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 |
| 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 |
| Type | Used since | |
|---|---|---|
| Level 10, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered | 19 Jul 2024 |
| 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 |
| 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 |
|---|---|---|
|
Redson Corporation Holdings Limited Shareholder NZBN: 9429039704337 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
17 Apr 2014 - current |
| 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 |
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