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: Karen Tracey Hattaway - an active director whose contract started on 24 Mar 2010,
Grant Desmond Hattaway - an active director whose contract started on 24 Mar 2010.
According to our information (updated on 19 Feb 2024), the company registered 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (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 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hattaway, Karen Tracey (an individual) located at Queenstown postcode 9371.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hattaway, Grant Desmond - located at Rd 1, Queenstown. Hattaway Consultancy Limited has been categorised as "Business consultant service" (ANZSIC M696205).
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: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hattaway, Karen Tracey |
Queenstown 9371 New Zealand |
24 Mar 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hattaway, Grant Desmond |
Rd 1 Queenstown 9371 New Zealand |
24 Mar 2010 - |
Karen Tracey Hattaway - Director
Appointment date: 24 Mar 2010
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
Grant Desmond Hattaway - Director
Appointment date: 24 Mar 2010
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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