Aotea Gifts Dunedin Limited
Type: NZ Limited Company (Ltd)Aotea Gifts Dunedin Limited (issued an NZ business identifier of 9429031988247) was launched on 25 Aug 2009. 6 addresess are in use by the company: Level 10, Hsbc Building, 188 Quay Street, Auckland, 1010 (type: registered, service). 19 George Street, Dunedin Central, Dunedin had been their physical address, until 28 Apr 2021. Aotea Gifts Dunedin Limited used other names, namely: Canterbury Gifts New Zealand Limited from 25 Aug 2009 to 20 May 2016. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists 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 (5000 shares); it includes
Redson Corporation Trustee Company Limited (an entity) - located at 57 Symonds Street, Auckland. Our database was last updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 19 Mar 2018 |
| Po Box 106172, Auckland Central, Auckland, 1010 | Postal | 03 Apr 2019 |
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & service | 28 Apr 2021 |
| Level 26, Hsbc Building, 188 Quay Street, Auckland, 1010 | Registered | 10 May 2023 |
| 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 10 May 2013 |
Director | 25 Aug 2009 - 29 Oct 2019 |
| Type | Used since | |
|---|---|---|
| Level 26, Hsbc Building, 188 Quay Street, Auckland, 1010 | Registered | 10 May 2023 |
| Level 10, Hsbc Building, 188 Quay Street, Auckland, 1010 | Registered & service | 17 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| 19 George Street, Dunedin Central, Dunedin, 9016 | Physical | 19 Mar 2018 - 28 Apr 2021 |
| Level 4 Amp Tower, 29 Custom Street, Custom Street West, Auckland, 1010 | Registered | 21 Apr 2017 - 19 Mar 2018 |
| 19 George Street, Dunedin, 9016 | Physical | 16 Aug 2016 - 19 Mar 2018 |
| Cnr Cathedral Square & Colombo Street, Christchurch, 8011 | Physical | 02 Mar 2011 - 16 Aug 2016 |
| 29 Custom Street, Downtown, Auckland | Registered | 25 Aug 2009 - 21 Apr 2017 |
| 29 Custom Street, Downtown, Auckland | Physical | 25 Aug 2009 - 02 Mar 2011 |
| 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 |
|---|---|---|
|
Hanson, Richard Alan Individual |
Remuera Auckland 1050 |
25 Aug 2009 - 16 Oct 2019 |
|
Hanson, Richard Alan Individual |
Remuera Auckland 1050 |
25 Aug 2009 - 16 Oct 2019 |
|
Hanson, Joan Melva Individual |
Remuera Auckland 1050 |
25 Aug 2009 - 16 Oct 2019 |
|
Hanson, Peter Howard Crump Individual |
Remuera Auckland 1050 |
25 Aug 2009 - 16 Oct 2019 |
|
Hanson, Joan Melva Individual |
Remuera Auckland 1050 |
25 Aug 2009 - 16 Oct 2019 |
|
Hanson, Peter Howard Crump Individual |
Remuera Auckland 1050 |
25 Aug 2009 - 16 Oct 2019 |
 |
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 |