Naturally New Zealand Gifts Queenstown Limited, a registered company, was started on 23 Apr 2002. 9429036520350 is the NZ business number it was issued. "Retailing nec" (ANZSIC G427960) is how the company has been categorised. The company has been supervised by 2 directors: Richard Alan Hanson - an active director whose contract started on 05 Sep 2019,
Peter Howard Crump Hanson - an inactive director whose contract started on 23 Apr 2002 and was terminated on 29 Oct 2019.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Level 10, Hsbc Building, 188 Quay Street, Auckland, 1010 (category: registered, registered).
Naturally New Zealand Gifts Queenstown Limited had been using Level 4, Amp Tower, 29 Customs Street West, Auckland as their registered address until 19 Mar 2018.
Old names for this company, as we identified at BizDb, included: from 17 Apr 2013 to 02 Dec 2019 they were called Naturally New Zealand Gifts (Queenstown) Limited, from 16 May 2006 to 17 Apr 2013 they were called Kiwi Crossing Souvenirs Limited and from 23 Apr 2002 to 16 May 2006 they were called Souvenir Warehouse (Christchurch) Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address #1: Level 4, Amp Tower, 29 Customs Street West, Auckland, 1010 New Zealand
Registered address used from 18 May 2017 to 19 Mar 2018
Address #2: Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland New Zealand
Registered & physical address used from 21 Nov 2007 to 18 May 2017
Address #3: Plaza Level, Quay Tower, 29 Customs Street, Downtown, Auckland
Physical & registered address used from 23 Apr 2002 to 21 Nov 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
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, Joan Melva |
Remuera Auckland 1050 New Zealand |
23 Apr 2002 - 16 Oct 2019 |
| Individual | Hanson, Peter Howard Crump |
Remuera Auckland 1050 New Zealand |
23 Apr 2002 - 16 Oct 2019 |
| Individual | Hanson, Richard Alan |
Remuera Auckland 1050 New Zealand |
27 Oct 2004 - 16 Oct 2019 |
| Individual | Newton, Kim Patrica |
Birkdale Auckland |
23 Apr 2002 - 27 Jun 2010 |
| Individual | Newton, Kim Patrica |
Birkdale Auckland |
23 Apr 2002 - 27 Jun 2010 |
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: 23 Apr 2002
Termination date: 29 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Oct 2013
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