General information

Lido Cinema Limited

Type: NZ Limited Company (Ltd)
9429036957651
New Zealand Business Number
1125813
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551310 - Cinema Operation
Industry classification codes with description

Lido Cinema Limited (issued an NZ business number of 9429036957651) was registered on 12 Apr 2001. 5 addresess are in use by the company: P O Box 26655, Epsom, Auckland, 1344 (type: postal, office). 52 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (9.62 per cent of shares), namely:
Tomlin, Bronwyn (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 71.15 per cent of all shares (37 shares); it includes
Dalton, Richard (an individual) - located at Greenlane, Auckland. The 3rd group of shareholders, share allotment (10 shares, 19.23%) belongs to 1 entity, namely:
Holdaway Geary Trust, located at Saint Marys Bay, Auckland (an other). "Cinema operation" (business classification J551310) is the category the Australian Bureau of Statistics issued Lido Cinema Limited. The Businesscheck database was last updated on 16 Mar 2024.

Current address Type Used since
427 Manukau Road, Epsom, Auckland Registered & physical & service 12 Apr 2001
P O Box 26655, Epsom, Auckland, 1344 Postal 09 Apr 2019
427 Manukau Road, Epsom, Auckland, 1023 Office & delivery 09 Apr 2019
Contact info
64 09 6301500
Phone (Phone)
info@lido.co.nz
Email
accounts@lido.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.lido.co.nz
Website
Directors
Name and Address Role Period
Richard Dalton
Greenlane, Auckland, 1061
Address used since 01 Apr 2013
Director 12 Apr 2001 - current
Lindsay Martin Sweeney
Onetangi, Waiheke Island, 1081
Address used since 21 Dec 2015
Director 12 Apr 2001 - 15 Aug 2016
Graham Peate
Otahuhu, Auckland, 1062
Address used since 12 Apr 2001
Director 12 Apr 2001 - 15 Aug 2016
Amelia Booth
Avondale, Auckland 1026,
Address used since 12 Apr 2001
Director 12 Apr 2001 - 07 Jun 2007
Addresses
Principal place of activity
427 Manukau Road , Epsom , Auckland , 1023
Financial Data
Financial info
52
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Tomlin, Bronwyn
Individual
Mount Roskill
Auckland
1041
31 Mar 2017 - current
Shares Allocation #2 Number of Shares: 37
Shareholder Name Address Period
Dalton, Richard
Individual
Greenlane
Auckland
1061
12 Apr 2001 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Holdaway Geary Trust
Other (Other)
Saint Marys Bay
Auckland
1011
31 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Sweeney, Lindsay Martin
Individual
Epsom
Auckland
12 Apr 2001 - 15 Aug 2016
Light House Operations Limited
Shareholder NZBN: 9429031009782
Company Number: 3481901
Entity
Woburn
Lower Hutt
5010
31 Mar 2017 - 20 Mar 2020
Montgomery, Pamela
Individual
St Heliers
Auckland
29 May 2004 - 29 May 2004
Dalton, Amelia
Individual
St Heliers
Auckland
12 Apr 2001 - 18 Dec 2008
Light House Operations Limited
Shareholder NZBN: 9429031009782
Company Number: 3481901
Entity
Woburn
Lower Hutt
5010
31 Mar 2017 - 20 Mar 2020
Peate, Graham
Individual
Otahuhu
Auckland
12 Apr 2001 - 15 Aug 2016
Bullen, Deborah Jane
Individual
Howick
Auckland
12 Apr 2001 - 15 Aug 2016
Location
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