Cinema Paradiso Limited
Type: NZ Limited Company (Ltd)Cinema Paradiso Limited (issued a business number of 9429037762698) was launched on 18 Sep 1998. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 07 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90% of shares), namely:
Mcleod, Calum Lewis Macdonald (an individual) located at Wanaka, Wanaka postcode 9382. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Mcleod, Calum Lewis Macdonald (an individual) - located at Wanaka, Wanaka. Our information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 07 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Jane Riley
Wanaka, Wanaka, 9412
Address used since 14 Jun 2010 |
Director | 18 Sep 1998 - current |
|
Calum Lewis Macdonald Mcleod
Wanaka, Wanaka, 9412
Address used since 14 Jun 2010 |
Director | 18 Sep 1998 - current |
|
Brian William Hildreth
R D 2, Wanaka,
Address used since 18 Sep 1998 |
Director | 18 Sep 1998 - 03 Mar 2003 |
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 29 Jun 2016 - 07 Jul 2020 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 31 Mar 2011 - 29 Jun 2016 |
| 38 Halliday Road, R D 2, Wanaka 9382 | Physical & registered | 21 Jun 2010 - 31 Mar 2011 |
| Halliday Road, R D 2, Wanaka | Registered | 12 Apr 2000 - 21 Jun 2010 |
| Halliday Road, R D 2, Wanaka | Physical | 21 Sep 1998 - 21 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Calum Lewis Macdonald Individual |
Wanaka Wanaka 9382 |
18 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Calum Lewis Macdonald Individual |
Wanaka Wanaka 9382 |
18 Sep 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Andrea Jane Individual |
Wanaka Wanaka 9382 |
18 Sep 1998 - 14 May 2007 |
|
Mcleod, Callum Lewis Macdonald Individual |
Rd 2 Wanaka |
18 Sep 1998 - 14 May 2007 |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
14 May 2007 - 26 Nov 2012 | |
|
Riley, Andrea Jane Individual |
Wanaka Wanaka 9382 |
18 Sep 1998 - 14 May 2007 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
18 Sep 1998 - 14 May 2007 | |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
14 May 2007 - 26 Nov 2012 | |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
18 Sep 1998 - 14 May 2007 | |
|
Riley, Andrea Jane Individual |
Rd 2 Wanaka |
18 Sep 1998 - 14 May 2007 |
 |
Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |