Shortcuts

Central Daystay Theatre Limited

Type: NZ Limited Company (Ltd)
9429031528184
NZBN
2493288
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 08 Sep 2020
1350 Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Registered & service address used since 12 Aug 2024

Central Daystay Theatre Limited, a registered company, was registered on 21 May 2010. 9429031528184 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Marc Louis Gimblett - an active director whose contract began on 21 May 2010,
Derrell Graham Meyer - an active director whose contract began on 21 May 2010,
Malcolm James Carey - an active director whose contract began on 11 May 2022,
Neil Lawrence Murray - an inactive director whose contract began on 21 May 2010 and was terminated on 24 Aug 2020.
Updated on 10 Jun 2025, BizDb's database contains detailed information about 1 address: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (types include: registered, service).
Central Daystay Theatre Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address up to 08 Sep 2020.
More names for the company, as we found at BizDb, included: from 21 May 2010 to 16 Dec 2010 they were called Rotorua Eye Theatre Limited.
A total of 90 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 30 shares (33.33%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 30 shares (33.33%). Lastly the next share allotment (30 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 16 May 2018 to 08 Sep 2020

Address #2: C/- Spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 11 Aug 2015 to 16 May 2018

Address #3: C/- Peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 13 Aug 2014 to 11 Aug 2015

Address #4: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 12 Aug 2013 to 13 Aug 2014

Address #5: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical address used from 12 Aug 2013 to 11 Aug 2015

Address #6: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 22 Aug 2012 to 12 Aug 2013

Address #7: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 18 Aug 2011 to 22 Aug 2012

Address #8: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical address used from 18 Aug 2011 to 12 Aug 2013

Address #9: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 21 May 2010 to 18 Aug 2011

Contact info
info@blackslate.nz
20 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: August

Annual return last filed: 02 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Carey, Malcolm James Rd5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Psa Nominees Limited
Shareholder NZBN: 9429037076504
Rotorua
3010
New Zealand
Individual Meyer, Derrell Graham Rd 6
Hamurana
3096
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Gimblett, Marc Louis Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meyer, Pamela Stephanie Kawaha Point
Rotorua
3010
New Zealand
Individual Murray, Neil Lawrence Papamoa Beach
Papamoa
3118
New Zealand
Entity Map And Associates Trustee Company Limited
Shareholder NZBN: 9429035672470
Company Number: 1444645
Individual Murray, Tania Natasha Tikus Papamoa Beach
Papamoa
3118
New Zealand
Individual Elvin, Graeme William Bethlehem
Tauranga
3110
New Zealand
Entity Map And Associates Trustee Company Limited
Shareholder NZBN: 9429035672470
Company Number: 1444645
Directors

Marc Louis Gimblett - Director

Appointment date: 21 May 2010

Address: Rotorua, 3010 New Zealand

Address used since 10 Aug 2011


Derrell Graham Meyer - Director

Appointment date: 21 May 2010

Address: Rd 6, Hamurana, 3096 New Zealand

Address used since 23 Oct 2020

Address: Rotorua, 3010 New Zealand

Address used since 10 Aug 2011


Malcolm James Carey - Director

Appointment date: 11 May 2022

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 11 May 2022


Neil Lawrence Murray - Director (Inactive)

Appointment date: 21 May 2010

Termination date: 24 Aug 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Aug 2012

Nearby companies

Matthew Shaw Legal Limited
1488 Hinemoa Street

Lake Okareka Tennis And Netball Club Incorporated
1488 Hinemoa Street

The New Zealand Vet Club Association Incorporated
C/o Spurdle Accountants Ltd

Rotorua District Veterinary Club Incorporated
C/o Spurdle Accountants

Health Rotorua Charitable Trust
C/o Peter Spurdle & Associates Ltd

Te Reo Irirangi O Te Arawa Trust
1478a Hinemoa Street