Reading Properties New Zealand Limited, a registered company, was registered on 22 Nov 2006. 9429033747828 is the NZ business identifier it was issued. This company has been supervised by 10 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,
Wayne Smith - an inactive director whose contract started on 22 Nov 2006 and was terminated on 23 Jul 2020,
Andrzej M. - an inactive director whose contract started on 22 Nov 2006 and was terminated on 23 Jul 2020.
Old names used by the company, as we found at BizDb, included: from 07 Feb 2007 to 13 Jul 2010 they were named Landplan Property Partners New Zealand Limited, from 22 Nov 2006 to 07 Feb 2007 they were named Reading Landplan Property Partners Nz Limited.
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 11 Mar 2021
| 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 |
22 Nov 2006 - |
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 Smith - Director (Inactive)
Appointment date: 22 Nov 2006
Termination date: 23 Jul 2020
ASIC Name: Reading Entertainment Australia Pty Ltd
Address: South Melbourne, Victoria, Australia
Address: South Melbourne, Victoria, Australia
Address: Hepburn Springs, Victoria, 3461 Australia
Address used since 10 Jan 2017
Address: Redesdale, Victoria, 3444 Australia
Address used since 21 Feb 2018
Andrzej M. - Director (Inactive)
Appointment date: 22 Nov 2006
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: 20 Dec 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
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
Craig Tompkins - Director (Inactive)
Appointment date: 22 Nov 2006
Termination date: 01 Oct 2007
Address: La Canada, Ca 91011, Usa,
Address used since 22 Nov 2006
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