Tobrooke Holdings Limited was started on 11 Aug 1997 and issued an NZ business identifier of 9429038024351. The registered LTD company has been supervised by 16 directors: Ellen C. - an active director whose contract began on 21 Sep 2016,
Steven John Lucas - an active director whose contract began on 23 Jul 2020,
Ann C. - an active director whose contract began on 23 Jul 2020,
Andrzej M. - an inactive director whose contract began on 12 Mar 2003 and was terminated on 23 Jul 2020,
Wayne Douglas Smith - an inactive director whose contract began on 12 May 2004 and was terminated on 23 Jul 2020.
As stated in our data (last updated on 27 Apr 2024), this company registered 1 address: Reading Cinemas, Mezzanine Level, 100 Courtenay Place, Wellington (category: physical, registered).
Up until 05 May 2006, Tobrooke Holdings Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Reading New Zealand Limited (an entity) located at Mezzanine Level, 100 Courtenay Place, Wellington.
Previous addresses
Address: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland
Registered & physical address used from 22 Aug 2003 to 05 May 2006
Address: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Physical address used from 10 Nov 2000 to 10 Nov 2000
Address: 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, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
Physical address used from 10 Nov 2000 to 22 Aug 2003
Address: Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland
Registered address used from 11 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: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Reading New Zealand Limited Shareholder NZBN: 9429037857585 |
Mezzanine Level 100 Courtenay Place, Wellington |
11 Aug 1997 - |
Ultimate Holding Company
Ellen C. - Director
Appointment date: 21 Sep 2016
Address: Los Angeles, California, 90064 United States
Address used since 21 Sep 2016
Steven John Lucas - Director
Appointment date: 23 Jul 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Jul 2020
Ann C. - Director
Appointment date: 23 Jul 2020
Andrzej M. - Director (Inactive)
Appointment date: 12 Mar 2003
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: Redesdale, Victoria, 3444 Australia
Address used since 21 Feb 2018
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, 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, 1011 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 C. - Director (Inactive)
Appointment date: 23 May 2000
Termination date: 07 Aug 2014
Address: No. 2305, Los Angeles, Ca 90069, United States Of America, United States
Address used since 28 Mar 2013
Ellen Marie Cotter - Director (Inactive)
Appointment date: 23 May 2000
Termination date: 05 Jun 2013
Address: York, Ny 10021, United State Of America,
Address used since 23 May 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
Craig Sidney Tompkins - Director (Inactive)
Appointment date: 23 May 2000
Termination date: 01 Oct 2007
Address: La Canada, Ca 91011, United States Of America,
Address used since 23 May 2000
Neil Warren Pentecost - Director (Inactive)
Appointment date: 23 May 2000
Termination date: 12 May 2004
Address: Beaumaris, Victoria 3193, Australia,
Address used since 23 May 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: 28 May 1998
Termination date: 23 May 2000
Address: Remuera, Auckland,
Address used since 28 May 1998
Gavin John Macdonald - Director (Inactive)
Appointment date: 11 Aug 1997
Termination date: 28 May 1998
Address: Herne Bay, Auckland,
Address used since 11 Aug 1997
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