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 07 Jun 2025), 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 4 groups (6 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mitchell, Michael Richard (an individual) located at Onehunga, Auckland postcode 1061.
Then there is a group that consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Vulcan Trustee Co (2007) Limited - located at Auckland Central, Auckland,
Woodcock, Laura Louise - located at Kohimarama, Auckland,
Woodcock, Anthony James Paul - located at Kohimarama, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Woodcock, Anthony James Paul, located at Kohimarama, Auckland (a director). 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: 11 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mitchell, Michael Richard |
Onehunga Auckland 1061 New Zealand |
31 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Vulcan Trustee Co (2007) Limited Shareholder NZBN: 9429033430751 |
Auckland Central Auckland 1010 New Zealand |
29 Oct 2024 - |
| Individual | Woodcock, Laura Louise |
Kohimarama Auckland 1071 New Zealand |
23 Jul 2015 - |
| Director | Woodcock, Anthony James Paul |
Kohimarama Auckland 1071 New Zealand |
23 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Woodcock, Anthony James Paul |
Kohimarama Auckland 1071 New Zealand |
23 Jul 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Woodcock, Laura Louise |
Kohimarama Auckland 1071 New Zealand |
23 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mitchell, Katherine Erika |
Greenlane Auckland 1061 New Zealand |
31 Mar 2021 - 29 Oct 2024 |
| Other | The Woodcock Ferguson Family Trust |
Mount Wellington Auckland 1060 New Zealand |
23 Jul 2015 - 29 Oct 2024 |
| Other | The Woodcock Ferguson Family Trust |
Kohimarama Auckland 1071 New Zealand |
23 Jul 2015 - 29 Oct 2024 |
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: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Mar 2025
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 26 Mar 2021
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