General information

W A D Aiken Limited

Type: NZLimited Company (Ltd)
9429039383594
New Zealand Business Number
415004
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

W A D Aiken Limited (issued an NZ business number of 9429039383594) was launched on 29 Nov 1988. 1 address is in use by the company: 10 Seacroft Place, Waimairi Beach, Christchurch, 8083 (type: physical, registered). 14B Leslie Hills Drive, Riccarton, Christchurch had been their physical address, until 29 Apr 2015. W A D Aiken Limited used other names, namely: Murray Aynsley Holdings Limited from 03 Feb 1997 to 16 Apr 1998, G M & N Reid Limited (29 Nov 1988 to 03 Feb 1997). 25000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 24000 shares (96 per cent of shares), namely:
Warwick Aiken (an individual) located at Waimairi Beach, Christchurch postcode 8083,
Anthony Kiesanowski (an individual) located at Harewood, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 4 per cent of all shares (1000 shares); it includes
Warwick Aiken (an individual) - located at Waimairi Beach, Christchurch. "Business consultant service" (business classification M696205) is the category the ABS issued W A D Aiken Limited. Businesscheck's information was last updated on 23 Nov 2017.

Current address Type Used since
10 Seacroft Place, Waimairi Beach, Christchurch, 8083 Physical & registered 29 Apr 2015
Contact info
64 21 355945
Phone (Phone)
warwickaiken@xtra.co.nz
Email
Directors
Name and Address Role Period
Warwick Anthony Dominic Aiken
Waimairi Beach, Christchurch, 8083
Address used since 21 Apr 2015
Director 26 Apr 1996 - current
Gregory Maurice Reid
Thornbury, Melbourne, Australia,
Address used since 07 Apr 1989
Director 07 Apr 1989 - 14 Jan 1997
Nadia Reid
Thornbury, Melbourne, Australia,
Address used since 07 Apr 1989
Director 07 Apr 1989 - 26 Apr 1996
Addresses
Principal place of activity
10 Seacroft Place , Waimairi Beach , Christchurch , 8083
Previous address Type Period
14b Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical & registered 31 Oct 2014 - 29 Apr 2015
447 Blenheim Road, Upper Riccarton, Christchurch, 8041 Physical & registered 28 Feb 2014 - 31 Oct 2014
Level 1, 22 Dorset Street, Christchurch, 8013 Registered & physical 20 Oct 2011 - 28 Feb 2014
24 Rapaki Road, St Martins, Christchurch Registered 20 Apr 2006 - 20 Oct 2011
24 Rapaki Rd, St Martins, Christchurch Physical 20 Apr 2006 - 20 Oct 2011
52 Cashel Street, Christchurch Physical & registered 02 Feb 2002 - 20 Apr 2006
155 Kilmore Street, Christchurch Physical 30 Apr 1998 - 02 Feb 2002
132 Oxford Terrace, Christchurch Physical 30 Apr 1998 - 30 Apr 1998
155 Kilmore Street, Christchurch Registered 31 Oct 1997 - 02 Feb 2002
132 Oxford Terrace, Christchurch Registered 31 Oct 1997 - 31 Oct 1997
15 Hillsborough Terrace, Christchurch Registered 20 Oct 1994 - 31 Oct 1997
18 Briar Place, Christchurch Registered 16 Apr 1992 - 20 Oct 1994
Financial Data
Financial info
25000
Total number of Shares
April
Annual return filing month
11 Apr 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 24000
Shareholder Name Address Period
Warwick Anthony Dominic Aiken
Individual
Waimairi Beach
Christchurch
8083
29 Nov 1988 - current
Anthony Bernard Kiesanowski
Individual
Harewood
Christchurch
8051
18 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Warwick Anthony Dominic Aiken
Individual
Waimairi Beach
Christchurch
8083
29 Nov 1988 - current

Historic shareholders

Shareholder Name Address Period
Anne Louise Aiken
Individual
Redcliffs
Christchurch
29 Nov 1988 - 27 Apr 2011
Anne Louise Aiken
Individual
Redcliffs
Christchurch
29 Nov 1988 - 27 Apr 2011
Location
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