Carnegie Hospitality Limited was registered on 23 Jul 2015 and issued an NZBN of 9429041865354. This registered LTD company has been run by 2 directors: Anthony James Paul Woodcock - an active director whose contract started on 23 Jul 2015,
Michael Richard Mitchell - an active director whose contract started on 26 Mar 2021.
As stated in BizDb's information (updated on 23 Mar 2024), the company registered 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 08 Apr 2021, Carnegie Hospitality Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Mitchell, Katherine Erika (an individual) located at Greenlane, Auckland postcode 1061.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Mitchell, Michael Richard - located at Greenlane, Auckland.
The next share allotment (48 shares, 48%) belongs to 1 entity, namely:
The Woodcock Ferguson Family Trust, located at Kohimarama, Auckland (an other). Carnegie Hospitality Limited has been categorised as "Cafe operation" (ANZSIC H451110).
Previous addresses
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Mar 2020 to 08 Apr 2021
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Sep 2017 to 04 Mar 2020
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 23 Jul 2015 to 28 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Mitchell, Katherine Erika |
Greenlane Auckland 1061 New Zealand |
31 Mar 2021 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Mitchell, Michael Richard |
Greenlane Auckland 1061 New Zealand |
31 Mar 2021 - |
Shares Allocation #3 Number of Shares: 48 | |||
Other (Other) | The Woodcock Ferguson Family Trust |
Kohimarama Auckland 1071 New Zealand |
23 Jul 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Woodcock, Anthony James Paul |
Kohimarama Auckland 1071 New Zealand |
23 Jul 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Woodcock, Laura Louise |
Kohimarama Auckland 1071 New Zealand |
23 Jul 2015 - |
Anthony James Paul Woodcock - Director
Appointment date: 23 Jul 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Mar 2022
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 23 Jul 2015
Michael Richard Mitchell - Director
Appointment date: 26 Mar 2021
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 26 Mar 2021
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