Aeon Giftware Limited
Type: NZ Limited Company (Ltd)Aeon Giftware Limited (issued an NZBN of 9429038663710) was started on 16 Dec 1994. 4 addresses are in use by the company: 98 View Road, Mangakakahi, Rotorua, 3015 (type: office, postal). Macmillan Accountants, 31 White Street, Rotorua had been their registered address, up until 01 Dec 2011. Aeon Giftware Limited used other aliases, namely: Katikraft Limited from 16 Dec 1994 to 27 Nov 1997. 600 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 300 shares (50 per cent of shares), namely:
Carlton, Mike Roger (an individual) located at Rotorua. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 300 shares); it includes
Carlton, Beverley Ann (an individual) - located at Rotorua. The Businesscheck data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 98 View Rd, Rotorua | Physical & service | 17 Feb 2009 |
| 98 View Road, Mangakakahi, Rotorua, 3015 | Registered | 01 Dec 2011 |
| 98 View Road, Mangakakahi, Rotorua, 3015 | Postal | 02 Sep 2020 |
| 98 View Road, Mangakakahi, Rotorua, 3015 | Office | 08 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Roger Carlton
Springfield, Rotorua, 3015
Address used since 05 Sep 2018
Rotorua, Rotorua, 3015
Address used since 01 Sep 2015 |
Director | 16 Dec 1994 - current |
|
Beverley Ann Carlton
Rotorua,
Address used since 16 Dec 1994 |
Director | 16 Dec 1994 - 01 Oct 2004 |
| Type | Used since | |
|---|---|---|
| 98 View Road, Mangakakahi, Rotorua, 3015 | Office | 08 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| Macmillan Accountants, 31 White Street, Rotorua | Registered | 03 Mar 2009 - 01 Dec 2011 |
| C/-impact Chartered Accountants Ltd, First Floor, Cnr Ranolf & Amohau Streets, Rotorua | Registered | 26 Aug 2008 - 03 Mar 2009 |
| C/-impact Chartered Accountants Limited, First Floor, Cnr Ranolf & Amohau Streets, Rotorua | Physical | 26 Aug 2008 - 17 Feb 2009 |
| C/-impact Chartered Accountants, First Floor, 69 Marguerita Street, Rotorua | Registered | 02 Oct 2005 - 26 Aug 2008 |
| C/-impact Chartered Accountants, First Floor, 69 Marguerieta Street, Rotorua | Physical | 02 Oct 2005 - 26 Aug 2008 |
| 88 Otonga Road, Rotorua | Registered & physical | 16 Dec 1994 - 02 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlton, Mike Roger Individual |
Rotorua |
16 Dec 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlton, Beverley Ann Individual |
Rotorua |
16 Dec 1994 - current |
 |
L Wear Limited 92 View Road |
|
Memories Limited 96 View Road |
|
Hikoi NZ Limited 70 Tallyho Street |
|
Sparke Kitchens Limited 49 Tallyho Street |
|
Lakeland Heavy Machinery Limited 126 View Road |
|
G. B. Teat Limited 48-50 Tallyho Street |