General information

Aitchison Holdings Limited

Type: NZ Limited Company (Ltd)
9429038624223
New Zealand Business Number
644699
Company Number
Registered
Company Status

Aitchison Holdings Limited (issued a business number of 9429038624223) was launched on 14 Sep 1994. 4 addresses are in use by the company: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, service). Level 2 Building One, 181 High Street, Christchurch had been their registered address, up until 01 Nov 2021. Aitchison Holdings Limited used other aliases, namely: Aitchison Construction Limited from 14 Sep 1994 to 18 Mar 2002. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 670 shares (67% of shares), namely:
Ness, William Henry (a director) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (330 shares); it includes
Brackstone, Alexandra (an individual) - located at Christchurch Central, Christchurch. The Businesscheck information was last updated on 14 Mar 2024.

Current address Type Used since
Level 2 Building One, 181 High Street, Christchurch, 8144 Registered & physical & service 01 Nov 2021
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & service 15 Mar 2023
Directors
Name and Address Role Period
William Henry Ness
Cashmere, Christchurch, 8022
Address used since 22 Nov 2018
Director 14 Sep 1994 - current
William Paul Ness
Cashmere, Christchurch, 8022
Address used since 22 Nov 2018
Redcliffs, Christchurch, 8081
Address used since 10 Sep 2013
Director 14 Sep 1994 - current
Alexandra Brackstone
Christchurch Central, Christchurch, 8011
Address used since 06 Jun 2016
Director 06 Jun 2016 - current
Addresses
Previous address Type Period
Level 2 Building One, 181 High Street, Christchurch, 8144 Registered & physical 26 May 2017 - 01 Nov 2021
5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 Registered & physical 21 Feb 2014 - 26 May 2017
Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 Registered & physical 12 Sep 2012 - 21 Feb 2014
Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch Registered & physical 03 Sep 2007 - 12 Sep 2012
Level 6, 293 Durham Street, Christchurch Registered & physical 05 Mar 2002 - 03 Sep 2007
Mckenzie & Associates, Level 5, Clarendon Towers, 76 Worcester Street, Christchurch Physical 17 Oct 1997 - 17 Oct 1997
Level 1, 287 Durham Street, Christchurch Physical 17 Oct 1997 - 05 Mar 2002
Mckenzie & Associates, Level 5, Clarendon Towers, 76 Worcester Street, Christchurch Registered 04 Oct 1996 - 05 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 670
Shareholder Name Address Period
Ness, William Henry
Director
Cashmere
Christchurch
8022
15 Dec 2021 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Brackstone, Alexandra
Individual
Christchurch Central
Christchurch
8011
10 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Ness, William Paul
Individual
Cashmere
Christchurch
8022
14 Sep 1994 - 15 Dec 2021
Ness, Norman Sidney
Individual
Christchurch
14 Sep 1994 - 20 May 2011
Location
Companies nearby
Montreal 248 Limited
Level 2, Building One
Kaikoura Music Festival Limited
Level 2, Building One
Cai Residential Limited
Level 2, Building One
M & S Bradley Limited
Level 2, Building One
880 Main North Road Limited
Level 2, Building One
Win Sor 45 Limited
Level 2, Building One