Reading Wellington Properties Limited, a registered company, was launched on 17 Jun 1998. 9429037837037 is the business number it was issued. The company has been run by 13 directors: Ellen C. - an active director whose contract started on 21 Sep 2016,
Ann C. - an active director whose contract started on 23 Jul 2020,
Steven John Lucas - an active director whose contract started on 23 Jul 2020,
Andrzej M. - an inactive director whose contract started on 12 Dec 1999 and was terminated on 23 Jul 2020,
Wayne Douglas Smith - an inactive director whose contract started on 12 May 2004 and was terminated on 23 Jul 2020.
Reading Wellington Properties Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address up to 16 Apr 2007.
Former names used by the company, as we established at BizDb, included: from 17 Jun 1998 to 22 Nov 2004 they were named Reading Cinema Properties Limited.
Previous addresses
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland
Registered & physical address used from 22 Aug 2003 to 16 Apr 2007
Address: C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland (tims)
Physical address used from 13 Nov 2000 to 22 Aug 2003
Address: 12th Floor, Auckland Club Tower, 34 Shortland Street, Auckland
Physical address used from 13 Nov 2000 to 13 Nov 2000
Address: 12th Floor, Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 13 Nov 2000 to 22 Aug 2003
Address: 12th Floor, Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 12 Apr 2000 to 13 Nov 2000
Basic Financial info
Total number of Shares: 100
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Reading New Zealand Limited |
Te Aro Wellington 6011 New Zealand |
17 Jun 1998 - |
Ultimate Holding Company
Ellen C. - Director
Appointment date: 21 Sep 2016
Address: Los Angeles, California, 90064 United States
Address used since 21 Sep 2016
Ann C. - Director
Appointment date: 23 Jul 2020
Steven John Lucas - Director
Appointment date: 23 Jul 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Jul 2020
Andrzej M. - Director (Inactive)
Appointment date: 12 Dec 1999
Termination date: 23 Jul 2020
Address: Canton, Georgia, 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: South Melbourne, Victoria, Australia
Address: South Melbourne, Victoria, Australia
Address: Hepburn Springs, Victoria, 3461 Australia
Address used since 10 Jan 2017
Address: Redesdale, Victoria, 3444 Australia
Address used since 21 Feb 2018
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 J Cotter - Director (Inactive)
Appointment date: 17 Jun 1998
Termination date: 07 Aug 2014
Address: California 90069, United States Of, America,
Address used since 17 Jun 1998
Walter John Hunter - Director (Inactive)
Appointment date: 07 Jun 2007
Termination date: 03 Jun 2013
Address: Palos Verdes Estates 90274, Caifornia Usa,
Address used since 31 Oct 2009
S Craig Tompkins - Director (Inactive)
Appointment date: 17 Jun 1998
Termination date: 01 Oct 2007
Address: California 91011, United States Of America,
Address used since 17 Jun 1998
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
Robin Skophammer - Director (Inactive)
Appointment date: 17 Jun 1998
Termination date: 12 Dec 1999
Address: California 90274, United States Of, America,
Address used since 17 Jun 1998
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