General information

Kana Queenstown Limited

Type: NZ Limited Company (Ltd)
9429041178898
New Zealand Business Number
5114321
Company Number
Removed
Company Status
113834161
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Kana Queenstown Limited (issued an NZ business identifier of 9429041178898) was registered on 04 Apr 2014. 4 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their registered address, up until 01 Apr 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Bco Trustees (2012) Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Hattaway, Karen Tracy (a director) located at Cromwell, Cromwell postcode 9310. In the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Hattaway, Karen Tracy (a director) - located at Cromwell, Cromwell. "Restaurant operation" (business classification H451130) is the classification the ABS issued to Kana Queenstown Limited. Businesscheck's database was last updated on 09 May 2024.

Current address Type Used since
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical & service 01 Apr 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & service 11 May 2023
Contact info
64 3 4427336
Phone (Phone)
grant@hhgroup.nz
Email
karen@hhgroup.nz
Email
www.bluekanu.co.nz
Website
Directors
Name and Address Role Period
Karen Tracy Hattaway
Cromwell, Cromwell, 9310
Address used since 10 Dec 2020
Queenstown, 9371
Address used since 29 Jun 2020
Rd 1, Queenstown, 9371
Address used since 04 Apr 2014
Queenstown, 9371
Address used since 27 Nov 2018
Blenheim, 7273
Address used since 13 Nov 2019
Director 04 Apr 2014 - current
Grant Desmond Hattaway
Queenstown, 9371
Address used since 27 Nov 2018
Rd 1, Queenstown, 9371
Address used since 04 Apr 2014
Director 04 Apr 2014 - 13 Jul 2020
Addresses
Previous address Type Period
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical 21 Jul 2020 - 01 Apr 2022
60 Cunninghams Drive, Queenstown, 9371 Physical & registered 05 Dec 2018 - 21 Jul 2020
157 Alpine Retreat Road, Queenstown, 9371 Registered & physical 14 Nov 2017 - 05 Dec 2018
Mountaineer Building, Level 2, 32 Rees Street, Queenstown, 9300 Registered & physical 04 Apr 2014 - 14 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Bco Trustees (2012) Limited
Shareholder NZBN: 9429030637283
Entity (NZ Limited Company)
Oamaru
Oamaru
9400
28 Apr 2022 - current
Hattaway, Karen Tracy
Director
Cromwell
Cromwell
9310
04 Apr 2014 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Hattaway, Karen Tracy
Director
Cromwell
Cromwell
9310
04 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Hattaway, Grant Desmond
Individual
Queenstown
9371
04 Apr 2014 - 13 Jul 2020
Location
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