General information

Aotea Gifts Queenstown Limited

Type: NZ Limited Company (Ltd)
9429039401496
New Zealand Business Number
409100
Company Number
Registered
Company Status
G427960 - Retailing Nec
Industry classification codes with description

Aotea Gifts Queenstown Limited (NZBN 9429039401496) was incorporated on 30 Sep 1988. 3 addresses are currently in use by the company: Level 10, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, registered). Level 26, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 16 Nov 2021. Aotea Gifts Queenstown Limited used other aliases, namely: Aotea New Zealand Souvenirs (Queenstown) Limited from 04 Sep 1989 to 14 Dec 2015, Aotea Souvenirs Of New Zealand (Queenstown) Limited (30 Sep 1988 to 04 Sep 1989). 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (50% of shares), namely:
Joan Winstone Hanson Trustee Company Limited (an entity) located at 57 Symonds Street, Auckland postcode 1141. In the second group, a total of 1 shareholder holds 50% of all shares (10000 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 Queenstown Limited. Businesscheck's data was last updated on 04 Apr 2024.

Current address Type Used since
87 Beach Street, Queenstown, 9300 Physical & service 19 May 2017
Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 Registered 16 Nov 2021
Level 10, Hsbc Tower, 188 Quay Street, Auckland, 1010 Registered 24 Oct 2023
Contact info
chikakot@aoteanz.com
Email
www.aotean.com
Website
Directors
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 20 Dec 2013
Director 01 May 1992 - 29 Oct 2019
Wendy Erica Spence
Rd4, Rotorua,
Address used since 01 May 1992
Director 01 May 1992 - 14 Jan 1999
Addresses
Previous address Type Period
Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered 19 Mar 2018 - 16 Nov 2021
Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 Registered 18 May 2017 - 19 Mar 2018
Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 Physical 18 May 2017 - 19 May 2017
Ground Floor, Amp Centre, Lower Albert Street, Downtown, Auckland Physical 13 Nov 2007 - 13 Nov 2007
Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland Registered 13 Nov 2007 - 13 Nov 2007
Ground Floor, Amp Centre, Lower Albert Street, Downtown, Auckland Registered 13 Nov 2007 - 13 Nov 2007
Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland Physical 13 Nov 2007 - 13 Nov 2007
1 /236 Great South Road, Remuera, Auckland Physical 23 Nov 2001 - 23 Nov 2001
Plaza Level, Quay Tower, 29 Customs St, Downtown, Auckland Physical 23 Nov 2001 - 13 Nov 2007
1/236 Great South Road, Remuera, Auckland Registered 23 Nov 2001 - 13 Nov 2007
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
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
Shares Allocation #2 Number of Shares: 10000
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, Joan Melva
Individual
Remuera
Auckland
1050
30 Sep 1988 - 16 Oct 2019
Newton, Kim Patricia
Individual
Birkdale
Auckland 10
30 Sep 1988 - 27 Jun 2010
Hanson, Richard Alan
Individual
Remuera
Auckland
1050
26 Jul 2011 - 16 Oct 2019
Hanson, Peter Howard Crump
Individual
Remuera
Auckland
1050
30 Sep 1988 - 16 Oct 2019
Hanson, Peter Howard Crump
Individual
Remuera
Auckland
1050
30 Sep 1988 - 16 Oct 2019
Hanson, Joan Melva
Individual
Remuera
Auckland
1050
30 Sep 1988 - 16 Oct 2019
Hanson, Richard Alan
Individual
Remuera
Auckland
1050
26 Jul 2011 - 16 Oct 2019
Location
Similar companies
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