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General information

Odeon Multiplex Theatres Limited

Type: NZ Limited Company (Ltd)
9429038637438
New Zealand Business Number
641043
Company Number
Registered
Company Status

Odeon Multiplex Theatres Limited (New Zealand Business Number 9429038637438) was incorporated on 09 Aug 1994. 2 addresses are in use by the company: 44 Reads Quay, Gisborne (type: physical, registered). 22 Shelly Beach Road, Waiheke Island had been their physical address, up until 31 Oct 1994. Odeon Multiplex Theatres Limited used more aliases, namely: Standard 253 Limited from 09 Aug 1994 to 25 Oct 1994. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
De Lautour, Allan Colquhoun (an individual) located at Gisborne, Gisborne postcode 4010,
Clarke, Alistair William (an individual) located at Kaiti, Gisborne postcode 4010. Our information was last updated on 11 Mar 2024.

Current address Type Used since
44 Reads Quay, Gisborne Physical & service 03 Jun 2010
44 Reads Quay, Gisbone Registered 03 Jun 2010
Last updated:
Directors
Name and Address Role Period
Allan Colquhoun De Lautour
Gisborne, Gisborne, 4010
Address used since 14 Mar 2023
Rd 1, Gisborne, 4071
Address used since 03 Feb 2015
Director 03 Feb 2015 - current
Selwyn Edwin Arthur Wheeler
Gisborne, Gisborne, 4010
Address used since 10 Dec 2020
Director 10 Dec 2020 - current
Doreen Raey Wheeler
Gisborne, Gisborne, 4010
Address used since 31 Mar 2010
Director 19 Oct 1994 - 03 Feb 2015
Richard Thomas Salisbury
Waiheke Island,
Address used since 09 Aug 1994
Director 09 Aug 1994 - 19 Oct 1994
Addresses
Previous address Type Period
22 Shelly Beach Road, Waiheke Island Physical 31 Oct 1994 - 31 Oct 1994
22 Shelly Beach Road, Waiheke Island Registered 31 Oct 1994 - 03 Jun 2010
Chrisp & Davidson, 108 Lowe Street, Gisborne Physical 31 Oct 1994 - 03 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
De Lautour, Allan Colquhoun
Individual 		Gisborne
Gisborne
4010 		19 May 2015 - current
Clarke, Alistair William
Individual 		Kaiti
Gisborne
4010 		26 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Allen, Jeffrey David
Individual 		Okitu
Gisborne
4010 		19 May 2015 - 26 Apr 2019
Wheeler, Doreen Raey
Individual 		Gisborne
4010 		09 Aug 1994 - 19 May 2015
Location
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