Reading Courtenay Central Limited, a registered company, was started on 04 Nov 1997. 9429037965600 is the New Zealand Business Number it was issued. This company has been run by 16 directors: Ellen C. - an active director whose contract started on 21 Sep 2016,
Ann C. - an active director whose contract started on 23 Jul 2020,
Steven John Lucas - an active director whose contract started on 23 Jul 2020,
Andrzej M. - an inactive director whose contract started on 12 Mar 2003 and was terminated on 23 Jul 2020,
Wayne Douglas Smith - an inactive director whose contract started on 12 May 2004 and was terminated on 23 Jul 2020.
Reading Courtenay Central Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (Tims) as their registered address up to 16 Apr 2007.
Old names for the company, as we identified at BizDb, included: from 28 May 1998 to 12 May 2000 they were called R & W Cinema Properties Limited, from 04 Nov 1997 to 28 May 1998 they were called Dorita Properties Limited.
Previous addresses
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (tims)
Registered address used from 22 Aug 2003 to 16 Apr 2007
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland
Physical address used from 22 Aug 2003 to 16 Apr 2007
Address: C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland (tims)
Registered address used from 06 Aug 2001 to 22 Aug 2003
Address: C/- Bell Gully, Level 22 Royal Sun Alliance Centre, 48 Shortland Street, Auckland
Physical address used from 06 Aug 2001 to 06 Aug 2001
Address: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 13 Nov 2000 to 06 Aug 2001
Address: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Physical address used from 10 Nov 2000 to 06 Aug 2001
Address: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 12 Apr 2000 to 13 Nov 2000
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Reading New Zealand Limited Shareholder NZBN: 9429037857585 |
Mezzanine Level 100 Courtenay Place, Wellington |
04 Nov 1997 - |
Ultimate Holding Company
Ellen C. - Director
Appointment date: 21 Sep 2016
Address: Los Angeles, California, 90064 United States
Address used since 21 Sep 2016
Ann C. - Director
Appointment date: 23 Jul 2020
Steven John Lucas - Director
Appointment date: 23 Jul 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Jul 2020
Andrzej M. - Director (Inactive)
Appointment date: 12 Mar 2003
Termination date: 23 Jul 2020
Address: Canton, Georgia, 30115 United States
Address used since 10 Feb 2015
Wayne Douglas Smith - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 23 Jul 2020
ASIC Name: Reading Entertainment Australia Pty Ltd
Address: South Melbourne, Australia
Address: Redesdale, Victoria, 3444 Australia
Address used since 21 Feb 2018
Address: Hepburn Springs, Victoria, 3461 Australia
Address used since 10 Jan 2017
Devasis G. - Director (Inactive)
Appointment date: 21 May 2015
Termination date: 24 Jan 2019
Address: Newport Coast, California, 92657 United States
Address used since 21 May 2015
Timothy Ian Mackenzie Storey - Director (Inactive)
Appointment date: 26 Jun 2006
Termination date: 30 Sep 2018
Address: Auckland, 1010 New Zealand
Address used since 04 Mar 2016
James C. - Director (Inactive)
Appointment date: 03 Jun 2013
Termination date: 30 Jun 2015
Address: Los Angeles, California, 90049 United States
Address used since 13 May 2015
James Joseph Cotter - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 07 Aug 2014
Address: California 90069, United States Of, America,
Address used since 13 Nov 2000
Ellen Marie Cotter - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 05 Jun 2013
Address: York, Ny 10021, United State Of America,
Address used since 13 Nov 2000
Walter John Hunter - Director (Inactive)
Appointment date: 07 Jun 2007
Termination date: 03 Jun 2013
Address: Palos Verdes Estates 90274, California Usa,
Address used since 31 Oct 2009
Sidney Craig Tompkins - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 01 Oct 2007
Address: 91011, United States Of America,
Address used since 13 Nov 2000
Neil Warren Pentecost - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 12 May 2004
Address: Beaumaris, Victoria 3193, Australia,
Address used since 13 Nov 2000
Brett Marsh - Director (Inactive)
Appointment date: 18 Jan 2001
Termination date: 12 May 2004
Address: Palisades, California 90069, United, States Of America,
Address used since 18 Jan 2001
Timothy Ian Mckenzie Storey - Director (Inactive)
Appointment date: 28 May 1998
Termination date: 13 Nov 2000
Address: Remuera, Auckland,
Address used since 28 May 1998
Gavin John Macdonald - Director (Inactive)
Appointment date: 04 Nov 1997
Termination date: 28 May 1998
Address: Herne Bay, Auckland,
Address used since 04 Nov 1997
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