General information

Matakana Market Kitchen Limited

Type: NZ Limited Company (Ltd)
9429031488235
New Zealand Business Number
2522890
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104933987
GST Number
104933987
GST Number
H451130 - Restaurant Operation
Industry classification codes with description

Matakana Market Kitchen Limited (issued an NZ business number of 9429031488235) was launched on 18 Jun 2010. 3 addresses are in use by the company: 2 Matakana Valley Road, Matakana, Matakana, 0985 (type: service, registered). 5 Lilburn Street, Warkworth, Warkworth had been their physical address, up until 21 Sep 2022. Matakana Market Kitchen Limited used other names, namely: Ducks Crossing Limited from 18 Jun 2010 to 20 Jul 2010. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Pollitt, Fenella Josephine (an individual) located at Sandspit, Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Pollitt, Robert Egerton (an individual) - located at Sandspit, Warkworth. Moving on to the 3rd group of shareholders, share allocation (90 shares, 90%) belongs to 2 entities, namely:
Pollitt, Robert Egerton, located at Sandspit, Warkworth (an individual),
Pollitt, Fenella Josephine, located at Sandspit, Warkworth (an individual). "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued to Matakana Market Kitchen Limited. The Businesscheck data was updated on 21 Mar 2024.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, 0632 Physical & registered & service 21 Sep 2022
2 Matakana Valley Road, Matakana, Matakana, 0985 Service 28 Sep 2023
Contact info
64 21 425594
Phone (Phone)
bobpollitt@hotmail.com
Email
contact@matakanamarketkitchen.co.nz
Email (primary)
matakanamk@gmail.com
Email
www.matakanamarketkitchen.co.nz
Website
Directors
Name and Address Role Period
Robert Egerton Pollitt
Rd 2, Warkworth, 0982
Address used since 31 Oct 2022
Sandspit, Warkworth, 0982
Address used since 09 Nov 2015
Director 18 Jun 2010 - current
Fenella Josephine Pollitt
Rd 2, Warkworth, 0982
Address used since 31 Oct 2022
Sandspit, Warkworth, 0982
Address used since 09 Nov 2015
Director 18 Jun 2010 - current
Addresses
Principal place of activity
5 Lilburn Street , Warkworth , Warkworth , 0910
Previous address Type Period
5 Lilburn Street, Warkworth, Warkworth, 0910 Physical & registered 27 Apr 2021 - 21 Sep 2022
5 Lilburn Street, Warkworth, Warkworth, 0910 Physical & registered 20 Feb 2013 - 27 Apr 2021
Macnicol & Co Ltd, 27 Queen St, Warkworth Physical & registered 18 Jun 2010 - 20 Feb 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Pollitt, Fenella Josephine
Individual
Sandspit
Warkworth
18 Jun 2010 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Pollitt, Robert Egerton
Individual
Sandspit
Warkworth
18 Jun 2010 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Pollitt, Robert Egerton
Individual
Sandspit
Warkworth
18 Jun 2010 - current
Pollitt, Fenella Josephine
Individual
Sandspit
Warkworth
18 Jun 2010 - current
Location
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