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Aotea Gifts Dunedin Limited

Type: NZ Limited Company (Ltd)
9429031988247
NZBN
2309370
Company Number
Registered
Company Status
Current address
Level 26, Pwc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered address used since 19 Mar 2018
Po Box 106172
Auckland Central
Auckland 1010
New Zealand
Postal address used since 03 Apr 2019
Level 26, Pwc Tower
188 Quay Street
Auckland 1010
New Zealand
Service & physical address used since 28 Apr 2021

Aotea Gifts Dunedin Limited, a registered company, was registered on 25 Aug 2009. 9429031988247 is the business number it was issued. This company has been run by 2 directors: Richard Alan Hanson - an active director whose contract began on 05 Sep 2019,
Peter Howard Crump Hanson - an inactive director whose contract began on 25 Aug 2009 and was terminated on 29 Oct 2019.
Last updated on 11 May 2025, BizDb's data contains detailed information about 6 addresses the company registered, namely: Level 15, Hsbc Building, 188 Quay Street, Auckland, 1010 (registered address),
Level 15, Hsbc Building, 188 Quay Street, Auckland, 1010 (service address),
Level 10, Hsbc Building, 188 Quay Street, Auckland, 1010 (registered address),
Level 10, Hsbc Building, 188 Quay Street, Auckland, 1010 (service address) among others.
Aotea Gifts Dunedin Limited had been using 19 George Street, Dunedin Central, Dunedin as their physical address up until 28 Apr 2021.
Other names for the company, as we established at BizDb, included: from 25 Aug 2009 to 20 May 2016 they were called Canterbury Gifts New Zealand Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Other active addresses

Address #4: Level 26, Hsbc Building, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 10 May 2023

Address #5: Level 10, Hsbc Building, 188 Quay Street, Auckland, 1010 New Zealand

Registered & service address used from 17 Apr 2024

Address #6: Level 15, Hsbc Building, 188 Quay Street, Auckland, 1010 New Zealand

Registered & service address used from 01 May 2025

Previous addresses

Address #1: 19 George Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 19 Mar 2018 to 28 Apr 2021

Address #2: Level 4 Amp Tower, 29 Custom Street, Custom Street West, Auckland, 1010 New Zealand

Registered address used from 21 Apr 2017 to 19 Mar 2018

Address #3: 19 George Street, Dunedin, 9016 New Zealand

Physical address used from 16 Aug 2016 to 19 Mar 2018

Address #4: Cnr Cathedral Square & Colombo Street, Christchurch, 8011 New Zealand

Physical address used from 02 Mar 2011 to 16 Aug 2016

Address #5: 29 Custom Street, Downtown, Auckland New Zealand

Registered address used from 25 Aug 2009 to 21 Apr 2017

Address #6: 29 Custom Street, Downtown, Auckland New Zealand

Physical address used from 25 Aug 2009 to 02 Mar 2011

Contact info
chikakot@aoteanz.com
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 22 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Joan Winstone Hanson Trustee Company Limited
Shareholder NZBN: 9429047679153
57 Symonds Street
Auckland
1141
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Redson Corporation Trustee Company Limited
Shareholder NZBN: 9429047679092
57 Symonds Street
Auckland
1141
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanson, Joan Melva Remuera
Auckland
1050
New Zealand
Individual Hanson, Richard Alan Remuera
Auckland
1050
New Zealand
Individual Hanson, Richard Alan Remuera
Auckland
1050
New Zealand
Individual Hanson, Peter Howard Crump Remuera
Auckland
1050
New Zealand
Individual Hanson, Joan Melva Remuera
Auckland
1050
New Zealand
Individual Hanson, Peter Howard Crump Remuera
Auckland
1050
New Zealand
Directors

Richard Alan Hanson - Director

Appointment date: 05 Sep 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Sep 2019


Peter Howard Crump Hanson - Director (Inactive)

Appointment date: 25 Aug 2009

Termination date: 29 Oct 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 May 2013