Courtenay Car Park Limited, a registered company, was started on 25 Aug 1998. 9429037776282 is the NZBN it was issued. This company has been supervised by 14 directors: Andrzej M. - an active director whose contract started on 12 Mar 2003,
Wayne Douglas Smith - an active director whose contract started on 12 May 2004,
Ellen C. - an active director whose contract started on 21 Sep 2016,
Devasis G. - an inactive director whose contract started on 21 May 2015 and was terminated on 24 Jan 2019,
Timothy Ian Mackenzie Storey - an inactive director whose contract started on 26 Jun 2006 and was terminated on 30 Sep 2018.
Courtenay Car Park Limited had been using Reading Cinema, Mezzanine Level, 100 Courtenay Place, Wellington as their physical address until 16 Apr 2007.
Previous aliases for the company, as we identified at BizDb, included: from 25 Aug 1998 to 09 Nov 2006 they were called Tington Investments Limited.
Previous addresses
Address: Reading Cinema, Mezzanine Level, 100 Courtenay Place, Wellington New Zealand
Physical address used from 16 Apr 2007 to 16 Apr 2007
Address: Reading Cinemas, Mezzanine Level, 100 Courtenay Place, Wellington
Physical address used from 16 Apr 2007 to 16 Apr 2007
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland
Physical & registered address used from 22 Aug 2003 to 16 Apr 2007
Address: C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
Physical address used from 10 Nov 2000 to 22 Aug 2003
Address: C/- Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 10 Nov 2000 to 22 Aug 2003
Address: C/- Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Physical address used from 10 Nov 2000 to 10 Nov 2000
Address: C/- Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 12 Apr 2000 to 10 Nov 2000
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 11 Mar 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Other | Reading New Zealand Limited |
Te Aro Wellington 6011 New Zealand |
25 Aug 1998 - |
Ultimate Holding Company
Andrzej M. - Director
Appointment date: 12 Mar 2003
Address: Canton, Georgia, 30115 United States
Address used since 10 Feb 2015
Wayne Douglas Smith - Director
Appointment date: 12 May 2004
ASIC Name: Reading Entertainment Australia Pty Limited
Address: Redesdale, Victoria, 3444 Australia
Address used since 21 Feb 2018
Address: South Melbourne, Victoria, Australia
Address: South Melbourne, Victoria, Australia
Address: Hepburn Springs, Victoria, 3461 Australia
Address used since 10 Jan 2017
Ellen C. - Director
Appointment date: 21 Sep 2016
Address: Los Angeles, California, 90064 United States
Address used since 21 Sep 2016
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, 90049 United States
Address used since 13 May 2015
James Joseph Cotter - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 07 Aug 2014
Address: California 90069, United States Of, America,
Address used since 13 Nov 2000
Ellen Marie Cotter - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 05 Jun 2013
Address: York, Ny 10021, United State Of America,
Address used since 13 Nov 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: 13 Nov 2000
Termination date: 01 Oct 2007
Address: 91011, United States Of America,
Address used since 13 Nov 2000
Neil Warren Pentecost - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 12 May 2004
Address: Beaumaris, Victoria 3193, Australia,
Address used since 13 Nov 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
Timothy Ian Mackenzie Storey - Director (Inactive)
Appointment date: 23 Oct 1998
Termination date: 13 Nov 2000
Address: Remuera, Auckland,
Address used since 23 Oct 1998
Gavin John Macdonald - Director (Inactive)
Appointment date: 25 Aug 1998
Termination date: 23 Oct 1998
Address: Remuera, Auckland,
Address used since 25 Aug 1998
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