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Theatre Royal Charitable Foundation

Type: NZ Limited Company (Ltd)
9429040349992
NZBN
140587
Company Number
Registered
Company Status
R900370
Industry classification code
Theatre Operation - Except Motion Picture Theatre
Industry classification description
Current address
Theatre Royal
145 Gloucester Street
Chirstchurch New Zealand
Physical & service address used since 23 Jun 1997
Theatre Royal
145 Gloucester Street
Christchurch New Zealand
Registered address used since 23 Jun 1997
P O Box 13473
Po Box 13473
Christchurch 8141
New Zealand
Postal address used since 28 May 2021

Theatre Royal Charitable Foundation, a registered company, was registered on 15 Sep 1980. 9429040349992 is the NZ business number it was issued. "Theatre operation - except motion picture theatre" (ANZSIC R900370) is how the company has been categorised. This company has been managed by 34 directors: Dame Anna Crighton - an active director whose contract started on 02 Aug 2002,
Anna Crighton - an active director whose contract started on 02 Aug 2002,
Jenifer Jane Bryden - an active director whose contract started on 28 May 2007,
Iain Leslie Harvey - an active director whose contract started on 29 Feb 2016,
Kathryn Therese Dalziel - an active director whose contract started on 18 Dec 2017.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 5 addresses the company uses, specifically: P O Box 13473, Po Box 13473, Christchurch, 8141 (postal address),
145 Gloucester Street, Christchurch Central, Christchurch, 8011 (office address),
145 Gloucester Street, 145 Gloucester Street, Chirstchurch, 8141 (delivery address),
Theatre Royal, 145 Gloucester Street, Chirstchurch (physical address) among others.
Old names for the company, as we identified at BizDb, included: from 15 Sep 1980 to 17 Jun 1981 they were named Gloucester Theatre Foundation Limited.
A total of 2300200 shares are allotted to 2 shareholders (2 groups). The first group includes 200 shares (0.01 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2300000 shares (99.99 per cent).

Addresses

Other active addresses

Address #4: 145 Gloucester Street, Christchurch Central, Christchurch, 8011 New Zealand

Office address used from 28 May 2021

Address #5: 145 Gloucester Street, 145 Gloucester Street, Chirstchurch, 8141 New Zealand

Delivery address used from 28 May 2021

Principal place of activity

145 Gloucester Street, Christchurch Central, Christchurch, 8011 New Zealand

Contact info
64 03 3666326
Phone
lianne@itr.co.nz
Email
www.isaactheatreroyal.co.nz
27 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 2300200

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity Theatre Royal Charitable Trust Christchurch
Shares Allocation #2 Number of Shares: 2300000
Other (Other) Christchurch City Council Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Miss M
Entity Friends Of The Theatre Royal Christchurch Incorporated
Company Number: 220857
Entity Friends Of The Theatre Royal Christchurch Incorporated
Company Number: 220857
Individual Warren, Sir Miles
Individual Ott, James Malcolm Christchurch
Directors

Dame Anna Crighton - Director

Appointment date: 02 Aug 2002

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 01 May 2017


Anna Crighton - Director

Appointment date: 02 Aug 2002

Address: Christchurch Central, Christchurch, 8011 New Zealand

Address used since 01 May 2017


Jenifer Jane Bryden - Director

Appointment date: 28 May 2007

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 26 May 2010


Iain Leslie Harvey - Director

Appointment date: 29 Feb 2016

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 29 Feb 2016


Kathryn Therese Dalziel - Director

Appointment date: 18 Dec 2017

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 18 Dec 2017


Peter Lane Marshall - Director

Appointment date: 18 Dec 2017

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 18 Dec 2017


Nicole Jane Hague - Director

Appointment date: 24 Sep 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Sep 2018


Matthew James Brindle - Director

Appointment date: 10 Oct 2019

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 10 Oct 2019


Samuel Robert Johnson - Director

Appointment date: 27 May 2021

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 27 May 2021


Helen Rebecca Smith - Director

Appointment date: 30 May 2023

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 30 May 2023


David John Stock - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 02 Jan 2023

