General information

Naturally New Zealand Gifts Queenstown Limited

Type: NZ Limited Company (Ltd)
9429036520350
New Zealand Business Number
1206369
Company Number
Registered
Company Status
G427960 - Store-based Retailing Nec
Industry classification codes with description

Naturally New Zealand Gifts Queenstown Limited (NZBN 9429036520350) was started on 23 Apr 2002. 3 addresses are currently in use by the company: Level 10, Hsbc Building, 188 Quay Street, Auckland, 1010 (type: registered, registered). Level 4, Amp Tower, 29 Customs Street West, Auckland had been their registered address, up to 19 Mar 2018. Naturally New Zealand Gifts Queenstown Limited used other aliases, namely: Naturally New Zealand Gifts (Queenstown) Limited from 17 Apr 2013 to 02 Dec 2019, Kiwi Crossing Souvenirs Limited (16 May 2006 to 17 Apr 2013) and Souvenir Warehouse (Christchurch) Limited (23 Apr 2002 - 16 May 2006). 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent 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 per cent 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" (ANZSIC G427960) is the category the Australian Bureau of Statistics issued Naturally New Zealand Gifts Queenstown Limited. Businesscheck's database was updated on 02 Mar 2024.

Current address Type Used since
30 The Mall, Queenstown, 9300 Physical & service 18 May 2017
Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered 19 Mar 2018
Level 10, Hsbc Building, 188 Quay Street, Auckland, 1010 Registered 25 Sep 2023
Contact info
64 9 3755003
Phone (Phone)
accounts@aoteanz.com
Email
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 Oct 2013
Director 23 Apr 2002 - 29 Oct 2019
Addresses
Previous address Type Period
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 Registered & physical 21 Nov 2007 - 18 May 2017
Plaza Level, Quay Tower, 29 Customs Street, Downtown, Auckland Physical & registered 23 Apr 2002 - 21 Nov 2007
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
15 Sep 2023
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, Joan Melva
Individual
Remuera
Auckland
1050
23 Apr 2002 - 16 Oct 2019
Hanson, Peter Howard Crump
Individual
Remuera
Auckland
1050
23 Apr 2002 - 16 Oct 2019
Hanson, Richard Alan
Individual
Remuera
Auckland
1050
27 Oct 2004 - 16 Oct 2019
Newton, Kim Patrica
Individual
Birkdale
Auckland
23 Apr 2002 - 27 Jun 2010
Newton, Kim Patrica
Individual
Birkdale
Auckland
23 Apr 2002 - 27 Jun 2010
Location
Similar companies
Aotea Gifts Quay Street Limited
148a Quay Street
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
Formerpn Limited
Level 4, 152 Fanshawe Street