General information

Carnegie Hospitality Limited

Type: NZ Limited Company (Ltd)
9429041865354
New Zealand Business Number
5756028
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Carnegie Hospitality Limited (New Zealand Business Number 9429041865354) was started on 23 Jul 2015. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up to 08 Apr 2021. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Mitchell, Katherine Erika (an individual) located at Greenlane, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Mitchell, Michael Richard (an individual) - located at Greenlane, Auckland. Moving on to the next group of shareholders, share allotment (48 shares, 48%) belongs to 1 entity, namely:
The Woodcock Ferguson Family Trust, located at Kohimarama, Auckland (an other). "Cafe operation" (business classification H451110) is the classification the ABS issued Carnegie Hospitality Limited. The Businesscheck data was last updated on 11 Feb 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 08 Apr 2021
Directors
Name and Address Role Period
Anthony James Paul Woodcock
Kohimarama, Auckland, 1071
Address used since 17 Mar 2022
Mount Wellington, Auckland, 1060
Address used since 23 Jul 2015
Director 23 Jul 2015 - current
Michael Richard Mitchell
Greenlane, Auckland, 1061
Address used since 26 Mar 2021
Director 26 Mar 2021 - current
Addresses
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 04 Mar 2020 - 08 Apr 2021
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 28 Sep 2017 - 04 Mar 2020
Level 2, 3 Margot Street, Newmarket, Auckland, 1149 Registered & physical 23 Jul 2015 - 28 Sep 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Mitchell, Katherine Erika
Individual
Greenlane
Auckland
1061
31 Mar 2021 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mitchell, Michael Richard
Individual
Greenlane
Auckland
1061
31 Mar 2021 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
The Woodcock Ferguson Family Trust
Other (Other)
Kohimarama
Auckland
1071
23 Jul 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Woodcock, Anthony James Paul
Director
Kohimarama
Auckland
1071
23 Jul 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Woodcock, Laura Louise
Individual
Kohimarama
Auckland
1071
23 Jul 2015 - current
Location
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