Address: Christchurch, Christchurch, 8041 New Zealand

Address used since 14 Jun 2016


Timothy James Keenan - Director (Inactive)

Appointment date: 23 Mar 2005

Termination date: 21 Mar 2019

Address: Christchurch, 8053 New Zealand

Address used since 01 Jan 2017

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 01 Jan 2018


John James O'hagan - Director (Inactive)

Appointment date: 10 Dec 2012

Termination date: 18 Dec 2017

Address: Prebbleton, Christchurch, 7604 New Zealand

Address used since 01 Feb 2017


Andrew George William Logan - Director (Inactive)

Appointment date: 10 Mar 2008

Termination date: 15 May 2017

Address: Christchurch, Christchurch, 8053 New Zealand

Address used since 14 Jun 2016


Joy Adele Simpson - Director (Inactive)

Appointment date: 20 May 2013

Termination date: 15 May 2017

Address: Christchurch, 8062 New Zealand

Address used since 20 May 2013


Alison Una Jones - Director (Inactive)

Appointment date: 24 Feb 2014

Termination date: 01 Jan 2017

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 24 Feb 2014


Barry Alexander Corbett - Director (Inactive)

Appointment date: 22 Feb 2005

Termination date: 28 Apr 2014

Address: Christchurch 8002, 8022 New Zealand

Address used since 22 Feb 2005


Ernest Raymond Eddington - Director (Inactive)

Appointment date: 26 Jun 2001

Termination date: 20 May 2013

Address: Fendatton, Christchurch,

Address used since 26 Jun 2001


Warren Head - Director (Inactive)

Appointment date: 26 Jun 2001

Termination date: 24 May 2010

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 26 Jun 2001


Margaret Ann Hercus - Director (Inactive)

Appointment date: 25 Oct 2005

Termination date: 23 Mar 2009

Address: Christchurch,

Address used since 25 Oct 2005


Joyce Adele Simpson - Director (Inactive)

Appointment date: 26 Jun 2001

Termination date: 17 Feb 2008

Address: Christchurch,

Address used since 26 Jun 2001


Roger Anthony Barker - Director (Inactive)

Appointment date: 26 Jun 2001

Termination date: 28 May 2007

Address: Fendalton, Christchurch,

Address used since 26 Jun 2001


Gregory Shane Campbell - Director (Inactive)

Appointment date: 21 Jul 2004

Termination date: 27 Sep 2005

Address: Ilam, Ilam, Christchurch,

Address used since 21 Jul 2004


William John Fox - Director (Inactive)

Appointment date: 19 Jul 1999

Termination date: 23 Mar 2005

Address: Waikawa, Picton,

Address used since 21 Jul 2004


Clifford L Cox - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 21 Jul 2004

Address: Fendalton, Christchurch,

Address used since 10 Jun 1992


Ian Dunn - Director (Inactive)

Appointment date: 19 Jul 1999

Termination date: 29 Jul 2002

Address: Christchurch, R D 6,

Address used since 19 Jul 1999


Frederick Miles Warren - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 26 Jun 2001

Address:

Address used since 10 Jun 1992


Ronald Earl Wilton - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 26 Jun 2001

Address: Christchurch 1,

Address used since 10 Jun 1992


James Malcolm Ott - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 26 Jun 2001

Address: Christchurch,

Address used since 10 Jun 1992


Graeme Stuart Gorton - Director (Inactive)

Appointment date: 31 Aug 1994

Termination date: 26 Jun 2001

Address: Christchurch,

Address used since 31 Aug 1994


Stephen George Erber - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 19 Jul 1999

Address: Christchurch,

Address used since 10 Jun 1992


Charles Peter Hickman - Director (Inactive)

Appointment date: 01 Jul 1997

Termination date: 19 Jul 1999

Address: Christchurch,

Address used since 01 Jul 1997


W F Murray Bennetto - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 01 Aug 1996

Address: Christchurch,

Address used since 10 Jun 1992


Noel Wesney - Director (Inactive)

Appointment date: 10 Jun 1992

Termination date: 28 Oct 1992

Address: Christchurch,

Address used since 10 Jun 1992

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