General information

Aitken Investigations Limited

Type: NZ Limited Company (Ltd)
9429038369889
New Zealand Business Number
712606
Company Number
Registered
Company Status

Aitken Investigations Limited (issued a New Zealand Business Number of 9429038369889) was incorporated on 31 Jan 1996. 2 addresses are in use by the company: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: physical, registered). Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings had been their registered address, up until 31 Jul 2000. Aitken Investigations Limited used other names, namely: Halligan Aitken Limited from 31 Jan 1996 to 03 Jul 1998. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Aitken, Alan James (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Aitken, Kim Tracey (an individual) - located at Havelock North, Havelock North. Our database was updated on 17 Mar 2024.

Current address Type Used since
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 Physical & registered & service 29 Mar 2016
Directors
Name and Address Role Period
Alan James Aitken
Havelock North, Havelock North, 4130
Address used since 04 Jun 2020
Havelock North, Hawkes Bay, 4130
Address used since 17 Jun 2016
Havelock North, Havelock North, 4130
Address used since 14 Jun 2017
Director 31 Jan 1996 - current
Kim Tracey Aitken
Havelock North, Havelock North, 4130
Address used since 04 Jun 2020
Havelock North, Hawkes Bay, 4130
Address used since 17 Jun 2016
Havelock North, Havelock North, 4130
Address used since 14 Jun 2017
Director 15 May 1998 - current
Stephen John Halligan
Havelock North,
Address used since 31 Jan 1996
Director 31 Jan 1996 - 15 May 1998
Addresses
Previous address Type Period
Atkinson Shepherd Hensman Limited, Chartered Accountants, 107 Market Street South, Hastings Registered 31 Jul 2000 - 31 Jul 2000
Cary Mossman, 206 W Lyndon Rd, Hastings Registered 31 Jul 2000 - 29 Mar 2016
Cary Mossman, C A, 206 W Lyndon Rd, Hastings Physical 31 Jul 2000 - 29 Mar 2016
67 Te Mata Road, Havelock North Physical 31 Jul 2000 - 31 Jul 2000
400 Queen Street West, Hastings Physical 03 Jul 2000 - 31 Jul 2000
Coffet Davidson & Partners, 303n Karamu Road, Hastings Registered 06 Jul 1998 - 31 Jul 2000
Coffey Davidson & Partners, 120n Karamu Road, Hastings Registered 01 Jul 1997 - 06 Jul 1998
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Aitken, Alan James
Individual
Havelock North
Havelock North
4130
31 Jan 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aitken, Kim Tracey
Individual
Havelock North
Havelock North
4130
31 Jan 1996 - current

Historic shareholders

Shareholder Name Address Period
Aitken, Kim Tracey
Individual
Havelock North
09 Jun 2004 - 27 Jun 2010
Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Entity
09 Jun 2004 - 09 Jun 2004
Aitken, Alan James
Individual
Havelock North
09 Jun 2004 - 27 Jun 2010
Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Entity
09 Jun 2004 - 09 Jun 2004
Location
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