Aotea Gifts Tekapo Limited

Aotea Gifts Tekapo Limited was launched on 29 Nov 1990 and issued an NZBN of 9429039156228. This registered LTD company has been managed by 3 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 24 Feb 1992 and was terminated on 29 Oct 2019,
Gaye Ann Adam - an inactive director whose contract started on 10 Mar 1993 and was terminated on 07 Aug 1995.
According to BizDb's information (updated on 08 Apr 2024), the company uses 1 address: Level 10, Hsbc Building, 188 Quay Street, Auckland, 1010 (types include: registered, service).
Up to 25 Mar 2022, Aotea Gifts Tekapo Limited had been using Level 26, Pwc Tower, 188 Quay Street, Auckland as their registered address.
BizDb found past names for the company: from 15 Nov 2012 to 14 Dec 2015 they were called Naturally New Zealand Souvenirs (Tekapo) Limited, from 10 Jun 1996 to 15 Nov 2012 they were called Naturally New Zealand Souvenirs (Christchurch) Limited and from 29 Nov 1990 to 10 Jun 1996 they were called Ashburton Station Souvenirs Limited.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Joan Winstone Hanson Trustee Company Limited (an entity) located at 57 Symonds Street, Auckland postcode 1141.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Redson Corporation Trustee Company Limited - located at 57 Symonds Street, Auckland. Aotea Gifts Tekapo Limited was categorised as "Retailing nec" (ANZSIC G427960).

Previous addresses

Address #1: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 27 Mar 2018 to 25 Mar 2022

Address #2: Ground Floor Tower Building, Cathedral Square, Christchurch, 8011 New Zealand

Physical address used from 01 Apr 2011 to 27 Mar 2018

Address #3: Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland New Zealand

Physical address used from 27 Nov 2007 to 01 Apr 2011

Address #4: Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland New Zealand

Registered address used from 27 Nov 2007 to 27 Mar 2018

Address #5: 1/236 Great South Road, Remuera, Auckland

Registered address used from 23 Nov 2001 to 27 Nov 2007

Address #6: Plaza Level, Quay Tower, 29 Customs St, Downtown, Auckland

Physical address used from 23 Nov 2001 to 27 Nov 2007

Address #7: 1/236 Great South Road, Remuera, Auckland

Physical address used from 23 Nov 2001 to 23 Nov 2001

Previous Shareholders

Richard Alan Hanson - Director

Appointment date: 05 Sep 2019

Peter Howard Crump Hanson - Director (Inactive)

Appointment date: 24 Feb 1992

Termination date: 29 Oct 2019

Gaye Ann Adam - Director (Inactive)

Appointment date: 10 Mar 1993

Termination date: 07 Aug 1995