Shortcuts

Cinema Paradiso Limited

Type: NZ Limited Company (Ltd)
9429037762698
NZBN
925266
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 07 Jul 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Mcleod, Calum Lewis Macdonald Wanaka
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Mcleod, Calum Lewis Macdonald Wanaka
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riley, Andrea Jane Wanaka
Wanaka
9382
New Zealand
Individual Mcleod, Callum Lewis Macdonald Rd 2
Wanaka
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Individual Riley, Andrea Jane Wanaka
Wanaka
9382
New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Individual Riley, Andrea Jane Rd 2
Wanaka
Directors

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