Waterfront Theatre Limited, a registered company, was registered on 13 Dec 2013. 9429041032459 is the NZ business identifier it was issued. "R900170 Performing art operation" (ANZSIC R900350) is how the company was categorised. The company has been managed by 8 directors: Matthew Gary Cockram - an active director whose contract started on 13 Dec 2013,
Karen Theresa Fistonich - an active director whose contract started on 13 Dec 2013,
Ross Edward Green - an active director whose contract started on 13 Dec 2013,
Andrea Louise Vujnovich - an active director whose contract started on 19 Apr 2023,
Tim Huston - an inactive director whose contract started on 13 Jun 2022 and was terminated on 19 Apr 2023.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 96002, Balmoral, Auckland, 1342 (category: postal, office).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 15 shares (15 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 85 shares (85 per cent).
Principal place of activity
Lower Ground Level, 487 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Other (Other) | Auckland University Of Technology |
Auckland 1142 New Zealand |
13 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 85 | |||
| Other (Other) | Waterfront Theatre Trust |
Auckland 1010 New Zealand |
13 Dec 2013 - |
Matthew Gary Cockram - Director
Appointment date: 13 Dec 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Dec 2013
Karen Theresa Fistonich - Director
Appointment date: 13 Dec 2013
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 13 Dec 2013
Ross Edward Green - Director
Appointment date: 13 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Dec 2013
Andrea Louise Vujnovich - Director
Appointment date: 19 Apr 2023
Address: Matakana, 0985 New Zealand
Address used since 19 Apr 2023
Tim Huston - Director (Inactive)
Appointment date: 13 Jun 2022
Termination date: 19 Apr 2023
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 13 Jun 2022
Lohit Kalburgi - Director (Inactive)
Appointment date: 31 Jul 2019
Termination date: 22 Mar 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Jul 2019
Derek Kenneth Mccormack - Director (Inactive)
Appointment date: 13 Dec 2013
Termination date: 13 Jun 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Dec 2013
Linley Ann Wood - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 31 Jul 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Feb 2015
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