General information

W A D Aiken Limited

Type: NZ Limited 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. 5 addresess are in use by the company: 10 Seacroft Place, Waimairi Beach, Christchurch, 8083 (type: office, delivery). 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 1 entity and holds 1000 shares (4 per cent of shares), namely:
Aiken, Warwick Anthony Dominic (an individual) located at Waimairi Beach, Christchurch postcode 8083. In the second group, a total of 2 shareholders hold 96 per cent of all shares (24000 shares); it includes
Aiken, Warwick Anthony Dominic (an individual) - located at Waimairi Beach, Christchurch,
Kiesanowski, Anthony Bernard (an individual) - located at Harewood, 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 29 Mar 2024.

Current address Type Used since
10 Seacroft Place, Waimairi Beach, Christchurch, 8083 Office unknown
10 Seacroft Place, Waimairi Beach, Christchurch, 8083 Physical & registered & service 29 Apr 2015
10 Seacroft Place, Waimairi Beach, Christchurch, 8083 Postal 05 Apr 2019
10 Seacroft Place, Waimairi Beach, Christchurch, 8083 Delivery 07 Apr 2021
Contact info
64 21 355945
Phone (Phone)
warwickaiken@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
warwickaiken@xtra.co.nz
Email
No website
Website
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
Other active addresses
Type Used since
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 Physical & registered 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
132 Oxford Terrace, Christchurch Physical 30 Apr 1998 - 30 Apr 1998
155 Kilmore Street, Christchurch Physical 30 Apr 1998 - 02 Feb 2002
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
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Aiken, Warwick Anthony Dominic
Individual
Waimairi Beach
Christchurch
8083
29 Nov 1988 - current
Shares Allocation #2 Number of Shares: 24000
Shareholder Name Address Period
Aiken, Warwick Anthony Dominic
Individual
Waimairi Beach
Christchurch
8083
29 Nov 1988 - current
Kiesanowski, Anthony Bernard
Individual
Harewood
Christchurch
8051
18 Mar 2009 - current

Historic shareholders

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