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Lido Cinema Limited

Type: NZ Limited Company (Ltd)
9429036957651
NZBN
1125813
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551310
Industry classification code
Cinema Operation
Industry classification description
Current address
427 Manukau Road
Epsom
Auckland New Zealand
Registered & physical & service address used since 12 Apr 2001
P O Box 26655
Epsom
Auckland 1344
New Zealand
Postal address used since 09 Apr 2019
427 Manukau Road
Epsom
Auckland 1023
New Zealand
Office & delivery address used since 09 Apr 2019

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.

Addresses

Principal place of activity

427 Manukau Road, Epsom, Auckland, 1023 New Zealand

Contact info
64 09 6301500
09 Apr 2019 Phone
info@lido.co.nz
09 Apr 2019 Email
accounts@lido.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.lido.co.nz
09 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Tomlin, Bronwyn Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 37
Individual Dalton, Richard Greenlane
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 10
Other (Other) Holdaway Geary Trust Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sweeney, Lindsay Martin Epsom
Auckland
Entity Light House Operations Limited
Shareholder NZBN: 9429031009782
Company Number: 3481901
Woburn
Lower Hutt
5010
New Zealand
Individual Montgomery, Pamela St Heliers
Auckland
Individual Dalton, Amelia St Heliers
Auckland
Entity Light House Operations Limited
Shareholder NZBN: 9429031009782
Company Number: 3481901
Woburn
Lower Hutt
5010
New Zealand
Individual Peate, Graham Otahuhu
Auckland
Individual Bullen, Deborah Jane Howick
Auckland

New Zealand
Directors

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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