Aotea Holdings Nz Limited, a registered company, was registered on 23 Jun 2004. 9429035329992 is the business number it was issued. The company has been managed by 8 directors: Gregory Charles Chatfield - an active director whose contract began on 24 Sep 2008,
Richard Alan Hanson - an active director whose contract began on 24 Sep 2008,
Donald Robert Hanson - an active director whose contract began on 08 Aug 2011,
Edward Peter Hanson - an active director whose contract began on 01 Nov 2022,
Peter Howard Crump Hanson - an inactive director whose contract began on 23 Jun 2004 and was terminated on 29 Oct 2019.
Last updated on 14 May 2025, our data contains detailed information about 1 address: Level 10, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, registered).
Aotea Holdings Nz Limited had been using Level 26, Hsbc Tower, 188 Quay Street, Auckland as their registered address up until 17 Aug 2021.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address #1: Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 13 Aug 2021 to 17 Aug 2021
Address #2: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 19 Mar 2018 to 13 Aug 2021
Address #3: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 19 Mar 2018 to 17 Aug 2021
Address #4: Level 4 Amp Tower, 29 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 10 Apr 2017 to 19 Mar 2018
Address #5: Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland New Zealand
Physical & registered address used from 21 Nov 2007 to 10 Apr 2017
Address #6: Quay Tower, 29 Customs Street, Auckland, New Zealand
Registered address used from 23 Jun 2004 to 21 Nov 2007
Address #7: Plaza Level, Quay Tower, 29 Custome Street, Auckland, New Zealand
Physical address used from 23 Jun 2004 to 21 Nov 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 19 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
16 Oct 2019 - |
| 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 |
16 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hanson, Peter Howard Crump |
Remuera Auckland 1050 New Zealand |
23 Jun 2004 - 16 Oct 2019 |
| Individual | Hanson, Joan Melva |
Remuera Auckland 1050 New Zealand |
23 Jun 2004 - 16 Oct 2019 |
| Director | Hanson, Richard Alan |
Remuera Auckland 1050 New Zealand |
26 Jul 2011 - 16 Oct 2019 |
| Director | Hanson, Richard Alan |
Remuera Auckland 1050 New Zealand |
26 Jul 2011 - 16 Oct 2019 |
| Individual | Hanson, Joan Melva |
Remuera Auckland 1050 New Zealand |
23 Jun 2004 - 16 Oct 2019 |
| Individual | Hanson, Peter Howard Crump |
Remuera Auckland 1050 New Zealand |
23 Jun 2004 - 16 Oct 2019 |
Gregory Charles Chatfield - Director
Appointment date: 24 Sep 2008
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Jul 2015
Richard Alan Hanson - Director
Appointment date: 24 Sep 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Aug 2017
Donald Robert Hanson - Director
Appointment date: 08 Aug 2011
Address: Queenstown, 9371 New Zealand
Address used since 21 Jul 2015
Edward Peter Hanson - Director
Appointment date: 01 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2022
Peter Howard Crump Hanson - Director (Inactive)
Appointment date: 23 Jun 2004
Termination date: 29 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jul 2015
Sunil Tuli - Director (Inactive)
Appointment date: 01 Dec 2010
Termination date: 30 Jul 2019
Address: 03-06 Tulip Garden, Tulip Garden, 268821 Singapore
Address used since 01 Dec 2010
Kelvin Rex Game-ricketts - Director (Inactive)
Appointment date: 24 Sep 2008
Termination date: 31 Mar 2011
Address: Farm Cove, Auckland 2012,
Address used since 24 Sep 2008
Sunil Tuli - Director (Inactive)
Appointment date: 02 Sep 2009
Termination date: 01 Dec 2010
Address: Tulip Garden, Singapore 268821,
Address used since 02 Sep 2009
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