General information

Aotea Gifts Auckland Limited

Type: NZ Limited Company (Ltd)
9429032156317
New Zealand Business Number
109676
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427960 - Store-based Retailing Nec
Industry classification codes with description

Aotea Gifts Auckland Limited (NZBN 9429032156317) was registered on 20 Oct 1980. 6 addresess are 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 physical address, up to 13 Aug 2021. Aotea Gifts Auckland Limited used other names, namely: Naturally New Zealand Souvenirs (Auckland) Limited from 10 Jun 1996 to 14 Dec 2015, Naturally Nz Souvenirs Limited (20 Oct 1980 to 10 Jun 1996). 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2500 shares (25% 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 25% of all shares (exactly 2500 shares); it includes
Redson Corporation Trustee Company Limited (an entity) - located at 57 Symonds Street, Auckland. Moving on to the next group of shareholders, share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Redson Corporation Holdings Limited, located at 188 Quay Street, Auckland (an entity). "Store-based retailing nec" (business classification G427960) is the classification the Australian Bureau of Statistics issued to Aotea Gifts Auckland Limited. Our database was updated on 17 May 2025.

Current address Type Used since
Po Box 106172, Downtown, Auckland, 1010 Postal 17 Jul 2019
Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 Office & delivery 17 Jul 2019
Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 Registered & physical & service 13 Aug 2021
Level 10, Hsbc Tower, 188 Quay Street, Auckland, 1010 Registered 19 Jul 2024
Contact info
chikakot@aoteanz.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Richard Alan Hanson
Remuera, Auckland, 1050
Address used since 10 Sep 2019
Director 10 Sep 2019 - current
Peter Howard Crump Hanson
Remuera, Auckland, 1050
Address used since 16 Aug 2013
Director 25 May 1992 - 29 Oct 2019
Donald Menzies Young
Epsom, Auckland,
Address used since 25 May 1992
Director 25 May 1992 - 06 Nov 1996
John Cranley Nuthall
Milford,
Address used since 30 Oct 1992
Director 30 Oct 1992 - 31 Aug 1994
Bryan William Mogridge
Titrangi, Auckland,
Address used since 10 Mar 1993
Director 10 Mar 1993 - 31 Aug 1994
Calum Andrew Haslop
Mission Bay, Auckland,
Address used since 25 May 1992
Director 25 May 1992 - 30 Oct 1992
Ross Barry Keenan
Remuera, Auckland,
Address used since 01 Jun 1992
Director 01 Jun 1992 - 30 Oct 1992
Addresses
Other active addresses
Type Used since
Level 10, Hsbc Tower, 188 Quay Street, Auckland, 1010 Registered 19 Jul 2024
Principal place of activity
Level 26, Pwc Tower , 188 Quay Street , Auckland , 1010
Previous address Type Period
Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical 25 Jul 2019 - 13 Aug 2021
Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered 19 Mar 2018 - 13 Aug 2021
Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 Registered 18 May 2017 - 19 Mar 2018
Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland Physical 27 Nov 2007 - 25 Jul 2019
Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland Registered 27 Nov 2007 - 18 May 2017
1/236 Great South Road, Remuera, Auckland 5 Registered 23 Nov 2001 - 27 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 - 27 Nov 2007
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
11 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
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: 2500
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
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Redson Corporation Holdings Limited
Shareholder NZBN: 9429039704337
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
17 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Hanson, Richard Alan
Individual
Remuera
Auckland
1050
26 Jul 2011 - 16 Oct 2019
Redson Corporation Holdings Limited
Shareholder NZBN: 9429039704337
Company Number: 314375
Entity
20 Oct 1980 - 12 Mar 2013
Hanson, Joan Melva
Individual
Remuera
Auckland
1050
20 Oct 1980 - 16 Oct 2019
Hanson, Peter Howard Crump
Individual
Remuera
Auckland
1050
20 Oct 1980 - 16 Oct 2019
Hanson, Joan Melva
Individual
Remuera
Auckland
1050
20 Oct 1980 - 16 Oct 2019
Hanson, Richard Alan
Individual
Remuera
Auckland
1050
26 Jul 2011 - 16 Oct 2019
Newton, Kim Patricia
Individual
Birkdale
Auckland 10
20 Oct 1980 - 27 Jun 2010
Hanson, Joan Melva
Individual
Remuera
Auckland
1050
20 Oct 1980 - 16 Oct 2019
Redson Corporation Holdings Limited
Shareholder NZBN: 9429039704337
Company Number: 314375
Entity
20 Oct 1980 - 12 Mar 2013
Hanson, Peter Howard Crump
Individual
Remuera
Auckland
1050
20 Oct 1980 - 16 Oct 2019
Hanson, Peter Howard Crump
Individual
Remuera
Auckland
1050
20 Oct 1980 - 16 Oct 2019
Hanson, Richard Alan
Individual
Remuera
Auckland
1050
26 Jul 2011 - 16 Oct 2019
Location
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