Lido Cinema Limited, a registered company, was registered on 12 Apr 2001. 9429036957651 is the number it was issued. "Cinema operation" (business classification J551310) is how the company is classified. The company has been managed by 4 directors: Richard Dalton - an active director whose contract started on 12 Apr 2001,
Lindsay Martin Sweeney - an inactive director whose contract started on 12 Apr 2001 and was terminated on 15 Aug 2016,
Graham Peate - an inactive director whose contract started on 12 Apr 2001 and was terminated on 15 Aug 2016,
Amelia Booth - an inactive director whose contract started on 12 Apr 2001 and was terminated on 07 Jun 2007.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: P O Box 26655, Epsom, Auckland, 1344 (types include: postal, office).
A total of 52 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 5 shares (9.62%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 37 shares (71.15%). Lastly we have the 3rd share allotment (10 shares 19.23%) made up of 1 entity.
Principal place of activity
427 Manukau Road, Epsom, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 52
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Tomlin, Bronwyn |
Mount Roskill Auckland 1041 New Zealand |
31 Mar 2017 - |
Shares Allocation #2 Number of Shares: 37 | |||
Individual | Dalton, Richard |
Greenlane Auckland 1061 New Zealand |
12 Apr 2001 - |
Shares Allocation #3 Number of Shares: 10 | |||
Other (Other) | Holdaway Geary Trust |
Saint Marys Bay Auckland 1011 New Zealand |
31 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sweeney, Lindsay Martin |
Epsom Auckland |
12 Apr 2001 - 15 Aug 2016 |
Entity | Light House Operations Limited Shareholder NZBN: 9429031009782 Company Number: 3481901 |
Woburn Lower Hutt 5010 New Zealand |
31 Mar 2017 - 20 Mar 2020 |
Individual | Montgomery, Pamela |
St Heliers Auckland |
29 May 2004 - 29 May 2004 |
Individual | Dalton, Amelia |
St Heliers Auckland |
12 Apr 2001 - 18 Dec 2008 |
Entity | Light House Operations Limited Shareholder NZBN: 9429031009782 Company Number: 3481901 |
Woburn Lower Hutt 5010 New Zealand |
31 Mar 2017 - 20 Mar 2020 |
Individual | Peate, Graham |
Otahuhu Auckland |
12 Apr 2001 - 15 Aug 2016 |
Individual | Bullen, Deborah Jane |
Howick Auckland New Zealand |
12 Apr 2001 - 15 Aug 2016 |
Richard Dalton - Director
Appointment date: 12 Apr 2001
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 01 Apr 2013
Lindsay Martin Sweeney - Director (Inactive)
Appointment date: 12 Apr 2001
Termination date: 15 Aug 2016
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 21 Dec 2015
Graham Peate - Director (Inactive)
Appointment date: 12 Apr 2001
Termination date: 15 Aug 2016
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 12 Apr 2001
Amelia Booth - Director (Inactive)
Appointment date: 12 Apr 2001
Termination date: 07 Jun 2007
Address: Avondale, Auckland 1026,
Address used since 12 Apr 2001
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