Aitken & Co Limited
Type: NZ Limited Company (Ltd)Aitken & Co Limited (New Zealand Business Number 9429039253460) was started on 28 Feb 1990. 2 addresses are in use by the company: Corner Halswell Junction, & Mcteigue Roads, Christchurch, 8025 (type: physical, registered). 328 Tuam Street, Christchurch had been their physical address, until 30 Sep 2016. Aitken & Co Limited used more names, namely: Aitken & Co Importers Limited from 28 Feb 1990 to 10 Apr 1996. 170000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 169998 shares (100 per cent of shares), namely:
Pullar, Anne (an individual) located at Rd 2, Christchurch postcode 7672,
Landsborough Trustee Services No 30 Limited (an entity) located at Upper Riccarton, Christchurch postcode 8041,
Pullar, Clennell Charles James (an individual) located at Rd 2, Christchurch postcode 7672. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Pullar, Clennell Charles James (an individual) - located at Rd 2, Christchurch. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Pullar, Anne, located at Rd 2, Christchurch (an individual). The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Halswell Junction, & Mcteigue Roads, Christchurch, 8025 | Physical & registered & service | 30 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Clennell Charles James Pullar
Rd 2, Christchurch, 7672
Address used since 14 Oct 2015 |
Director | 13 Jan 1992 - current |
|
Belynda Marie Glassey
Christchurch, 7674
Address used since 13 Oct 2022 |
Director | 13 Oct 2022 - current |
|
Elwyn Margaret Beatson
Mairangi Bay, Auckland,
Address used since 14 Oct 2005 |
Director | 14 Oct 2005 - 27 Jan 2006 |
|
Ian David Beatson
Mairangi Bay, Auckland,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 14 Oct 2005 |
|
Peter Eric Cody
Sumner, Christchurch,
Address used since 13 Jan 1992 |
Director | 13 Jan 1992 - 25 Aug 1997 |
|
Thomas Francis Keith Sharp
Fendalton, Christchurch,
Address used since 17 Dec 1991 |
Director | 17 Dec 1991 - 30 Mar 1995 |
| Previous address | Type | Period |
|---|---|---|
| 328 Tuam Street, Christchurch | Physical & registered | 22 Jul 2008 - 30 Sep 2016 |
| C/- Grant Thornton, A M P Centre, Cathedral Square, Christchurch | Registered | 12 Dec 2001 - 22 Jul 2008 |
| 456 St Asaph Street, Christchurch | Physical | 07 Dec 2001 - 22 Jul 2008 |
| Grant Thornton, Amp Centre, 47 Cathedral Square, Christchurch | Physical | 07 Dec 2001 - 07 Dec 2001 |
| C/ Grant Thornton, 9th Floor A M P Building, 45-47 Cathedral Square, Christchurch | Registered | 28 Mar 1994 - 12 Dec 2001 |
| Chambers Nicholls, 9th Floor A M P Building, 45-47 Cathedral Square, Christchurch | Registered | 25 Mar 1994 - 28 Mar 1994 |
| - | Physical | 21 Feb 1992 - 07 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pullar, Anne Individual |
Rd 2 Christchurch 7672 |
15 Mar 2006 - current |
|
Landsborough Trustee Services No 30 Limited Shareholder NZBN: 9429047778900 Entity (NZ Limited Company) |
Upper Riccarton Christchurch 8041 |
29 Sep 2020 - current |
|
Pullar, Clennell Charles James Individual |
Rd 2 Christchurch 7672 |
28 Feb 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pullar, Clennell Charles James Individual |
Rd 2 Christchurch 7672 |
28 Feb 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pullar, Anne Individual |
Rd 2 Christchurch 7672 |
15 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sma Trustees Limited Shareholder NZBN: 9429035360339 Company Number: 1519415 Entity |
149 Victoria Street Christchurch |
15 Mar 2006 - 29 Sep 2020 |
|
Sma Trustees Limited Shareholder NZBN: 9429035360339 Company Number: 1519415 Entity |
149 Victoria Street Christchurch |
15 Mar 2006 - 29 Sep 2020 |
|
Bft Investments Limited Shareholder NZBN: 9429039534613 Company Number: 366516 Entity |
28 Feb 1990 - 15 Mar 2006 | |
|
Bft Investments Limited Shareholder NZBN: 9429039534613 Company Number: 366516 Entity |
28 Feb 1990 - 15 Mar 2006 |
 |
European Agencies Limited Corner Halswell Junction, & Mcteigue Roads |
|
Antique Golf New Zealand Limited 1 Hurutini Way |
|
Lanpac Limited 30 Mcteigue Road |
|
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|
Canterbury Construction & Investments Limited 20 Luxembourg Crescent |
|
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