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Reading Cinemas Courtenay Central Limited

Type: NZ Limited Company (Ltd)
9429037045241
NZBN
1108487
Company Number
Registered
Company Status
Current address
Reading Cinemas
Mezzanine Level
100 Courtenay Place, Wellington New Zealand
Registered & physical & service address used since 05 May 2006

Reading Cinemas Courtenay Central Limited, a registered company, was registered on 20 Dec 2000. 9429037045241 is the number it was issued. The company has been supervised by 14 directors: Ellen C. - an active director whose contract began on 21 Sep 2016,
Steven John Lucas - an active director whose contract began on 23 Jul 2020,
Ann C. - an active director whose contract began on 23 Jul 2020,
Andrzej M. - an inactive director whose contract began on 12 Mar 2003 and was terminated on 23 Jul 2020,
Wayne Douglas Smith - an inactive director whose contract began on 12 May 2004 and was terminated on 23 Jul 2020.
Reading Cinemas Courtenay Central Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address until 05 May 2006.

Addresses

Previous addresses

Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland

Registered & physical address used from 22 Aug 2003 to 05 May 2006

Address: C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland

Registered address used from 06 Aug 2001 to 22 Aug 2003

Address: C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland

Physical address used from 06 Aug 2001 to 06 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Reading New Zealand Limited
Shareholder NZBN: 9429037857585
Mezzanine Level
100 Courtenay Place, Wellington

Ultimate Holding Company

07 Feb 2017
Effective Date
Reading International Inc
Name
Company
Type
91524515
Ultimate Holding Company Number
US
Country of origin
Directors

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


Andrzej M. - Director (Inactive)

Appointment date: 12 Mar 2003

Termination date: 23 Jul 2020

Address: Canton, California, 30115 United States

Address used since 10 Feb 2015


Wayne Douglas Smith - Director (Inactive)

Appointment date: 12 May 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 Melboune, Victoria, Australia

Address: South Melboune, Victoria, Australia

Address: Hepburn Springs, Victoria, 3461 Australia

Address used since 10 Jan 2017


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: 20 Dec 2000

Termination date: 07 Aug 2014

Address: California 90069, United States Of, America,

Address used since 20 Dec 2000


Ellen Marie Cotter - Director (Inactive)

Appointment date: 20 Dec 2000

Termination date: 05 Jun 2013

Address: York, Ny 10021, United States Of, America,

Address used since 20 Dec 2000


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: 20 Dec 2000

Termination date: 01 Oct 2007

Address: 91011, United States Of America,

Address used since 20 Dec 2000


Neil Warren Pentecost - Director (Inactive)

Appointment date: 20 Dec 2000

Termination date: 12 May 2004

Address: Beaumaris, Victoria 3193, Australia,

Address used since 20 Dec 2000


Brett Marsh - Director (Inactive)

Appointment date: 18 Jan 2001

Termination date: 12 May 2004

Address: Palisades, California 90069, United, States Of America,

Address used since 18 Jan 2001

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