Event Cinemas Limited, a registered company, was started on 26 Feb 1991. 9429039137197 is the number it was issued. This company has been managed by 17 directors: Mathew Robert Duff - an active director whose contract began on 18 Feb 2010,
Gregory Charles Dean - an active director whose contract began on 18 Feb 2010,
David Ian Stone - an active director whose contract began on 01 Nov 2017,
Carmen Jane Switzer - an active director whose contract began on 29 Nov 2018,
Jane Megan Hastings - an inactive director whose contract began on 01 Jul 2017 and was terminated on 01 Nov 2017.
Event Cinemas Limited had been using Level 6, Federal House, 86 Federal Street, Auckland as their physical address up until 25 Feb 2010.
Past names used by this company, as we identified at BizDb, included: from 19 Dec 2003 to 18 Feb 2010 they were named Skycity Cinemas Limited, from 19 Sep 2002 to 19 Dec 2003 they were named Sky City Cinemas Limited and from 02 Dec 1991 to 19 Sep 2002 they were named Force Cinemas Limited.
Previous addresses
Address: Level 6, Federal House, 86 Federal Street, Auckland
Physical & registered address used from 26 Nov 2002 to 25 Feb 2010
Address: Force Corporation House, Level 5, 82 Symonds Street, Auckland
Physical address used from 20 Feb 1998 to 26 Nov 2002
Address: 110 Symonds Street, Auckland
Registered address used from 29 Aug 1994 to 26 Nov 2002
Basic Financial info
Total number of Shares: 38428481
Annual return filing month: August
Annual return last filed: 20 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 38428481 | |||
| Entity (NZ Limited Company) | Event Cinemas (nz) Limited Shareholder NZBN: 9429039748706 |
Level 27, 88 Shortland Street Auckland |
25 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Skycity Leisure Limited Shareholder NZBN: 9429039671127 Company Number: 324762 |
26 Feb 1991 - 25 Jan 2006 | |
| Entity | Skycity Leisure Limited Shareholder NZBN: 9429039671127 Company Number: 324762 |
26 Feb 1991 - 25 Jan 2006 |
Ultimate Holding Company
Mathew Robert Duff - Director
Appointment date: 18 Feb 2010
ASIC Name: Birch, Carroll & Coyle Limited
Address: Sydney, Nsw, 2000 Australia
Address: Yowie Bay, Nsw 2228, Australia
Address used since 18 Feb 2010
Address: Sydney, Nsw, 2000 Australia
Gregory Charles Dean - Director
Appointment date: 18 Feb 2010
ASIC Name: The Greater Union Organisation Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Paddington, Nsw 2021, Australia
Address used since 01 Mar 2020
Address: Sydney, Nsw, 2000 Australia
Address: Paddington, Nsw 2021, Australia
Address used since 31 Dec 2013
David Ian Stone - Director
Appointment date: 01 Nov 2017
ASIC Name: Qt Hotels And Resorts Pty Limited
Address: Maroubra, Nsw, 2035 Australia
Address used since 01 Nov 2017
Address: Sydney, Nsw, 2000 Australia
Carmen Jane Switzer - Director
Appointment date: 29 Nov 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 29 Nov 2018
Jane Megan Hastings - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 01 Nov 2017
ASIC Name: The Greater Union Organisation Pty Ltd
Address: Castlecrag, Nsw, 2068 Australia
Address used since 01 Jul 2017
Address: Sydney Nsw, 2000 Australia
David Christopher Seargeant - Director (Inactive)
Appointment date: 18 Feb 2010
Termination date: 30 Jun 2017
ASIC Name: Event Hospitality & Entertainment Limited
Address: Bondi Beach, Nsw, 2026 Australia
Address used since 10 Apr 2012
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Peter William Horton - Director (Inactive)
Appointment date: 18 Feb 2010
Termination date: 08 Dec 2011
Address: Woolwich, Nsw 2110, Australia,
Address used since 18 Feb 2010
Nigel Barclay Morrison - Director (Inactive)
Appointment date: 26 Jun 2008
Termination date: 18 Feb 2010
Address: Ponsonby, Auckland,
Address used since 29 Jun 2009
Peter Anthony Treacy - Director (Inactive)
Appointment date: 29 Jun 2009
Termination date: 18 Feb 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2009
Alistair Bruce Ryan - Director (Inactive)
Appointment date: 13 Dec 2004
Termination date: 29 Jun 2009
Address: St Marys Bay, Auckland,
Address used since 25 Jan 2008
Peter James Holdaway - Director (Inactive)
Appointment date: 03 Apr 2001
Termination date: 26 Sep 2008
Address: Herne Bay, Auckland,
Address used since 15 Nov 2007
Elmar Toime - Director (Inactive)
Appointment date: 26 Jun 2007
Termination date: 26 Jun 2008
Address: 75 Victoria Street, London Sw1h 0hy, United Kingdom,
Address used since 03 Mar 2008
Evan Welch Davies - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 25 Jun 2007
Address: Remuera, Auckland,
Address used since 30 Jun 2005
Alistair Bruce Ryan - Director (Inactive)
Appointment date: 15 Feb 2002
Termination date: 10 Mar 2002
Address: Epsom, Auckland,
Address used since 15 Feb 2002
Peter Terence Garner - Director (Inactive)
Appointment date: 26 Feb 1991
Termination date: 01 Oct 2001
Address: 176 Tawa Road, Kumeu, Auckland,
Address used since 26 Feb 1991
Leonard Derek Presland-tack - Director (Inactive)
Appointment date: 26 Feb 1991
Termination date: 01 Oct 2001
Address: Newmarket, Auckland,
Address used since 26 Feb 1991
Peter Edward Francis - Director (Inactive)
Appointment date: 26 Feb 1991
Termination date: 20 Mar 2001
Address: St Heliers, Auckland,
Address used since 26 Feb 1991
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