Aotea Gifts Rotorua Limited
Type: NZ Limited Company (Ltd)Aotea Gifts Rotorua Limited (NZBN 9429036574087) was registered on 15 Mar 2002. 2 addresses are in use by the company: Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 26, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 07 Sep 2021. Aotea Gifts Rotorua Limited used other aliases, namely: Aotea New Zealand Souvenirs Limited from 17 Jul 2003 to 14 Dec 2015, Aotea New Zealand Souvenirs (Auckland Airport) Limited (15 Mar 2002 to 17 Jul 2003). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Joan Winstone Hanson Trustee Company Limited (an entity) located at 57 Symonds Street, Auckland postcode 1141. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Redson Corporation Trustee Company Limited (an entity) - located at 57 Symonds Street, Auckland. "Retailing nec" (ANZSIC G427960) is the category the Australian Bureau of Statistics issued to Aotea Gifts Rotorua Limited. Our database was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1058 Eruera Street, Rotorua, Rotorua, 3010 | Service & physical | 19 Mar 2018 |
| Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered | 07 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alan Hanson
Remuera, Auckland, 1050
Address used since 05 Sep 2019 |
Director | 05 Sep 2019 - current |
|
Peter Howard Crump Hanson
Remuera, Auckland, 1050
Address used since 16 Aug 2013 |
Director | 15 Mar 2002 - 29 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 19 Mar 2018 - 07 Sep 2021 |
| Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 | Registered & physical | 18 Aug 2017 - 19 Mar 2018 |
| Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland | Registered & physical | 21 Nov 2007 - 18 Aug 2017 |
| Plaza Level, Quay Tower, 29 Customs Street, Downtown, Auckland | Registered & physical | 15 Mar 2002 - 21 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joan Winstone Hanson Trustee Company Limited Shareholder NZBN: 9429047679153 Entity (NZ Limited Company) |
57 Symonds Street Auckland 1141 |
16 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redson Corporation Trustee Company Limited Shareholder NZBN: 9429047679092 Entity (NZ Limited Company) |
57 Symonds Street Auckland 1141 |
16 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Kim Patricia Individual |
Birkdale Auckland |
15 Mar 2002 - 25 Aug 2004 |
|
Hanson, Joan Melva Individual |
Remuera Auckland 1050 |
15 Mar 2002 - 16 Oct 2019 |
|
Hanson, Peter Howard Crump Individual |
Remuera Auckland 1050 |
15 Mar 2002 - 16 Oct 2019 |
|
Hanson, Richard Alan Individual |
Remuera Auckland 1050 |
26 Jul 2011 - 16 Oct 2019 |
|
Newton, Kim Patrica Individual |
Birkdale Auckland |
15 Mar 2002 - 25 Aug 2004 |
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |
|
Aotea Gifts Quay Street Limited 148a Quay Street |
|
Naturally New Zealand Gifts Queenstown Limited Level 26, Pwc Tower |
|
Koha Holdings Limited Level 26, Pwc Tower |
|
Onceit Limited Deloitte Centre, 80 Queen Street, |
|
Austar Consultancy Services Limited Level 8, Aig Building |
|
Sunbreak Co Limited Level 4 |