General information

Aotea Gifts Tekapo Limited

Type: NZ Limited Company (Ltd)
9429039156228
New Zealand Business Number
491513
Company Number
Registered
Company Status
G427960 - Retailing Nec
Industry classification codes with description

Aotea Gifts Tekapo Limited (issued a business number of 9429039156228) was incorporated on 29 Nov 1990. 2 addresses are currently in use by the company: Level 26, Hsbc Building, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 26, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 25 Mar 2022. Aotea Gifts Tekapo Limited used more names, namely: Naturally New Zealand Souvenirs (Tekapo) Limited from 15 Nov 2012 to 14 Dec 2015, Naturally New Zealand Souvenirs (Christchurch) Limited (10 Jun 1996 to 15 Nov 2012) and Ashburton Station Souvenirs Limited (29 Nov 1990 - 10 Jun 1996). 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10000 shares (50 per cent 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 50 per cent of all shares (10000 shares); it includes
Redson Corporation Trustee Company Limited (an entity) - located at 57 Symonds Street, Auckland. "Retailing nec" (business classification G427960) is the classification the ABS issued Aotea Gifts Tekapo Limited. Our information was last updated on 28 Feb 2024.

Current address Type Used since
State Highway 8, Lake Tekapo, 7999 Service & physical 27 Mar 2018
Level 26, Hsbc Building, 188 Quay Street, Auckland, 1010 Registered 25 Mar 2022
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 04 Apr 2013
Director 24 Feb 1992 - 29 Oct 2019
Gaye Ann Adam
Ashburton,
Address used since 10 Mar 1993
Director 10 Mar 1993 - 07 Aug 1995
Addresses
Previous address Type Period
Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered 27 Mar 2018 - 25 Mar 2022
Ground Floor Tower Building, Cathedral Square, Christchurch, 8011 Physical 01 Apr 2011 - 27 Mar 2018
Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland Physical 27 Nov 2007 - 01 Apr 2011
Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland Registered 27 Nov 2007 - 27 Mar 2018
1/236 Great South Road, Remuera, Auckland Registered 23 Nov 2001 - 27 Nov 2007
Plaza Level, Quay Tower, 29 Customs St, Downtown, Auckland Physical 23 Nov 2001 - 27 Nov 2007
1/236 Great South Road, Remuera, Auckland Physical 23 Nov 2001 - 23 Nov 2001
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
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: 10000
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
29 Nov 1990 - 16 Oct 2019
Hanson, Richard Alan
Individual
Remuera
Auckland
1050
26 Jul 2011 - 16 Oct 2019
Hanson, Joan Melva
Individual
Remuera
Auckland
1050
29 Nov 1990 - 16 Oct 2019
Hanson, Richard Alan
Individual
Rd 1
Queenstown
9371
26 Jul 2011 - 16 Oct 2019
Newton, Kim Patricia
Individual
Birkdale
Auckland 10
05 May 2004 - 05 May 2004
Hanson, Joan Melva
Individual
Remuera
Auckland
1050
29 Nov 1990 - 16 Oct 2019
Hanson, Peter Howard Crump
Individual
Remuera
Auckland
1050
29 Nov 1990 - 16 Oct 2019
Location
Similar companies
Aotea Gifts Quay Street Limited
148a Quay Street
Naturally New Zealand Gifts Queenstown Limited
Level 26, Pwc Tower
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