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Pacer Kerridge Cinemas Limited

Type: NZ Limited Company (Ltd)
9429039431059
NZBN
399735
Company Number
Registered
Company Status
Current address
219 State Highway 2
Rd 1
Pokeno 2471
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 May 2013
7 Tobin Street
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 04 Jun 2015

Pacer Kerridge Cinemas Limited, a registered company, was launched on 11 Jul 1988. 9429039431059 is the NZBN it was issued. This company has been run by 2 directors: Rodney Ivor John Stewart - an active director whose contract started on 03 May 2019,
Robert James Kerridge - an inactive director whose contract started on 02 Sep 1991 and was terminated on 06 May 2019.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 7 Tobin Street, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Pacer Kerridge Cinemas Limited had been using C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe as their registered address up to 04 Jun 2015.
A total of 500000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 499999 shares (100 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address #1: C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, 2120 New Zealand

Registered address used from 13 Jun 2012 to 04 Jun 2015

Address #2: 46 Edinburgh Street, Pukekohe, 2120 New Zealand

Physical address used from 13 Jun 2012 to 04 Jun 2015

Address #3: C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe New Zealand

Registered address used from 25 Feb 2003 to 13 Jun 2012

Address #4: 46 Edinburgh Street, Pukekohe New Zealand

Physical address used from 20 Feb 2003 to 13 Jun 2012

Address #5: Ferrier Hodgson & Co,, 5th Floor, Quay Tower,, 29 Customs Street West,, Auckland 1

Registered address used from 07 Apr 1993 to 25 Feb 2003

Address #6: 1st Floor, St James Theatre Centre, 314 Queen Street, Auckland

Registered address used from 19 Jan 1993 to 07 Apr 1993

Address #7: 5th Floor Eden House, 44 Khyber Pass Road, Auckland

Registered address used from 08 May 1992 to 19 Jan 1993

Address #8: -

Physical address used from 20 Feb 1992 to 20 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: May

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499999
Entity (NZ Limited Company) Kerridge Odeon Corp Ltd
Shareholder NZBN: 9429040967110
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Pkc Limited
Shareholder NZBN: 9429032034844
Rd 1
Pokeno
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Odeon Holdings Nz Limited
Shareholder NZBN: 9429040741468
Company Number: 45546
Entity Odeon Holdings Nz Limited
Shareholder NZBN: 9429040741468
Company Number: 45546

Ultimate Holding Company

21 Jul 1991
Effective Date
Kerridge Odeon Corp Ltd
Name
Ltd
Type
3727
Ultimate Holding Company Number
NZ
Country of origin
Directors

Rodney Ivor John Stewart - Director

Appointment date: 03 May 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 03 May 2019


Robert James Kerridge - Director (Inactive)

Appointment date: 02 Sep 1991

Termination date: 06 May 2019

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 02 Jun 2010

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