Reading New Zealand Limited, a registered company, was launched on 05 May 1998. 9429037857585 is the New Zealand Business Number it was issued. "Cinema operation" (ANZSIC J551310) is how the company is classified. The company has been supervised by 16 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 New Zealand Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address until 05 May 2006.
Previous addresses
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland
Physical & registered address used from 22 Aug 2003 to 05 May 2006
Address: 12th Floor, Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 10 Nov 2000 to 22 Aug 2003
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: 12th Floor, Auckland Club Tower, 34 Shortland Street, Auckland
Physical address used from 10 Nov 2000 to 10 Nov 2000
Address: 12th Floor, 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: 4583224
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: 3420243 | |||
| Other (Other) | Reading Entertainment Australia Pty Limited |
South Melbourne Victoria 3205 Australia |
23 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Reading International Cinemas Llc |
Los Angeles, California 90045 United States |
05 May 1998 - 01 Feb 2022 |
| Other | Reading International Cinemas Llc |
Los Angeles, California 90045 United States |
05 May 1998 - 01 Feb 2022 |
| Other | Reading Entertainment Australia Pty Limited |
South Melbourne Victoria 3205, Australia |
05 May 1998 - 10 Jan 2023 |
| Other | Reading Entertainment Australia Pty Limited |
South Melbourne Victoria 3205, Australia |
05 May 1998 - 10 Jan 2023 |
| Other | Reading Entertainment Australia Pty Limited |
South Melbourne Victoria 3205, Australia Australia |
05 May 1998 - 10 Jan 2023 |
| Other | Reading Entertainment Australia Pty Limited |
South Melbourne Victoria 3205, Australia Australia |
05 May 1998 - 10 Jan 2023 |
| Other | Reading International Cinemas Llc |
Los Angeles, California 90045 United States |
05 May 1998 - 01 Feb 2022 |
| Other | Reading International Cinemas Llc |
Los Angeles, California 90045 United States |
05 May 1998 - 01 Feb 2022 |
| Other | Reading International Cinemas Llc |
Los Angeles, California 90045 United States |
05 May 1998 - 01 Feb 2022 |
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 Ltd
Address: Redesdale, Victoria, 3444 Australia
Address used since 21 Feb 2018
Address: South Melbourne, Victoria, Australia
Address: Hepburn Springs, Victoria, 3461 Australia
Address used since 10 Jan 2017
Address: South Melbourne, Victoria, Australia
Devasis G. - Director (Inactive)
Appointment date: 21 May 2015
Termination date: 24 Jan 2019
Address: Newport Coast, California, CA 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 Cotter - Director (Inactive)
Appointment date: 05 May 1998
Termination date: 07 Aug 2014
Address: Los Angeles, Ca 90069, United States Of America,
Address used since 05 May 1998
Ellen Marie Cotter - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 05 Jun 2013
Address: Apartment4k, New York, Usa,
Address used since 17 Mar 2003
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
Craig Tompkins - Director (Inactive)
Appointment date: 05 May 1998
Termination date: 01 Oct 2007
Address: La Canada, Ca 91011, United States Of America,
Address used since 05 May 1998
Robert F Smerling - Director (Inactive)
Appointment date: 22 Jul 1999
Termination date: 12 May 2004
Address: 10022, United States Of America,
Address used since 22 Jul 1999
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
Neilwarren Pentecost - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 12 May 2004
Address: Beaumaris, Victoria 3193, Australia,
Address used since 17 Mar 2003
Robin Skophammer - Director (Inactive)
Appointment date: 05 May 1998
Termination date: 12 Dec 1999
Address: Rolling Hills Estates, Ca 90274, United States Of America,
Address used since 05 May 1998
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