. 5, Tauranga
26 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Adams, William Brian
Individual
Hamilton
26 Jul 2007 - 26 Nov 2013
Aitken, Stacey Wade
Individual
Hamilton
26 Jul 2007 - 26 Nov 2013
Location
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