Kerridge Odeon Corp Ltd, a registered company, was started on 02 Nov 1938. 9429040967110 is the NZ business identifier it was issued. The company has been run by 2 directors: Rodney Ivor John Stewart - an active director whose contract started on 06 May 2019,
Robert James Kerridge - an inactive director whose contract started on 02 Sep 1991 and was terminated on 03 May 2019.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Tobin Street, Pukekohe, 2120 (types include: physical, registered).
Kerridge Odeon Corp Ltd had been using C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe as their registered address up to 31 Jul 2014.
A total of 3800000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 3799999 shares (100 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address: C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe New Zealand
Registered address used from 25 Feb 2003 to 31 Jul 2014
Address: 46 Edinburgh Street, Pukekohe New Zealand
Physical address used from 25 Feb 2003 to 31 Jul 2014
Address: C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe
Physical address used from 25 Feb 2003 to 25 Feb 2003
Address: Ferrier Hodgson & Co, 16th Floor, Southpac Tower, 45 Queen Street, Auckland 1
Physical address used from 01 Jul 1997 to 25 Feb 2003
Address: 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: 1st Floor, St James Theatre Centre, 314 Queen Street, Auckland
Registered address used from 27 Jan 1993 to 07 Apr 1993
Address: 6th Floor Eden House, 44 Kyber Pass Road, Auckland
Registered address used from 21 May 1992 to 27 Jan 1993
Basic Financial info
Total number of Shares: 3800000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3799999 | |||
| Entity (NZ Limited Company) | Pacer New Zealand Limited Shareholder NZBN: 9429039018380 |
Rd 1 Pokeno 2471 New Zealand |
29 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Pkc Limited Shareholder NZBN: 9429032034844 |
Rd 1 Pokeno 2471 New Zealand |
02 Nov 1938 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pacer Kerridge Developments Limited Shareholder NZBN: 9429039639646 Company Number: 335245 |
02 Nov 1938 - 29 Jul 2015 | |
| Entity | Pacer Kerridge Developments Limited Shareholder NZBN: 9429039639646 Company Number: 335245 |
02 Nov 1938 - 29 Jul 2015 |
Ultimate Holding Company
Rodney Ivor John Stewart - Director
Appointment date: 06 May 2019
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 06 May 2019
Robert James Kerridge - Director (Inactive)
Appointment date: 02 Sep 1991
Termination date: 03 May 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 16 Jun 2010
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