Hattaway Consultancy Limited was incorporated on 24 Mar 2010 and issued an NZBN of 9429031608312. This registered LTD company has been managed by 2 directors: Grant Desmond Hattaway - an active director whose contract started on 24 Mar 2010,
Karen Tracey Hattaway - an inactive director whose contract started on 24 Mar 2010 and was terminated on 16 May 2024.
According to our information (updated on 05 May 2025), the company registered 1 address: Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1023 (types include: registered, service).
Until 01 Apr 2022, Hattaway Consultancy Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hattaway, Grant Desmond (an individual) located at Kawarau Falls, Queenstown postcode 9300. Hattaway Consultancy Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 25 Sep 2024
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 14 Jul 2021 to 01 Apr 2022
Address #2: 60 Cunninghams Drive, Queenstown, 9371 New Zealand
Physical & registered address used from 05 Dec 2018 to 14 Jul 2021
Address #3: 157 Alpine Retreat Road, Queenstown, 9371 New Zealand
Registered & physical address used from 14 Nov 2017 to 05 Dec 2018
Address #4: Mountaineer Building, Level 2, 32 Rees Street, Queenstown, 9300 New Zealand
Registered & physical address used from 02 Dec 2014 to 14 Nov 2017
Address #5: Upper Level, Steamer Wharf, Queenstown New Zealand
Registered & physical address used from 24 Mar 2010 to 02 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hattaway, Grant Desmond |
Kawarau Falls Queenstown 9300 New Zealand |
24 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hattaway, Karen Tracey |
Queenstown 9371 New Zealand |
24 Mar 2010 - 17 May 2024 |
Grant Desmond Hattaway - Director
Appointment date: 24 Mar 2010
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 17 May 2024
Address: Queenstown, 9371 New Zealand
Address used since 27 Nov 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 11 Nov 2013
Karen Tracey Hattaway - Director (Inactive)
Appointment date: 24 Mar 2010
Termination date: 16 May 2024
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 10 Dec 2020
Address: Queenstown, 9371 New Zealand
Address used since 27 Nov 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 11 Nov 2013
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