Aotea Duty Free New Zealand Limited, a registered company, was started on 13 Jun 2006. 9429034094631 is the NZ business number it was issued. "Retailing nec" (business classification G427960) is how the company was categorised. This company has been managed by 2 directors: Richard Alan Hanson - an active director whose contract began on 13 Jun 2006,
Peter Howard Crump Hanson - an inactive director whose contract began on 13 Jun 2006 and was terminated on 29 Oct 2019.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Level 10, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, registered).
Aotea Duty Free New Zealand Limited had been using Level 26, Pwc Tower, 188 Quay Street, Auckland as their physical address up until 16 Nov 2021.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50000 shares (50%).
Previous addresses
Address #1: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 Mar 2018 to 16 Nov 2021
Address #2: Level4, Amp Tower, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 10 Oct 2017 to 19 Mar 2018
Address #3: Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland New Zealand
Physical & registered address used from 13 Nov 2007 to 10 Oct 2017
Address #4: Plaza Level, Quay Tower, 29 Customs Street, Downtown, Auckland
Registered address used from 13 Jun 2006 to 13 Nov 2007
Address #5: Lower Albert Street, Downtown, Auckland
Physical address used from 13 Jun 2006 to 13 Nov 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Bugle Investments Limited Shareholder NZBN: 9429033189659 |
Remuera Auckland 1050 New Zealand |
29 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Chatfield, Gregory Charles |
Auckland New Zealand |
29 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanson, Peter Howard Crump |
Remuera Auckland 1050 New Zealand |
29 Aug 2007 - 01 Nov 2019 |
Individual | Hanson, Peter Howard Crump |
Remuera, Auckland |
13 Jun 2006 - 27 Jun 2010 |
Individual | Hanson, Richard Alan |
Remuera, Auckland |
13 Jun 2006 - 27 Jun 2010 |
Individual | Hanson, Joan Melva |
Remuera, Auckland |
13 Jun 2006 - 27 Jun 2010 |
Richard Alan Hanson - Director
Appointment date: 13 Jun 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Oct 2017
Address: Queenstown, 9300 New Zealand
Address used since 13 Oct 2015
Peter Howard Crump Hanson - Director (Inactive)
Appointment date: 13 Jun 2006
Termination date: 29 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jan 2014
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