Aotea Gifts Tekapo Limited (issued a business number of 9429039156228) was incorporated on 29 Nov 1990. 4 addresses are currently in use by the company: Level 10, Hsbc Building, 188 Quay Street, Auckland, 1010 (type: registered, service). Level 26, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 25 Mar 2022. Aotea Gifts Tekapo Limited used more names, namely: Naturally New Zealand Souvenirs (Tekapo) Limited from 15 Nov 2012 to 14 Dec 2015, Naturally New Zealand Souvenirs (Christchurch) Limited (10 Jun 1996 to 15 Nov 2012) and Ashburton Station Souvenirs Limited (29 Nov 1990 - 10 Jun 1996). 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50 per cent 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 per cent of all shares (10000 shares); it includes
Redson Corporation Trustee Company Limited (an entity) - located at 57 Symonds Street, Auckland. "Store-based retailing nec" (business classification G427960) is the classification the ABS issued Aotea Gifts Tekapo Limited. Our information was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
State Highway 8, Lake Tekapo, 7999 | Physical & service | 27 Mar 2018 |
Level 26, Hsbc Building, 188 Quay Street, Auckland, 1010 | Registered | 25 Mar 2022 |
Level 10, Hsbc Building, 188 Quay Street, Auckland, 1010 | Registered & service | 25 Mar 2024 |
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 04 Apr 2013 |
Director | 24 Feb 1992 - 29 Oct 2019 |
Gaye Ann Adam
Ashburton,
Address used since 10 Mar 1993 |
Director | 10 Mar 1993 - 07 Aug 1995 |
Previous address | Type | Period |
---|---|---|
Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 27 Mar 2018 - 25 Mar 2022 |
Ground Floor Tower Building, Cathedral Square, Christchurch, 8011 | Physical | 01 Apr 2011 - 27 Mar 2018 |
Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland | Physical | 27 Nov 2007 - 01 Apr 2011 |
Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland | Registered | 27 Nov 2007 - 27 Mar 2018 |
1/236 Great South Road, Remuera, Auckland | Registered | 23 Nov 2001 - 27 Nov 2007 |
Plaza Level, Quay Tower, 29 Customs St, Downtown, Auckland | Physical | 23 Nov 2001 - 27 Nov 2007 |
1/236 Great South Road, Remuera, Auckland | Physical | 23 Nov 2001 - 23 Nov 2001 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hanson, Peter Howard Crump Individual |
Remuera Auckland 1050 |
29 Nov 1990 - 16 Oct 2019 |
Hanson, Richard Alan Individual |
Remuera Auckland 1050 |
26 Jul 2011 - 16 Oct 2019 |
Hanson, Joan Melva Individual |
Remuera Auckland 1050 |
29 Nov 1990 - 16 Oct 2019 |
Hanson, Richard Alan Individual |
Rd 1 Queenstown 9371 |
26 Jul 2011 - 16 Oct 2019 |
Newton, Kim Patricia Individual |
Birkdale Auckland 10 |
05 May 2004 - 05 May 2004 |
Hanson, Joan Melva Individual |
Remuera Auckland 1050 |
29 Nov 1990 - 16 Oct 2019 |
Hanson, Peter Howard Crump Individual |
Remuera Auckland 1050 |
29 Nov 1990 - 16 Oct 2019 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
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Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
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Westcott Trustee Limited 188 |
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Klouwens Trustee Limited Level 20 |
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Vernon Quoi Trustee Company Limited Level 20 |
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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 |