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Multiplex Cinemas Limited

Type: NZ Limited Company (Ltd)
9429035793953
NZBN
1387660
Company Number
Registered
Company Status
J551310
Industry classification code
Cinema Operation
Industry classification description
Current address
34 Victoria Avenue
Wanganui
Wanganui 4500
New Zealand
Physical & registered & service address used since 22 Jul 2014
34 Victoria Avenue
Wanganui
Wanganui 4500
New Zealand
Office & delivery address used since 09 Oct 2020
34 Victoria Avenue
Wanganui
Wanganui 4500
New Zealand
Postal address used since 28 Oct 2021

Multiplex Cinemas Limited, a registered company, was started on 02 Sep 2003. 9429035793953 is the business number it was issued. "Cinema operation" (business classification J551310) is how the company is classified. The company has been supervised by 4 directors: Gary Roy Vinnell - an active director whose contract began on 02 Sep 2003,
Howard Peter Bradley - an inactive director whose contract began on 02 Sep 2003 and was terminated on 02 Jul 2010,
Kenneth Andrew Graham - an inactive director whose contract began on 03 Oct 2006 and was terminated on 21 Aug 2008,
Mark Raeburn Daniels - an inactive director whose contract began on 23 Dec 2003 and was terminated on 03 Oct 2006.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 34 Victoria Avenue, Wanganui, Wanganui, 4500 (types include: postal, office).
Multiplex Cinemas Limited had been using 16 Bell Street, Wanganui as their physical address until 22 Jul 2014.
A total of 150000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 30000 shares (20%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 120000 shares (80%).

Addresses

Principal place of activity

34 Victoria Avenue, Wanganui, Wanganui, 4500 New Zealand


Previous addresses

Address #1: 16 Bell Street, Wanganui New Zealand

Physical & registered address used from 01 Oct 2004 to 22 Jul 2014

Address #2: 284 St Hill Street, Wanganui

Registered & physical address used from 02 Sep 2003 to 01 Oct 2004

Contact info
64 6 3457958
17 Oct 2018 Phone
accounts@embassy3.co.nz
09 Oct 2020 nzbn-reserved-invoice-email-address-purpose
manager@embassy3.co.nz
17 Oct 2018 Email
www.embassy3.co.nz
17 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Individual Vinnell, Gary Roy Springvale
Wanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 120000
Individual Maguire, Susan Olive Springvale
Wanganui
4501
New Zealand
Individual Vinnell, Gary Roy Springvale
Wanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burgess, Ian Roy Wanganui

New Zealand
Individual Mcnair, Jacqueline Anita Wanganui

New Zealand
Individual Stewart, Mary Brigid Wanganui
Wanganui
4500
New Zealand
Individual Bradley, Donna Maree Wanganui

New Zealand
Individual Bradley, Howard Peter Wanganui

New Zealand
Directors

Gary Roy Vinnell - Director

Appointment date: 02 Sep 2003

Address: Springvale, Whanganui, 4501 New Zealand

Address used since 03 Oct 2023

Address: Springvale, Wanganui, 4501 New Zealand

Address used since 29 Oct 2009


Howard Peter Bradley - Director (Inactive)

Appointment date: 02 Sep 2003

Termination date: 02 Jul 2010

Address: Wanganui East, Wanganui, 4500 New Zealand

Address used since 29 Oct 2009


Kenneth Andrew Graham - Director (Inactive)

Appointment date: 03 Oct 2006

Termination date: 21 Aug 2008

Address: Wanganui,

Address used since 03 Oct 2006


Mark Raeburn Daniels - Director (Inactive)

Appointment date: 23 Dec 2003

Termination date: 03 Oct 2006

Address: R D 4 Westmere, Wanganui,

Address used since 23 Dec 2003

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