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WILLIAM AITKEN & CO LIMITED

Private limited company (Ltd.) Active

Registration No.
9429040964898
Incorporation Date
1944-05-26
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.williamaitken.co.nz/
Source: New Zealand Companies Office

WILLIAM AITKEN & CO LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040964898, and its current status with New Zealand Companies Office is active. The company was incorporated on 26 May 1944 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for WILLIAM AITKEN & CO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Shareholders of WILLIAM AITKEN & CO LIMITED

Five shareholders are currently on record for WILLIAM AITKEN & CO LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WILLIAM AITKEN & CO 1996 LTD, holding 25.5% — the largest recorded stake — followed by Scott Barry MURRELL at 24.8%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
WILLIAM AITKEN & CO 1996 LTD 25.5% New Zealand Companies Office
Scott Barry MURRELL 24.8% New Zealand Companies Office
VLAW TRUSTEES (2021) LIMITED 24.8% New Zealand Companies Office
Rachel Marie MURRELL 24.8% New Zealand Companies Office
Graham P AITKEN 0% New Zealand Companies Office

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Officers

8

Directors and officers of WILLIAM AITKEN & CO LIMITED

The Director of WILLIAM AITKEN & CO LIMITED currently on record is Graham Patrick Aitken; six of the 8 officer records shown for WILLIAM AITKEN & CO LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 2 records shown (Pauline AITKEN and Steven POTTS) are former appointments that have since been resigned. Management authority at WILLIAM AITKEN & CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 9 officers in total, including past appointments, though only the 8 most relevant records are shown here.

GP
Graham Patrick Aitken ACTIVE

Appointed
1990-10-05
Residence
🇳🇿 New Zealand
Occupation
Director

GA
Graham Aitken ACTIVE

Appointed
1990-10-05
Residence
🇳🇿 New Zealand
Occupation
Director

DG
Donald GRAHAM ACTIVE

Appointed
2011-04-01
Residence
🇳🇿 New Zealand
Occupation
Director

SA
Samuel AITKEN ACTIVE

Appointed
2016-07-01
Residence
🇳🇿 New Zealand
Occupation
Director

RM
Rachel Marie Murrell ACTIVE

Appointed
2021-05-21
Residence
🇳🇿 New Zealand
Occupation
Director

RM
Rachel Murrell ACTIVE

Appointed
2021-05-21
Residence
🇳🇿 New Zealand
Occupation
Director

PA
Pauline AITKEN RESIGNED

Appointed
1990-10-05
Resigned
1994-06-20
Residence
🇳🇿 New Zealand
Occupation
Director

SP
Steven POTTS RESIGNED

Appointed
1997-06-01
Resigned
2001-03-08
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of WILLIAM AITKEN & CO LIMITED

WILLIAM AITKEN & CO LIMITED sits 1 level below its ultimate parent, WILLIAM AITKEN & CO 1996 LIMITED. The full chain up to WILLIAM AITKEN & CO 1996 LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WILLIAM AITKEN & CO LIMITED's own shareholder record.

Ultimate HQ
WILLIAM AITKEN & CO 1996 LIMITED

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Frequently Asked Questions

Who owns WILLIAM AITKEN & CO LIMITED?

Five shareholders are currently on record for WILLIAM AITKEN & CO LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WILLIAM AITKEN & CO 1996 LTD, holding 25.5% — the largest recorded stake — followed by Scott Barry MURRELL at 24.8%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is WILLIAM AITKEN & CO LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WILLIAM AITKEN & CO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WILLIAM AITKEN & CO LIMITED have on record?

5 shareholders are shown on record for WILLIAM AITKEN & CO LIMITED.

What is WILLIAM AITKEN & CO LIMITED's company registration number?

WILLIAM AITKEN & CO LIMITED's registration number is 9429040964898, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is WILLIAM AITKEN & CO LIMITED still an active company?

WILLIAM AITKEN & CO LIMITED's status on New Zealand Companies Office is listed as active.

When was WILLIAM AITKEN & CO LIMITED incorporated?

WILLIAM AITKEN & CO LIMITED was incorporated on 26 May 1944, according to New Zealand Companies Office.

What is WILLIAM AITKEN & CO LIMITED's registered address?

The registered address on file for WILLIAM AITKEN & CO LIMITED is Auckland, New Zealand.

What legal structure is WILLIAM AITKEN & CO LIMITED registered as?

WILLIAM AITKEN & CO LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of WILLIAM AITKEN & CO LIMITED?

The Director of WILLIAM AITKEN & CO LIMITED currently on record is Graham Patrick Aitken; six of the 8 officer records shown for WILLIAM AITKEN & CO LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 2 records shown (Pauline AITKEN and Steven POTTS) are former appointments that have since been resigned. Management authority at WILLIAM AITKEN & CO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WILLIAM AITKEN & CO LIMITED have a parent company or subsidiaries?

WILLIAM AITKEN & CO LIMITED sits 1 level below its ultimate parent, WILLIAM AITKEN & CO 1996 LIMITED.

Can Zavia monitor changes to WILLIAM AITKEN & CO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to WILLIAM AITKEN & CO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WILLIAM AITKEN & CO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like WILLIAM AITKEN & CO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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