Kana Queenstown Limited was registered on 04 Apr 2014 and issued an NZ business identifier of 9429041178898. This registered LTD company has been managed by 2 directors: Karen Tracy Hattaway - an active director whose contract started on 04 Apr 2014,
Grant Desmond Hattaway - an inactive director whose contract started on 04 Apr 2014 and was terminated on 13 Jul 2020.
According to BizDb's data (updated on 30 Mar 2024), the company uses 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service).
Up until 01 Apr 2022, Kana Queenstown Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Bco Trustees (2012) Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Hattaway, Karen Tracy (a director) located at Cromwell, Cromwell postcode 9310.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Hattaway, Karen Tracy - located at Cromwell, Cromwell. Kana Queenstown Limited is classified as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 21 Jul 2020 to 01 Apr 2022
Address #2: 60 Cunninghams Drive, Queenstown, 9371 New Zealand
Physical & registered address used from 05 Dec 2018 to 21 Jul 2020
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 04 Apr 2014 to 14 Nov 2017
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: 49 | |||
| Entity (NZ Limited Company) | Bco Trustees (2012) Limited Shareholder NZBN: 9429030637283 |
Oamaru Oamaru 9400 New Zealand |
28 Apr 2022 - |
| Director | Hattaway, Karen Tracy |
Cromwell Cromwell 9310 New Zealand |
04 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Hattaway, Karen Tracy |
Cromwell Cromwell 9310 New Zealand |
04 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hattaway, Grant Desmond |
Queenstown 9371 New Zealand |
04 Apr 2014 - 13 Jul 2020 |
Karen Tracy Hattaway - Director
Appointment date: 04 Apr 2014
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 10 Dec 2020
Address: Queenstown, 9371 New Zealand
Address used since 29 Jun 2020
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 04 Apr 2014
Address: Queenstown, 9371 New Zealand
Address used since 27 Nov 2018
Address: Blenheim, 7273 New Zealand
Address used since 13 Nov 2019
Grant Desmond Hattaway - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 13 Jul 2020
Address: Queenstown, 9371 New Zealand
Address used since 27 Nov 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 04 Apr 2014
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