Hoyts Cinemas (n.z.) Limited

Hoyts Cinemas (N.z.) Limited, a registered company, was launched on 10 Sep 1991. 9429039062765 is the number it was issued. "Cinema operation" (ANZSIC J551310) is how the company was categorised. The company has been managed by 13 directors: Damian Thomas Keogh - an active director whose contract started on 18 Mar 2014,
Stephen Martin Watson - an active director whose contract started on 05 Feb 2019,
Vincent William Lloyd - an inactive director whose contract started on 13 Mar 2006 and was terminated on 05 Feb 2019,
Delfin Carlos Fernandez - an inactive director whose contract started on 05 Dec 2007 and was terminated on 13 Mar 2014,
Guy Jalland - an inactive director whose contract started on 11 Mar 2005 and was terminated on 03 Dec 2007.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: an address for share register at 286 Mt Wellington Highway, Sylvia Park, Auckland 1641 (other address),
286 Mt Wellington Highway, Sylvia Park, Auckland, 1641 (registered address),
286 Mt Wellington Highway, Sylvia Park, Auckland, 1641 (physical address),
286 Mt Wellington Highway, Sylvia Park, Auckland, 1641 (service address) among others.
Hoyts Cinemas (N.z.) Limited had been using Level 4, 120 Mayoral Drive, Auckland as their physical address up to 10 Apr 2008.
Former names for this company, as we managed to find at BizDb, included: from 10 Sep 1991 to 14 Jan 1993 they were called Aeneid Four Limited.
A total of 19593407 shares are allotted to 2 shareholders (2 groups). The first group consists of 11484673 shares (58.61 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 8108734 shares (41.39 per cent).

Principal place of activity

286 Mt Wellington Highway, Sylvia Park, Auckland, 1641 New Zealand

Previous addresses

Address #1: Level 4, 120 Mayoral Drive, Auckland

Physical address used from 16 Feb 2004 to 10 Apr 2008

Address #2: Level 4, 120 Mayoral Drive, Auckland

Registered address used from 07 Jul 2003 to 10 Apr 2008

Address #3: Level 4, 120 Mayoral Drive, Auckland

Physical address used from 07 Jul 2003 to 16 Feb 2004

Address #4: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Physical & registered address used from 14 Nov 2002 to 07 Jul 2003

Address #5: C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland

Physical address used from 31 Mar 2000 to 14 Nov 2002

Address #6: Level 4, 47 Wakefield Street, Auckland

Registered address used from 31 Mar 2000 to 14 Nov 2002

Address #7: Level 4, 47 Wakefield Street, Auckland

Physical address used from 31 Mar 2000 to 31 Mar 2000

Address #8: 103-107 Hobson St, Auckland

Registered address used from 01 Dec 1993 to 31 Mar 2000

Address #9: 24th Floor, Bnz Tower, 125 Queen Street, Auckland

Registered address used from 16 Apr 1992 to 01 Dec 1993

Ultimate Holding Company

Damian Thomas Keogh - Director

Appointment date: 18 Mar 2014

ASIC Name: The Hoyts Corporation Pty. Limited

Stephen Martin Watson - Director

Appointment date: 05 Feb 2019

ASIC Name: Auholdco1 Pty Limited

Vincent William Lloyd - Director (Inactive)

Appointment date: 13 Mar 2006

Termination date: 05 Feb 2019

ASIC Name: The Hoyts Corporation Pty. Limited

Delfin Carlos Fernandez - Director (Inactive)

Appointment date: 05 Dec 2007

Termination date: 13 Mar 2014

Guy Jalland - Director (Inactive)

Appointment date: 11 Mar 2005

Termination date: 03 Dec 2007

Geoffrey Raymond Kleemann - Director (Inactive)

Appointment date: 11 Mar 2005

Termination date: 03 Dec 2007

Malcolm Ronald Lucas - Director (Inactive)

Appointment date: 17 Aug 2005

Termination date: 10 Mar 2006

Stephen John Wright - Director (Inactive)

Appointment date: 11 Mar 2005

Termination date: 10 Aug 2005

Paul John Johnson - Director (Inactive)

Appointment date: 26 Oct 1994

Termination date: 11 Mar 2005

Graham Allan Cubbin - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 11 Mar 2005

Colin Resnick - Director (Inactive)

Appointment date: 10 Jan 1992

Termination date: 31 Jan 2001

Peter Alexander Ivany - Director (Inactive)

Appointment date: 02 Nov 1992

Termination date: 31 Mar 2000

Joseph Patrick Moodabe - Director (Inactive)

Appointment date: 10 Jan 1992

Termination date: 28 Jan 1994