Aicken Holdings Limited
Type: NZ Limited Company (Ltd)Aicken Holdings Limited (issued an NZBN of 9429037539085) was started on 29 Jul 1999. 2 addresses are currently in use by the company: 57 Queen Street, Waiuku, Auckland, 2123 (type: physical, registered). 57 Queen Street, Waiuku, Waiuku had been their registered address, until 27 Aug 2014. 839841 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 480000 shares (57.15 per cent of shares), namely:
Waikawa Farms Trust Limited (an entity) located at Waiuku, Auckland postcode 2123. When considering the second group, a total of 1 shareholder holds 20.84 per cent of all shares (175000 shares); it includes
Waikawa Farms Trust Limited (an entity) - located at Waiuku, Auckland. Moving on to the third group of shareholders, share allotment (184841 shares, 22.01%) belongs to 1 entity, namely:
Aicken, Neil Ross, located at Rd 2, Tuakau (an individual). Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Queen Street, Waiuku, Auckland, 2123 | Physical & registered & service | 27 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Ross Aicken
Rd 2, Tuakau, 2697
Address used since 26 Jun 2014 |
Director | 26 Jun 2014 - current |
|
Robert John Aicken
Rd 1, Waiuku, 2681
Address used since 02 Jun 2014 |
Director | 29 Jul 1999 - 01 Jul 2014 |
|
Minnie Ella Aicken
Waiuku,
Address used since 29 Jul 1999 |
Director | 29 Jul 1999 - 29 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| 57 Queen Street, Waiuku, Waiuku, 2123 | Registered | 12 Aug 2014 - 27 Aug 2014 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 10 Jun 2014 - 12 Aug 2014 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical | 10 Jun 2013 - 27 Aug 2014 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 10 Jun 2013 - 10 Jun 2014 |
| C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 12 Jun 2012 - 10 Jun 2013 |
| C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 | Physical & registered | 30 May 2011 - 12 Jun 2012 |
| C/- Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe | Registered | 13 Apr 2000 - 30 May 2011 |
| C/- Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 17 Hall Street, Pukekohe | Physical | 30 Jul 1999 - 30 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikawa Farms Trust Limited Shareholder NZBN: 9429034958599 Entity (NZ Limited Company) |
Waiuku Auckland 2123 |
19 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikawa Farms Trust Limited Shareholder NZBN: 9429034958599 Entity (NZ Limited Company) |
Waiuku Auckland 2123 |
19 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aicken, Neil Ross Individual |
Rd 2 Tuakau 2697 |
29 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
29 Jul 1999 - 19 Aug 2014 | |
|
Aicken, Sharee Joy Individual |
Tuakau |
29 Jul 1999 - 03 May 2005 |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
29 Jul 1999 - 19 Aug 2014 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
18 May 2010 - 19 Aug 2014 | |
|
Aicken, Minnie Ella Individual |
Waiuku |
29 Jul 1999 - 20 May 2009 |
|
Trustees Executors Limited Shareholder NZBN: 9429040324098 Company Number: 142877 Entity |
29 Jul 1999 - 19 Aug 2014 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
18 May 2010 - 19 Aug 2014 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
18 May 2010 - 19 Aug 2014 | |
|
Aicken, Robert John Individual |
Rd 1 Waiuku 2681 |
29 Jul 1999 - 19 Aug 2014 |
|
Aicken, Minnie Ella Individual |
Waiuku |
29 Jul 1999 - 20 May 2009 |
 |
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