Creative Hospitality Matakana Limited

Creative Hospitality Matakana Limited was registered on 06 Dec 2010 and issued a business number of 9429031294676. The registered LTD company has been supervised by 6 directors: Kimberley Marie Wojcik - an active director whose contract began on 27 Jan 2017,
Richard Anthony Wood - an active director whose contract began on 18 Jul 2018,
Christopher James Cranshaw - an inactive director whose contract began on 05 Aug 2015 and was terminated on 18 Jul 2018,
John Bruce Wheeler - an inactive director whose contract began on 05 Aug 2015 and was terminated on 31 Aug 2017,
Daniel Michael O'donnell - an inactive director whose contract began on 06 Dec 2010 and was terminated on 05 Aug 2015.
According to BizDb's information (last updated on 11 Apr 2024), the company registered 1 address: 1151 Leigh Road, Rd 5, Matakana, 0985 (type: physical, registered).
Until 26 Jul 2018, Creative Hospitality Matakana Limited had been using 1 Gibraltar Crescent, Parnell, Auckland as their registered address.
BizDb found former names for the company: from 15 Mar 2019 to 09 Jul 2020 they were named Creative Hospitality Limited, from 25 Nov 2010 to 15 Mar 2019 they were named The Stables Restaurant Matakana Limited.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Wood, Richard Anthony (a director) located at Rd 5, Matakana postcode 0985.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Wojcik, Kimberley Marie - located at Rd 5, Matakana. Creative Hospitality Matakana Limited is classified as "Restaurant operation" (business classification H451130).

Previous addresses

Address: 1 Gibraltar Crescent, Parnell, Auckland, 1025 New Zealand

Registered & physical address used from 16 Sep 2015 to 26 Jul 2018

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 19 Aug 2013 to 16 Sep 2015

Address: 1 Omaha Flats Road, Rd 6, Warkworth, 0986 New Zealand

Registered & physical address used from 06 Dec 2010 to 19 Aug 2013

Previous Shareholders

Kimberley Marie Wojcik - Director

Appointment date: 27 Jan 2017

Richard Anthony Wood - Director

Appointment date: 18 Jul 2018

Christopher James Cranshaw - Director (Inactive)

Appointment date: 05 Aug 2015

Termination date: 18 Jul 2018

John Bruce Wheeler - Director (Inactive)

Appointment date: 05 Aug 2015

Termination date: 31 Aug 2017

Daniel Michael O'donnell - Director (Inactive)

Appointment date: 06 Dec 2010

Termination date: 05 Aug 2015

Eric Vernon Henry - Director (Inactive)

Appointment date: 06 Dec 2010

Termination date: 12 Jun 2013