Auckland Theatre Company Limited was launched on 04 May 1992 and issued a number of 9429038995330. This registered LTD company has been supervised by 34 directors: Derek Mccormack - an active director whose contract began on 27 Nov 2013,
Isaac Tama-Ki-Te-Rangi Finbar Hikaka - an active director whose contract began on 10 Jun 2015,
Vivien Anna Bridgwater - an active director whose contract began on 09 Jun 2017,
Katie Rebecca Jacobs - an active director whose contract began on 09 Jun 2017,
Graeme Ross Pinfold - an active director whose contract began on 16 May 2018.
As stated in BizDb's database (updated on 28 Feb 2024), this company uses 1 address: 487 Dominion Road, Mount Eden, Auckland, 1024 (types include: office, postal).
Up until 11 Jul 2011, Auckland Theatre Company Limited had been using Level 2, 108 Quay Street, Auckland 1010 as their physical address.
BizDb found other names used by this company: from 08 Dec 1992 to 23 May 1996 they were named Auckland Theatre Company (1992) Limited, from 19 Jun 1992 to 08 Dec 1992 they were named The Auckland Theatrical Foundation Limited and from 04 May 1992 to 19 Jun 1992 they were named Briarton Investments Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
The Theatre Foundation (an entity) located at Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland. Auckland Theatre Company Limited was classified as "Performing arts operation nec" (ANZSIC R900165).
Other active addresses
Principal place of activity
487 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Level 2, 108 Quay Street, Auckland 1010 New Zealand
Physical address used from 24 Jul 2008 to 11 Jul 2011
Address #2: Level 2, 108 Quay Street, Auckland 1010 New Zealand
Registered address used from 24 Jul 2008 to 18 Apr 2011
Address #3: Level 2, 108 Quay Street, Britomart, Auckland City
Registered & physical address used from 06 Oct 2005 to 24 Jul 2008
Address #4: Level 3, 14 Vulcan Lane, Auckland
Physical address used from 21 Jul 2000 to 21 Jul 2000
Address #5: Level 2, 54 Wellesley Street, Auckland
Physical address used from 21 Jul 2000 to 06 Oct 2005
Address #6: Level 3, 14 Vulcan Lane, Auckland
Registered address used from 09 Oct 1998 to 06 Oct 2005
Address #7: 22 Fanshawe Street, Auckland
Registered address used from 14 Oct 1996 to 09 Oct 1998
Address #8: 15th Floor, National Bank Centre, 209 Queen Street, Auckland
Registered address used from 23 Dec 1992 to 14 Oct 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity | The Theatre Foundation |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
04 May 1992 - |
Derek Mccormack - Director
Appointment date: 27 Nov 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Nov 2013
Isaac Tama-ki-te-rangi Finbar Hikaka - Director
Appointment date: 10 Jun 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Jun 2015
Vivien Anna Bridgwater - Director
Appointment date: 09 Jun 2017
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 09 Jun 2017
Katie Rebecca Jacobs - Director
Appointment date: 09 Jun 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Jun 2017
Graeme Ross Pinfold - Director
Appointment date: 16 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jul 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 May 2018
Bronwyn Ann Bradley - Director
Appointment date: 14 Apr 2023
Address: Avondale, Auckland, 1026 New Zealand
Address used since 14 Apr 2023
Nathan Joe - Director
Appointment date: 14 Apr 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 Apr 2023
Karen Theresa Fistonich - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 31 Dec 2023
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 08 Sep 2011
Alison Quigan - Director (Inactive)
Appointment date: 15 Mar 2019
Termination date: 08 Feb 2022
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 15 Mar 2019
Gordon Desmond Moller - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 21 Nov 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 09 Aug 2016
