Tribeca Hospitality Limited
Type: NZ Limited Company (Ltd)Tribeca Hospitality Limited (NZBN 9429041658192) was registered on 18 Mar 2015. 3 addresses are currently in use by the company: 52 Dyers Pass Road, Cashmere, Christchurch, 8022 (type: registered, service). 139A Long Drive, St Heliers, Auckland had been their physical address, up until 04 Nov 2016. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Smith, Philip Michael (an individual) located at Rd 1, Waiheke Island postcode 1971,
Smith, Stephen Michael (a director) located at Cashmere, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Prangnell, Katherine Frances (a director) - located at Cashmere, Christchurch. "Restaurant operation" (business classification H451130) is the category the Australian Bureau of Statistics issued to Tribeca Hospitality Limited. Businesscheck's information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Tarawera Terrace, St Heliers, Auckland, 1071 | Registered | 03 Nov 2016 |
| 10 Tarawera Terrace, St Heliers, Auckland, 1071 | Physical | 04 Nov 2016 |
| 52 Dyers Pass Road, Cashmere, Christchurch, 8022 | Registered & service | 19 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Michael Smith
Cashmere, Christchurch, 8022
Address used since 09 Dec 2022
St Heliers, Auckland, 1071
Address used since 26 Oct 2016 |
Director | 18 Mar 2015 - current |
|
Katherine Frances Prangnell
Cashmere, Christchurch, 8022
Address used since 09 Dec 2022
St Heliers, Auckland, 1071
Address used since 26 Oct 2016 |
Director | 18 Mar 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 139a Long Drive, St Heliers, Auckland, 1071 | Physical | 18 Mar 2015 - 04 Nov 2016 |
| 139a Long Drive, St Heliers, Auckland, 1071 | Registered | 18 Mar 2015 - 03 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Philip Michael Individual |
Rd 1 Waiheke Island 1971 |
18 Mar 2015 - current |
|
Smith, Stephen Michael Director |
Cashmere Christchurch 8022 |
18 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prangnell, Katherine Frances Director |
Cashmere Christchurch 8022 |
16 Aug 2016 - current |
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