Market Kitchen Limited was incorporated on 11 Apr 2017 and issued a business number of 9429046052346. The in liquidation LTD company has been run by 3 directors: Richard Graeme Hall - an active director whose contract began on 11 Apr 2017,
Kenina Maree Court - an inactive director whose contract began on 11 Apr 2017 and was terminated on 15 Aug 2023,
Alison Miriam Lambert - an inactive director whose contract began on 11 Apr 2017 and was terminated on 19 Jan 2021.
As stated in our information (last updated on 05 Sep 2023), this company uses 1 address: Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (types include: registered, service).
Up to 08 Oct 2021, Market Kitchen Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 99 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Twinlion Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622,
Hall, Richard Graeme (a director) located at Hobsonville, Auckland postcode 0616.
The second group consists of 1 shareholder, holds 49.49% shares (exactly 49 shares) and includes
Nta Holdings Limited - located at Takapuna, Auckland. Market Kitchen Limited is classified as "Restaurant operation" (business classification H451130).
Previous addresses
Address #1: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 13 Apr 2018 to 08 Oct 2021
Address #2: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 11 Apr 2017 to 13 Apr 2018
Basic Financial info
Total number of Shares: 99
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Twinlion Trustees Limited Shareholder NZBN: 9429043333011 |
Takapuna Auckland 0622 New Zealand |
11 Apr 2017 - |
| Director | Hall, Richard Graeme |
Hobsonville Auckland 0616 New Zealand |
11 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Nta Holdings Limited Shareholder NZBN: 9429037232320 |
Takapuna Auckland 0622 New Zealand |
11 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lambert, Alison Miriam |
Mornington Dunedin 9011 New Zealand |
11 Apr 2017 - 30 Mar 2021 |
Richard Graeme Hall - Director
Appointment date: 11 Apr 2017
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 15 Apr 2021
Address: Grafton, Auckland, 1023 New Zealand
Address used since 10 Apr 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 11 Apr 2017
Kenina Maree Court - Director (Inactive)
Appointment date: 11 Apr 2017
Termination date: 15 Aug 2023
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 07 May 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Apr 2017
Alison Miriam Lambert - Director (Inactive)
Appointment date: 11 Apr 2017
Termination date: 19 Jan 2021
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 11 Apr 2017
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