Carnivora Limited (NZBN 9429037340681) was registered on 12 May 2000. 5 addresess are currently in use by the company: 24 Trelawn Place, Cockle Bay, Auckland, 2014 (type: postal, office). 32 Cottesmore Place, Huntington Park, Auckland had been their registered address, until 18 Oct 2017. Carnivora Limited used other names, namely: Aa Coachwork Limited from 16 Nov 2005 to 08 Sep 2010, Kgm Trading Limited (23 Sep 2003 to 16 Nov 2005) and Heartcare Limited (19 Jun 2002 - 23 Sep 2003). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Smillie, Leigh Anne (an individual) located at Howick,
Smillie, Michael John (an individual) located at Howick. "Catering service" (business classification H451320) is the category the Australian Bureau of Statistics issued Carnivora Limited. Businesscheck's data was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
24 Trelawn Place, Cockle Bay, Auckland, 2014 | Registered & physical & service | 18 Oct 2017 |
24 Trelawn Place, Cockle Bay, Auckland, 2014 | Postal & office & delivery | 02 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Michael John Smillie
Cockle Bay, Auckland, 2014
Address used since 10 Oct 2017
Howick, Auckland, 2014
Address used since 03 Nov 2015 |
Director | 12 May 2000 - current |
George Michael Gordon Hunter
Parnell, Auckland, 1052
Address used since 17 Nov 2005 |
Director | 17 Nov 2005 - 16 May 2023 |
Katherine Yin Wan Wong
Remuera,
Address used since 12 May 2000 |
Director | 12 May 2000 - 16 Mar 2006 |
24 Trelawn Place , Cockle Bay , Auckland , 2014 |
Previous address | Type | Period |
---|---|---|
32 Cottesmore Place, Huntington Park, Auckland, 2013 | Registered & physical | 16 Jun 2011 - 18 Oct 2017 |
C/ Rsm Prince, 86 Highbrook Drive, East Tamaki 2013, Auckland | Physical & registered | 11 Jun 2009 - 16 Jun 2011 |
119 Harris Road, East Tamaki, Auckland | Registered & physical | 01 May 2006 - 11 Jun 2009 |
C/-t C Daniell Chartered Accountant, Unit C Upper Floor, 335 Ti Rakau Dr, East Tamaki, Auckland | Registered & physical | 04 Aug 2004 - 01 May 2006 |
C/-terence Charles Daniell, Unit C 333 Ti Rakau Drive, East Tamaki, Auckland | Physical & registered | 12 May 2000 - 04 Aug 2004 |
Shareholder Name | Address | Period |
---|---|---|
Smillie, Leigh Anne Individual |
Howick |
15 Jan 2007 - current |
Smillie, Michael John Individual |
Howick |
12 May 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunter, George Michael Gordon Individual |
Parnell Auckland |
17 Mar 2006 - 17 May 2023 |
Null - Botany Trustees Limited Other |
15 Jan 2007 - 13 Sep 2011 | |
Zimmerit Trustees Limited Shareholder NZBN: 9429031062923 Company Number: 3419372 Entity |
13 Sep 2011 - 10 Oct 2017 | |
Wong, Katherine Yin Wan Individual |
Remuera |
12 May 2000 - 17 Mar 2006 |
Zimmerit Trustees Limited Shareholder NZBN: 9429031062923 Company Number: 3419372 Entity |
13 Sep 2011 - 10 Oct 2017 | |
Botany Trustees Limited Other |
15 Jan 2007 - 13 Sep 2011 |
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