Aotea Gifts Queenstown Limited (NZBN 9429039401496) was incorporated on 30 Sep 1988. 3 addresses are currently 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 registered address, until 16 Nov 2021. Aotea Gifts Queenstown Limited used other aliases, namely: Aotea New Zealand Souvenirs (Queenstown) Limited from 04 Sep 1989 to 14 Dec 2015, Aotea Souvenirs Of New Zealand (Queenstown) Limited (30 Sep 1988 to 04 Sep 1989). 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (50% 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% of all shares (10000 shares); it includes
Redson Corporation Trustee Company Limited (an entity) - located at 57 Symonds Street, Auckland. "Retailing nec" (ANZSIC G427960) is the category the Australian Bureau of Statistics issued to Aotea Gifts Queenstown Limited. Businesscheck's data was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
87 Beach Street, Queenstown, 9300 | Physical & service | 19 May 2017 |
Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered | 16 Nov 2021 |
Level 10, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered | 24 Oct 2023 |
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 20 Dec 2013 |
Director | 01 May 1992 - 29 Oct 2019 |
Wendy Erica Spence
Rd4, Rotorua,
Address used since 01 May 1992 |
Director | 01 May 1992 - 14 Jan 1999 |
Previous address | Type | Period |
---|---|---|
Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 19 Mar 2018 - 16 Nov 2021 |
Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 | Registered | 18 May 2017 - 19 Mar 2018 |
Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 | Physical | 18 May 2017 - 19 May 2017 |
Ground Floor, Amp Centre, Lower Albert Street, Downtown, Auckland | Physical | 13 Nov 2007 - 13 Nov 2007 |
Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland | Registered | 13 Nov 2007 - 13 Nov 2007 |
Ground Floor, Amp Centre, Lower Albert Street, Downtown, Auckland | Registered | 13 Nov 2007 - 13 Nov 2007 |
Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland | Physical | 13 Nov 2007 - 13 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 - 13 Nov 2007 |
1/236 Great South Road, Remuera, Auckland | Registered | 23 Nov 2001 - 13 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 |
---|---|---|
Hanson, Joan Melva Individual |
Remuera Auckland 1050 |
30 Sep 1988 - 16 Oct 2019 |
Newton, Kim Patricia Individual |
Birkdale Auckland 10 |
30 Sep 1988 - 27 Jun 2010 |
Hanson, Richard Alan Individual |
Remuera Auckland 1050 |
26 Jul 2011 - 16 Oct 2019 |
Hanson, Peter Howard Crump Individual |
Remuera Auckland 1050 |
30 Sep 1988 - 16 Oct 2019 |
Hanson, Peter Howard Crump Individual |
Remuera Auckland 1050 |
30 Sep 1988 - 16 Oct 2019 |
Hanson, Joan Melva Individual |
Remuera Auckland 1050 |
30 Sep 1988 - 16 Oct 2019 |
Hanson, Richard Alan Individual |
Remuera Auckland 1050 |
26 Jul 2011 - 16 Oct 2019 |
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