Pukekohe Cinemas Limited was launched on 21 Jul 2011 and issued an NZ business identifier of 9429031016780. This registered LTD company has been run by 4 directors: Charles Paul Telford Hutchison - an active director whose contract started on 21 Jul 2011,
Brent Sidney Greig - an active director whose contract started on 21 Jul 2011,
Alistair Hutchison - an inactive director whose contract started on 21 Jul 2011 and was terminated on 22 Dec 2021,
Dayanand Damodar - an inactive director whose contract started on 21 Jul 2011 and was terminated on 29 Aug 2017.
As stated in BizDb's data (updated on 18 May 2025), this company uses 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (types include: registered, service).
A total of 400000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 109336 shares are held by 1 entity, namely:
Federal Pacific Group Limited (an entity) located at Bldg 5, 660 To 670 Gt Sth Rd, Ellerslie, Auckland postcode 1542.
Another group consists of 1 shareholder, holds 27.33 per cent shares (exactly 109336 shares) and includes
Paul Charles Investments Limited - located at Rd 4, Drury.
The next share allotment (181328 shares, 45.33%) belongs to 1 entity, namely:
Greig Properties Limited, located at Rd 2, Pukekohe (an entity).
Basic Financial info
Total number of Shares: 400000
Annual return filing month: November
Annual return last filed: 06 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 109336 | |||
| Entity (NZ Limited Company) | Federal Pacific Group Limited Shareholder NZBN: 9429038830181 |
Bldg 5, 660 To 670 Gt Sth Rd, Ellerslie Auckland 1542 New Zealand |
21 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 109336 | |||
| Entity (NZ Limited Company) | Paul Charles Investments Limited Shareholder NZBN: 9429039928412 |
Rd 4 Drury New Zealand |
21 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 181328 | |||
| Entity (NZ Limited Company) | Greig Properties Limited Shareholder NZBN: 9429038738173 |
Rd 2 Pukekohe New Zealand |
21 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Div Corporation Limited Shareholder NZBN: 9429037139063 Company Number: 1071530 |
21 Jul 2011 - 03 Oct 2017 | |
| Entity | Div Corporation Limited Shareholder NZBN: 9429037139063 Company Number: 1071530 |
21 Jul 2011 - 03 Oct 2017 |
Charles Paul Telford Hutchison - Director
Appointment date: 21 Jul 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Nov 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 May 2018
Address: Rd 2, Drury, 2578 New Zealand
Address used since 21 Jul 2011
Brent Sidney Greig - Director
Appointment date: 21 Jul 2011
Address: Rd 2, Drury, 2578 New Zealand
Address used since 21 Jul 2011
Alistair Hutchison - Director (Inactive)
Appointment date: 21 Jul 2011
Termination date: 22 Dec 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Jul 2011
Dayanand Damodar - Director (Inactive)
Appointment date: 21 Jul 2011
Termination date: 29 Aug 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 21 Jul 2011
Alto Capital Investments 3 Limited
64 Beaver Road
Franklin Party Hire 2013 Limited
64 Beaver Road
D M Roose Investments Limited
64 Beaver Road
D M Roose Corporate Trustee Limited
64 Beaver Road
Changing Jobs Limited
64 Beaver Road
Sema Limited
64 Beaver Road