General information

Matakana Village Cinemas Limited

Type: NZ Limited Company (Ltd)
9429033980560
New Zealand Business Number
1844241
Company Number
Registered
Company Status
J551310 - Cinema Operation
Industry classification codes with description

Matakana Village Cinemas Limited (issued an NZ business number of 9429033980560) was incorporated on 26 Jul 2006. 2 addresses are in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: physical, registered). Flat 303, 100 Parnell Road, Parnell, Auckland had been their physical address, up until 31 Oct 2019. Matakana Village Cinemas Limited used other names, namely: Matakana Cinemas Limited from 26 Jul 2006 to 26 Feb 2007. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Paine, Daniel John (an individual) located at Matakana, Warkworth postcode 0985,
Didsbury, Anna Chloe (an individual) located at Matakana, Warkworth postcode 0985. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Paine, Daniel John (an individual) - located at Matakana, Warkworth. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Didsbury, Anna Chloe, located at Matakana, Warkworth (an individual). "Cinema operation" (business classification J551310) is the classification the ABS issued Matakana Village Cinemas Limited. Businesscheck's data was updated on 09 Mar 2024.

Current address Type Used since
Floor 4, 165 The Strand, Parnell, Auckland, 1010 Physical & registered & service 31 Oct 2019
Contact info
64 9 4230218
Phone (Phone)
dan@matakanacinemas.co.nz
Email
www.matakanacinemas.co.nz
Website
Directors
Name and Address Role Period
Anna Chloe Didsbury
Matakana, Warkworth, 0985
Address used since 10 Nov 2015
Director 13 Jul 2011 - current
Daniel John Paine
Matakana, Warkworth, 0985
Address used since 10 Nov 2015
Director 13 Jul 2011 - current
Richard John Didsbury
Sandspit, Warkworth,
Address used since 28 Apr 2010
Director 26 Jul 2006 - 09 Jul 2012
Christine Didsbury
Sandspit, Warkworth,
Address used since 28 Apr 2010
Director 26 Jul 2006 - 09 Jul 2012
Howard John Hart
Takapuna, 0622
Address used since 26 Jul 2006
Director 26 Jul 2006 - 21 Apr 2010
Heather Jean Hart
Takapuna, 0622
Address used since 26 Jul 2006
Director 26 Jul 2006 - 21 Apr 2010
Addresses
Previous address Type Period
Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 Physical & registered 17 Nov 2017 - 31 Oct 2019
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 18 Nov 2015 - 17 Nov 2017
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 02 May 2013 - 18 Nov 2015
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 17 Jul 2012 - 02 May 2013
Level 2, Orica House, 123 Carlton Gore Road, Newmarket, Aucklnd Physical 05 May 2010 - 17 Jul 2012
Level 1, Orica House, 123 Carlton Gore Road, Newmarket, Auckland Registered 05 May 2010 - 17 Jul 2012
10 Maheke Street, St Heliers, Auckland Physical & registered 26 Jul 2006 - 05 May 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Paine, Daniel John
Individual
Matakana
Warkworth
0985
23 Dec 2010 - current
Didsbury, Anna Chloe
Individual
Matakana
Warkworth
0985
23 Dec 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paine, Daniel John
Individual
Matakana
Warkworth
0985
23 Dec 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Didsbury, Anna Chloe
Individual
Matakana
Warkworth
0985
23 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Didsbury, Christine
Individual
Rd 2
Warkworth
0982
26 Jul 2006 - 23 Jan 2015
Hart, Howard John
Individual
Takapuna
26 Jul 2006 - 27 Jun 2010
Didsbury, Richard John
Individual
Rd 2
Warkworth
0982
26 Jul 2006 - 23 Jan 2015
Hart, Heather Jean
Individual
Takapuna
26 Jul 2006 - 27 Jun 2010
Location
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