Cinema Paradiso Limited, a registered company, was started on 18 Sep 1998. 9429037762698 is the business number it was issued. This company has been supervised by 3 directors: Andrea Jane Riley - an active director whose contract began on 18 Sep 1998,
Calum Lewis Macdonald Mcleod - an active director whose contract began on 18 Sep 1998,
Brian William Hildreth - an inactive director whose contract began on 18 Sep 1998 and was terminated on 03 Mar 2003.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Cinema Paradiso Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address until 07 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (5 per cent).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 29 Jun 2016 to 07 Jul 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 31 Mar 2011 to 29 Jun 2016
Address: 38 Halliday Road, R D 2, Wanaka 9382 New Zealand
Physical & registered address used from 21 Jun 2010 to 31 Mar 2011
Address: Halliday Road, R D 2, Wanaka
Registered address used from 12 Apr 2000 to 21 Jun 2010
Address: Halliday Road, R D 2, Wanaka
Physical address used from 21 Sep 1998 to 21 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Mcleod, Calum Lewis Macdonald |
Wanaka Wanaka 9382 New Zealand |
18 Sep 1998 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Mcleod, Calum Lewis Macdonald |
Wanaka Wanaka 9382 New Zealand |
18 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Riley, Andrea Jane |
Wanaka Wanaka 9382 New Zealand |
18 Sep 1998 - 14 May 2007 |
Individual | Mcleod, Callum Lewis Macdonald |
Rd 2 Wanaka |
18 Sep 1998 - 14 May 2007 |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
14 May 2007 - 26 Nov 2012 | |
Individual | Riley, Andrea Jane |
Wanaka Wanaka 9382 New Zealand |
18 Sep 1998 - 14 May 2007 |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
18 Sep 1998 - 14 May 2007 | |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
14 May 2007 - 26 Nov 2012 | |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
18 Sep 1998 - 14 May 2007 | |
Individual | Riley, Andrea Jane |
Rd 2 Wanaka |
18 Sep 1998 - 14 May 2007 |
Andrea Jane Riley - Director
Appointment date: 18 Sep 1998
Address: Wanaka, Wanaka, 9412 New Zealand
Address used since 14 Jun 2010
Calum Lewis Macdonald Mcleod - Director
Appointment date: 18 Sep 1998
Address: Wanaka, Wanaka, 9412 New Zealand
Address used since 14 Jun 2010
Brian William Hildreth - Director (Inactive)
Appointment date: 18 Sep 1998
Termination date: 03 Mar 2003
Address: R D 2, Wanaka,
Address used since 18 Sep 1998
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