Jonathan Bielski - Director (Inactive)
Appointment date: 09 Jun 2017
Termination date: 15 Jan 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Jun 2017
Scott Mckenzie Kerse - Director (Inactive)
Appointment date: 15 Sep 2010
Termination date: 06 Dec 2018
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 15 Sep 2010
Ross Edward Green - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 05 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Sep 2011
Patricia Ann Watson - Director (Inactive)
Appointment date: 31 Jul 2007
Termination date: 31 Aug 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Jul 2014
Anne Hinton - Director (Inactive)
Appointment date: 13 Sep 2007
Termination date: 18 Feb 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Jul 2011
Derek Kenneth Mccormack - Director (Inactive)
Appointment date: 22 Feb 2012
Termination date: 08 Apr 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Feb 2012
Dayle Elizabeth Mace - Director (Inactive)
Appointment date: 25 Jan 1999
Termination date: 01 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jul 2008
Christopher Holden Toogood - Director (Inactive)
Appointment date: 12 Feb 2003
Termination date: 17 Mar 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jul 2008
Declan Joseph Mordaunt - Director (Inactive)
Appointment date: 05 Oct 2005
Termination date: 01 Sep 2010
Address: Kohimaramara, Auckland 1071,
Address used since 17 Jul 2008
Erika Congreve - Director (Inactive)
Appointment date: 23 Jun 2000
Termination date: 24 May 2007
Address: Takapuna, Auckland,
Address used since 23 Jun 2000
Heith Mackay-cruise - Director (Inactive)
Appointment date: 23 Aug 2005
Termination date: 24 May 2007
Address: Westhaven, Auckland,
Address used since 23 Aug 2005
Barbara Jane Vesty - Director (Inactive)
Appointment date: 26 Aug 2004
Termination date: 08 Mar 2007
Address: Kelburn, Wellington,
Address used since 26 Aug 2004
John Stuart Taylor - Director (Inactive)
Appointment date: 20 Feb 1998
Termination date: 01 Nov 2005
Address: Remuera, Auckland,
Address used since 28 Apr 2004
Paul Douglas Minifie - Director (Inactive)
Appointment date: 15 Jul 2004
Termination date: 11 Oct 2004
Address: Grafton, Auckland,
Address used since 15 Jul 2004
Timothy John Macavoy - Director (Inactive)
Appointment date: 08 Dec 1992
Termination date: 26 Aug 2004
Address: Remuera,
Address used since 08 Dec 1992
David Mountfort Haywood - Director (Inactive)
Appointment date: 20 Jun 1997
Termination date: 08 Apr 2004
Address: Campbells Bay, Auckland,
Address used since 20 Jun 1997
Hinemoa Elder - Director (Inactive)
Appointment date: 04 Feb 1994
Termination date: 01 Aug 2002
Address: Waiheke Island, Auckland,
Address used since 04 Feb 1994
Simon James Prast - Director (Inactive)
Appointment date: 08 Dec 1992
Termination date: 23 May 2002
Address: Park Central, 363 Queen Street, Auckland,
Address used since 08 Dec 1992
Nigel Marc Spendlove - Director (Inactive)
Appointment date: 18 Aug 1998
Termination date: 18 Nov 1999
Address: Herne Bay, Auckland 2,
Address used since 18 Aug 1998
James Bassett Macaulay - Director (Inactive)
Appointment date: 08 Dec 1992
Termination date: 30 Apr 1998
Address: Remuera, Auckland,
Address used since 08 Dec 1992
Judith Tizard - Director (Inactive)
Appointment date: 08 Dec 1992
Termination date: 20 Jun 1997
Address: Mt Wellington,
Address used since 08 Dec 1992
David Stuart Stubbs - Director (Inactive)
Appointment date: 08 Dec 1992
Termination date: 09 May 1997
Address: Whitianga,
Address used since 08 Dec 1992
Catharine Louise Brightmore - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 07 Dec 1992
Address: Ranui,
Address used since 04 May 1992
Jason Trevor Shoebridge - Director (Inactive)
Appointment date: 04 May 1992
Termination date: 07 Dec 1992
Address: Glenfield, Auckland,
Address used since 04 May 1992
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