Aotea Holdings NZ Limited
Type: NZ Limited Company (Ltd)Aotea Holdings Nz Limited (issued a New Zealand Business Number of 9429035329992) was launched on 23 Jun 2004. 3 addresses are in use by the company: Level 10, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, registered). Level 26, Hsbc Tower, 188 Quay Street, Auckland had been their registered address, up until 17 Aug 2021. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed 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. As far as the second group is concerned, 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. The Businesscheck database was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 17 Aug 2021 |
| Level 10, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered | 29 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Charles Chatfield
Kohimarama, Auckland, 1071
Address used since 21 Jul 2015 |
Director | 24 Sep 2008 - current |
|
Richard Alan Hanson
Remuera, Auckland, 1050
Address used since 10 Aug 2017 |
Director | 24 Sep 2008 - current |
|
Donald Robert Hanson
Queenstown, 9371
Address used since 21 Jul 2015 |
Director | 08 Aug 2011 - current |
|
Edward Peter Hanson
Remuera, Auckland, 1050
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Peter Howard Crump Hanson
Remuera, Auckland, 1050
Address used since 21 Jul 2015 |
Director | 23 Jun 2004 - 29 Oct 2019 |
|
Sunil Tuli
03-06 Tulip Garden, Tulip Garden, 268821
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 30 Jul 2019 |
|
Kelvin Rex Game-ricketts
Farm Cove, Auckland 2012,
Address used since 24 Sep 2008 |
Director | 24 Sep 2008 - 31 Mar 2011 |
|
Sunil Tuli
Tulip Garden, Singapore 268821,
Address used since 02 Sep 2009 |
Director | 02 Sep 2009 - 01 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered | 13 Aug 2021 - 17 Aug 2021 |
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 19 Mar 2018 - 13 Aug 2021 |
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical | 19 Mar 2018 - 17 Aug 2021 |
| Level 4 Amp Tower, 29 Customs Street West, Auckland, 1010 | Registered & physical | 10 Apr 2017 - 19 Mar 2018 |
| Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland | Physical & registered | 21 Nov 2007 - 10 Apr 2017 |
| Quay Tower, 29 Customs Street, Auckland, New Zealand | Registered | 23 Jun 2004 - 21 Nov 2007 |
| Plaza Level, Quay Tower, 29 Custome Street, Auckland, New Zealand | Physical | 23 Jun 2004 - 21 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanson, Peter Howard Crump Individual |
Remuera Auckland 1050 |
23 Jun 2004 - 16 Oct 2019 |
|
Hanson, Joan Melva Individual |
Remuera Auckland 1050 |
23 Jun 2004 - 16 Oct 2019 |
|
Hanson, Richard Alan Director |
Remuera Auckland 1050 |
26 Jul 2011 - 16 Oct 2019 |
|
Hanson, Richard Alan Director |
Remuera Auckland 1050 |
26 Jul 2011 - 16 Oct 2019 |
|
Hanson, Joan Melva Individual |
Remuera Auckland 1050 |
23 Jun 2004 - 16 Oct 2019 |
|
Hanson, Peter Howard Crump Individual |
Remuera Auckland 1050 |
23 Jun 2004 - 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 |