General information
Tobrooke Holdings Limited
Type: NZ Limited Company (Ltd)9429038024351
New Zealand Business Number
869950
Company Number
Registered
Company Status
Tobrooke Holdings Limited (issued a New Zealand Business Number of 9429038024351) was registered on 11 Aug 1997. 2 addresses are in use by the company: Reading Cinemas, Mezzanine Level, 100 Courtenay Place, Wellington (type: physical, registered). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, until 05 May 2006. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Reading New Zealand Limited (an entity) located at Mezzanine Level, 100 Courtenay Place, Wellington. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Reading Cinemas, Mezzanine Level, 100 Courtenay Place, Wellington | Physical & registered & service | 05 May 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ellen Cotter
Los Angeles, California, 90064
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - current |
|
Steven John Lucas
Khandallah, Wellington, 6035
Address used since 23 Jul 2020 |
Director | 23 Jul 2020 - current |
| Ann Margaret Cotter | Director | 23 Jul 2020 - current |
|
Andrzej Matyczynski
Canton, Georgia, 30115
Address used since 10 Feb 2015 |
Director | 12 Mar 2003 - 23 Jul 2020 |
|
Wayne Douglas Smith
South Melbourne, Victoria,
Address used since 01 Jan 1970
Redesdale, Victoria, 3444
Address used since 21 Feb 2018
Hepburn Springs, Victoria, 3461
Address used since 10 Jan 2017
South Melbourne, Victoria,
Address used since 01 Jan 1970 |
Director | 12 May 2004 - 23 Jul 2020 |
|
Devasis Ghose
Newport Coast, California, 92657
Address used since 21 May 2015 |
Director | 21 May 2015 - 24 Jan 2019 |
|
Timothy Ian Mackenzie Storey
Auckland, 1011
Address used since 04 Mar 2016 |
Director | 26 Jun 2006 - 30 Sep 2018 |
|
James Joseph Cotter
Los Angeles, California, 90049
Address used since 13 May 2015 |
Director | 03 Jun 2013 - 30 Jun 2015 |
|
James Joseph Cotter
No. 2305, Los Angeles, Ca 90069, United States Of America,
Address used since 28 Mar 2013 |
Director | 23 May 2000 - 07 Aug 2014 |
|
Ellen Marie Cotter
York, Ny 10021, United State Of America,
Address used since 23 May 2000 |
Director | 23 May 2000 - 05 Jun 2013 |
|
Walter John Hunter
Palos Verdes Estates 90274, California Usa,
Address used since 31 Oct 2009 |
Director | 07 Jun 2007 - 03 Jun 2013 |
|
Craig Sidney Tompkins
La Canada, Ca 91011, United States Of America,
Address used since 23 May 2000 |
Director | 23 May 2000 - 01 Oct 2007 |
|
Neil Warren Pentecost
Beaumaris, Victoria 3193, Australia,
Address used since 23 May 2000 |
Director | 23 May 2000 - 12 May 2004 |
|
Brett Marsh
Palisades, California 90069, United, States Of America,
Address used since 18 Jan 2001 |
Director | 18 Jan 2001 - 12 May 2004 |
|
Timothy Ian Mackenzie Storey
Remuera, Auckland,
Address used since 28 May 1998 |
Director | 28 May 1998 - 23 May 2000 |
|
Gavin John Macdonald
Herne Bay, Auckland,
Address used since 11 Aug 1997 |
Director | 11 Aug 1997 - 28 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 22 Aug 2003 - 05 May 2006 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 10 Nov 2000 - 10 Nov 2000 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 10 Nov 2000 - 22 Aug 2003 |
| C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 10 Nov 2000 - 22 Aug 2003 |
| Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 11 Apr 2000 - 10 Nov 2000 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
December
Financial report filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Reading New Zealand Limited Shareholder NZBN: 9429037857585 Entity (NZ Limited Company) |
Mezzanine Level 100 Courtenay Place, Wellington |
11 Aug 1997 - current |
Ultimate Holding Company
| Effective Date | 07 Feb 2017 |
| Name | Reading International Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
5995 Sepulveda Blvd Culver City Los Angeles, California 90230 |
Location
Companies nearby
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Sails Apartments Management Limited Reading Cinemas |
|
Reading Cinemas New Zealand Trustee Limited Reading Cinemas, |
|
Reading Properties Manukau Limited Reading Cinemas |
|
Reading Properties New Zealand Limited Reading Cinemas |
|
Reading Dunedin Limited Reading Cinemas, Mezzanine Level |
|
Reading Management NZ Limited Reading Cinemas |