General information

William Aitken & Co 1996 Limited

Type: NZ Limited Company (Ltd)
9429038275982
New Zealand Business Number
818060
Company Number
Registered
Company Status

William Aitken & Co 1996 Limited (issued a business number of 9429038275982) was launched on 07 Aug 1996. 2 addresses are in use by the company: Flat 5, 70 Harvey Street, Waipahihi, Taupo, 3330 (type: physical, registered). Suite 1, 399 New North Road, Kingsland, Auckland had been their physical address, up to 10 Oct 2019. 12 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6 shares (50% of shares), namely:
Aitken, Graham Patrick (an individual) located at Taupo. When considering the second group, a total of 1 shareholder holds 50% of all shares (6 shares); it includes
Gould, Michael Eric (an individual) - located at Lower Hutt. Our database was last updated on 18 May 2025.

Current address Type Used since
Flat 5, 70 Harvey Street, Waipahihi, Taupo, 3330 Physical & registered & service 10 Oct 2019
Contact info
64 21 428908
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Graham Patrick Aitken
Taupo, 3330
Address used since 03 Oct 2017
Remuera, Auckland, 1050
Address used since 01 Oct 2009
Director 07 Aug 1996 - current
Michael Eric Gould
1 Margaret Street, Lower Hutt, 5010
Address used since 01 Oct 2009
Director 07 Aug 1996 - 17 Oct 2023
Addresses
Previous address Type Period
Suite 1, 399 New North Road, Kingsland, Auckland, 1021 Physical & registered 21 Mar 2017 - 10 Oct 2019
91 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 14 Oct 2010 - 21 Mar 2017
L4 130 Khyber Pass Rd, Auckland Physical 18 Oct 2004 - 14 Oct 2010
L4 130 Khyner Pass Rd, Auckland Registered 18 Oct 2004 - 14 Oct 2010
14-18 Pretoria Street, Lower Hutt Registered 11 Apr 2000 - 18 Oct 2004
14-18 Pretoria Street, Lower Hutt Registered 05 Nov 1999 - 11 Apr 2000
1st Floor, Cnr Gasgoigne & Tamamutu Streets, Taupo Physical 18 Nov 1998 - 18 Oct 2004
14-18 Pretoria Street, Lower Hutt Physical 18 Nov 1998 - 18 Nov 1998
Financial Data
Financial info
12
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Aitken, Graham Patrick
Individual
Taupo
07 Aug 1996 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Gould, Michael Eric
Individual
Lower Hutt
07 Aug 1996 - current
Location
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