General information

Aotea Gifts Christchurch Limited

Type: NZ Limited Company (Ltd)
9429035872771
New Zealand Business Number
1351767
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427960 - Store-based Retailing Nec
Industry classification codes with description

Aotea Gifts Christchurch Limited (NZBN 9429035872771) was launched on 31 Jul 2003. 5 addresess are currently in use by the company: Level 10, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 26, Hsbc Tower, 188 Quay Street, Auckland had been their registered address, until 25 Jul 2024. Aotea Gifts Christchurch Limited used other names, namely: Queenstown Gift Shop Limited from 23 Feb 2006 to 11 Feb 2019, Merino Island New Zealand Limited (31 Jul 2003 to 23 Feb 2006). 10000 shares are allotted 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 (exactly 5000 shares); it includes
Redson Corporation Trustee Company Limited (an entity) - located at 57 Symonds Street, Auckland. "Store-based retailing nec" (business classification G427960) is the classification the Australian Bureau of Statistics issued to Aotea Gifts Christchurch Limited. The Businesscheck database was updated on 06 Jun 2025.

Current address Type Used since
P O 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 Physical & service 31 Aug 2021
Level 10, Hsbc Tower, 188 Quay Street, Auckland, 1010 Registered 25 Jul 2024
Contact info
chikakot@aoteanz.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
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 16 Aug 2013
Director 31 Jul 2003 - 29 Oct 2019
Addresses
Other active addresses
Type Used since
Level 10, Hsbc Tower, 188 Quay Street, Auckland, 1010 Registered 25 Jul 2024
Principal place of activity
Level 26, Pwc Tower , 188 Quay Street , Auckland , 1010
Previous address Type Period
Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 Registered 31 Aug 2021 - 25 Jul 2024
Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered & physical 19 Mar 2018 - 31 Aug 2021
Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 Registered & physical 18 Aug 2017 - 19 Mar 2018
Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland Registered & physical 27 Nov 2007 - 18 Aug 2017
Plaza Level, Quay Tower,, 29 Custom Street,, Auckland City Physical & registered 31 Jul 2003 - 27 Nov 2007
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
17 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
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: 5000
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
26 Jul 2011 - 16 Oct 2019
Hanson, Peter Howard Crump
Individual
Remuera
Auckland
1050
31 Jul 2003 - 16 Oct 2019
Newton, Kim Patricia
Individual
Birkdale
Auckland
31 Jul 2003 - 25 Aug 2004
Hanson, Joan Melva
Individual
Remuera
Auckland
1050
31 Jul 2003 - 16 Oct 2019
Hanson, Joan Melva
Individual
Remuera
Auckland
1050
31 Jul 2003 - 16 Oct 2019
Hanson, Peter Howard Crump
Individual
Remuera
Auckland
1050
31 Jul 2003 - 16 Oct 2019
Hanson, Richard Alan
Individual
Remuera
Auckland
1050
26 Jul 2011 - 16 Oct 2019
Location
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