Queenstown Land Holdings Limited, a registered company, was started on 12 Jul 2004. 9429035284017 is the NZ business number it was issued. The company has been supervised by 11 directors: Ellen C. - an active director whose contract started on 21 Sep 2016,
Steven John Lucas - an active director whose contract started on 23 Jul 2020,
Ann C. - an active director whose contract started on 23 Jul 2020,
Wayne Douglas Smith - an inactive director whose contract started on 12 Jul 2004 and was terminated on 23 Jul 2020,
Andrzej M. - an inactive director whose contract started on 12 Jul 2004 and was terminated on 23 Jul 2020.
Last updated on 10 May 2025, BizDb's database contains detailed information about 1 address: Gibson Sheat Centre, Level 3, 1 Margaret Street, Lower Hutt, 5010 (category: registered, service).
Queenstown Land Holdings Limited had been using C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (Tims) as their physical address until 05 May 2006.
One entity controls all company shares (exactly 100 shares) - Reading New Zealand Limited - located at 5010, 1 Margaret Street, Lower Hutt.
Previous address
Address #1: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (tims)
Physical & registered address used from 12 Jul 2004 to 05 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 16 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Reading New Zealand Limited Shareholder NZBN: 9429037857585 |
1 Margaret Street Lower Hutt 5010 New Zealand |
12 Jul 2004 - |
Ultimate Holding Company
Ellen C. - Director
Appointment date: 21 Sep 2016
Address: Los Angeles, California, 90064 United States
Address used since 21 Sep 2016
Steven John Lucas - Director
Appointment date: 23 Jul 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Jul 2020
Ann C. - Director
Appointment date: 23 Jul 2020
Wayne Douglas Smith - Director (Inactive)
Appointment date: 12 Jul 2004
Termination date: 23 Jul 2020
ASIC Name: Reading Entertainment Australia Pty Limited
Address: Redesdale, Victoria, 3444 Australia
Address used since 21 Feb 2018
Address: South Melbourne, Victoria, Australia
Address: Culver City, Victoria, 3461 Australia
Address used since 10 Jan 2017
Andrzej M. - Director (Inactive)
Appointment date: 12 Jul 2004
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: 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: 12 Jul 2004
Termination date: 07 Aug 2014
Address: California 90069, United States Of, America,
Address used since 12 Jul 2004
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: 12 Jul 2004
Termination date: 01 Oct 2007
Address: 91011, United States Of America,
Address used since 12 Jul 2004
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