Reading Properties Manukau Limited, a registered company, was started on 28 Jun 2007. 9429033281148 is the New Zealand Business Number it was issued. The company has been supervised by 10 directors: Ellen C. - an active director whose contract began on 21 Sep 2016,
Ann C. - an active director whose contract began on 23 Jul 2020,
Steven John Lucas - an active director whose contract began on 23 Jul 2020,
Wayne Douglas Smith - an inactive director whose contract began on 28 Jun 2007 and was terminated on 23 Jul 2020,
Andrzej M. - an inactive director whose contract began on 28 Jun 2007 and was terminated on 23 Jul 2020.
Last updated on 22 Feb 2024, our data contains detailed information about 1 address: Reading Cinemas, 100 Courtenay Place, Mezzanine Level, Wellington, 6011 (types include: physical, registered).
Reading Properties Manukau Limited had been using Gibson Sheat, Lawyers, Level 1, 107 Customhouse Quay, Wellington as their registered address until 17 Apr 2012.
Other names for this company, as we identified at BizDb, included: from 28 Jun 2007 to 13 Jul 2010 they were called Landplan Property Partners Manukau Limited.
A single entity controls all company shares (exactly 100 shares) - Landplan Property Partners New Zealand Limited - located at 6011, Mezzanine Level, 100 Courtenay Place, Wellington 6001.
Previous addresses
Address: Gibson Sheat, Lawyers, Level 1, 107 Customhouse Quay, Wellington New Zealand
Registered address used from 28 Jun 2007 to 17 Apr 2012
Address: Gibson Sheat Lawyers, Level 1, 107 Customhouse Quay, Wellington New Zealand
Physical address used from 28 Jun 2007 to 17 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Landplan Property Partners New Zealand Limited Shareholder NZBN: 9429033747828 |
Mezzanine Level 100 Courtenay Place, Wellington 6001 |
28 Jun 2007 - |
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
Wayne Douglas Smith - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 23 Jul 2020
ASIC Name: Reading Entertainment Pty Ltd
Address: Redesdale, Victoria, 3444 Australia
Address used since 21 Feb 2018
Address: South Melbourne, Victoria, Australia
Address: Hepburn Springs, Victoria, 3461 Australia
Address used since 10 Jan 2017
Address: South Melbourne, Victoria, Australia
Andrzej M. - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 23 Jul 2020
Address: Canton, Georgia, 30115 United States
Address used since 10 Feb 2015
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: 28 Jun 2007
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
Douglas Hugh Osborne - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 10 Jan 2011
Address: Southbank, Brisbane, Queensland, Australia,
Address used since 28 Jun 2007
Sidney Craig Tompkins - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 01 Oct 2007
Address: 91011, United States Of America,
Address used since 28 Jun 2007
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