General information

Collective Hospitality Limited

Type: NZ Limited Company (Ltd)
9429035825111
New Zealand Business Number
1374320
Company Number
Registered
Company Status
H451320 - Catering Service
Industry classification codes with description

Collective Hospitality Limited (issued an NZ business identifier of 9429035825111) was registered on 13 Aug 2003. 2 addresses are in use by the company: 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 16 Nov 2023. Collective Hospitality Limited used more aliases, namely: Orange Gourmet Limited from 13 Aug 2003 to 10 Apr 2013. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Sellar Bone Trustees Limited (an entity) located at 3 Owens Road, Epsom, Auckland,
Miller, Semele Amelia (a director) located at Mount Eden, Auckland postcode 1024,
Robertson, Stuart Iain (an individual) located at Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Miller, Semele Amelia (a director) - located at Mount Eden, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Robertson, Stuart Iain, located at Queenstown (an individual). "Catering service" (ANZSIC H451320) is the category the Australian Bureau of Statistics issued to Collective Hospitality Limited. Our data was last updated on 20 Apr 2024.

Current address Type Used since
80 Queen Street, Auckland Central, Auckland, 1010 Physical 06 Sep 2018
4 Graham Street, Auckland Central, Auckland, 1010 Registered & service 16 Nov 2023
Contact info
64 9480 2590
Phone (Phone)
experiences@collectivehospitality.co.nz
Email
collectivehospitality.co.nz
Website
Directors
Name and Address Role Period
Semele Amelia Robertson
Britomart, Auckland, 1010
Address used since 01 Sep 2017
Director 01 Jan 2016 - current
Semele Amelia Miller
Mount Eden, Auckland, 1024
Address used since 21 May 2021
Director 01 Jan 2016 - current
Semele Robertson
Britomart, Auckland, 1010
Address used since 01 Sep 2017
Rd 2, Pukekohe, 2677
Address used since 01 Jan 2016
Director 01 Jan 2016 - current
Wanda Lee Mathias
Orakei, Auckland, 1071
Address used since 12 Nov 2018
Director 12 Nov 2018 - 30 Sep 2020
Stuart Iain Robertson
Britomart, Auckland, 1010
Address used since 01 Sep 2017
Rd 2, Pukekohe, 2677
Address used since 03 Oct 2012
Director 13 Aug 2003 - 18 Mar 2020
Paul Stewart Trotter
Rothesay Bay, Auckland, 0630
Address used since 12 Nov 2018
Director 12 Nov 2018 - 08 May 2019
Semele Amelia Robertson
18 Beach Road, Auckland City,
Address used since 15 Nov 2007
Director 15 Nov 2007 - 19 Dec 2008
Addresses
Previous address Type Period
80 Queen Street, Auckland Central, Auckland, 1010 Registered & service 06 Sep 2018 - 16 Nov 2023
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered 08 Nov 2017 - 06 Sep 2018
33 Coles Crescent, Papakura, Papakura, 2110 Physical & registered 06 Nov 2014 - 08 Nov 2017
307 Runciman Road, Rd 2, Pukekohe, 2677 Physical & registered 04 Mar 2014 - 06 Nov 2014
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 19 Sep 2012 - 04 Mar 2014
Offices Of Hayes Knight, 470 Parnell Road, Auckland Registered & physical 01 Jun 2006 - 19 Sep 2012
58 Waimarie Street, St Heliers, Auckland Registered & physical 13 Aug 2003 - 01 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Entity (NZ Limited Company)
3 Owens Road
Epsom, Auckland
19 Jun 2023 - current
Miller, Semele Amelia
Director
Mount Eden
Auckland
1024
24 Jul 2021 - current
Robertson, Stuart Iain
Individual
Queenstown
9300
13 Aug 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Miller, Semele Amelia
Director
Mount Eden
Auckland
1024
24 Jul 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Robertson, Stuart Iain
Individual
Queenstown
9300
13 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Entity
Ground Floor
3 Owens Road, Epsom, Auckland
29 Nov 2007 - 19 Jun 2023
Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Entity
Ground Floor
3 Owens Road, Epsom, Auckland
29 Nov 2007 - 19 Jun 2023
Robertson, Semele Amelia
Individual
Auckland Cbd
Auckland
1010
13 Aug 2003 - 24 Jul 2021
Robertson, Semele Amelia
Individual
Auckland Cbd
Auckland
1010
13 Aug 2003 - 24 Jul 2021
Robertson, Semele Amelia
Individual
Rd 2
Pukekohe
2677
13 Aug 2003 - 24 Jul 2021
Location
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