General information

Auckland Theatre Company Limited

Type: NZ Limited Company (Ltd)
9429038995330
New Zealand Business Number
545448
Company Number
Registered
Company Status
R900165 - R900165 Performing Arts Operation Nec
Industry classification codes with description

Auckland Theatre Company Limited (issued a New Zealand Business Number of 9429038995330) was launched on 04 May 1992. 1 address is currently in use by the company: 487 Dominion Road, Mount Eden, Auckland, 1024 (type: physical, registered). Level 2, 108 Quay Street, Auckland 1010 had been their registered address, until 18 Apr 2011. Auckland Theatre Company Limited used more aliases, namely: Auckland Theatre Company (1992) Limited from 08 Dec 1992 to 23 May 1996, The Auckland Theatrical Foundation Limited (19 Jun 1992 to 08 Dec 1992) and Briarton Investments Limited (04 May 1992 - 19 Jun 1992). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
The Theatre Foundation (an entity) located at Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland. "R900165 Performing arts operation nec" (ANZSIC R900165) is the classification the ABS issued Auckland Theatre Company Limited. Our data was last updated on 05 Jan 2021.

Current address Type Used since
487 Dominion Road, Mount Eden, Auckland, 1024 Registered 18 Apr 2011
487 Dominion Road, Mount Eden, Auckland, 1024 Physical 11 Jul 2011
Contact info
64 309 0390
Phone (Phone)
www.atc.co.nz
Website
Directors
Name and Address Role Period
Karen Theresa Fistonich
Rd 1, Kumeu, 0891
Address used since 08 Sep 2011
Director 08 Sep 2011 - current
Derek Mccormack
Mount Albert, Auckland, 1025
Address used since 27 Nov 2013
Director 27 Nov 2013 - current
Isaac Tama-ki-te-rangi Finbar Hikaka
Grey Lynn, Auckland, 1021
Address used since 10 Jun 2015
Director 10 Jun 2015 - current
Katie Rebecca Jacobs
Parnell, Auckland, 1052
Address used since 09 Jun 2017
Director 09 Jun 2017 - current
Vivien Anna Bridgwater
Henderson Valley, Auckland, 0612
Address used since 09 Jun 2017
Director 09 Jun 2017 - current
Graeme Ross Pinfold
Kohimarama, Auckland, 1071
Address used since 16 May 2018
Director 16 May 2018 - current
Alison Quigan
Sandringham, Auckland, 1041
Address used since 15 Mar 2019
Director 15 Mar 2019 - current
Gordon Desmond Moller
Freemans Bay, Auckland, 1011
Address used since 09 Aug 2016
Director 08 Mar 2007 - 21 Nov 2019
Jonathan Bielski
Auckland Central, Auckland, 1010
Address used since 09 Jun 2017
Director 09 Jun 2017 - 15 Jan 2019
Scott Mckenzie Kerse
Saint Heliers, Auckland, 1071
Address used since 15 Sep 2010
Director 15 Sep 2010 - 06 Dec 2018
Ross Edward Green
Remuera, Auckland, 1050
Address used since 08 Sep 2011
Director 08 Sep 2011 - 05 Dec 2017
Patricia Ann Watson
Parnell, Auckland, 1052
Address used since 29 Jul 2014
Director 31 Jul 2007 - 31 Aug 2015
Anne Hinton
Orakei, Auckland, 1071
Address used since 04 Jul 2011
Director 13 Sep 2007 - 18 Feb 2015
Derek Kenneth Mccormack
Mount Albert, Auckland, 1025
Address used since 22 Feb 2012
Director 22 Feb 2012 - 08 Apr 2013
Dayle Elizabeth Mace
Remuera, Auckland, 1050
Address used since 17 Jul 2008
Director 25 Jan 1999 - 01 May 2012
Christopher Holden Toogood
Remuera, Auckland, 1050
Address used since 17 Jul 2008
Director 12 Feb 2003 - 17 Mar 2011
Declan Joseph Mordaunt
Kohimaramara, Auckland 1071,
Address used since 17 Jul 2008
Director 05 Oct 2005 - 01 Sep 2010
Erika Congreve
Takapuna, Auckland,
Address used since 23 Jun 2000
Director 23 Jun 2000 - 24 May 2007
Heith Mackay-cruise
Westhaven, Auckland,
Address used since 23 Aug 2005
Director 23 Aug 2005 - 24 May 2007
Barbara Jane Vesty
Kelburn, Wellington,
Address used since 26 Aug 2004
Director 26 Aug 2004 - 08 Mar 2007
John Stuart Taylor
Remuera, Auckland,
Address used since 28 Apr 2004
Director 20 Feb 1998 - 01 Nov 2005
Paul Douglas Minifie
Grafton, Auckland,
Address used since 15 Jul 2004
Director 15 Jul 2004 - 11 Oct 2004
Timothy John Macavoy
Remuera,
Address used since 08 Dec 1992
Director 08 Dec 1992 - 26 Aug 2004
David Mountfort Haywood
Campbells Bay, Auckland,
Address used since 20 Jun 1997
Director 20 Jun 1997 - 08 Apr 2004
Hinemoa Elder
Waiheke Island, Auckland,
Address used since 04 Feb 1994
Director 04 Feb 1994 - 01 Aug 2002
Simon James Prast
Park Central, 363 Queen Street, Auckland,
Address used since 08 Dec 1992
Director 08 Dec 1992 - 23 May 2002
Nigel Marc Spendlove
Herne Bay, Auckland 2,
Address used since 18 Aug 1998
Director 18 Aug 1998 - 18 Nov 1999
James Bassett Macaulay
Remuera, Auckland,
Address used since 08 Dec 1992
Director 08 Dec 1992 - 30 Apr 1998
Judith Tizard
Mt Wellington,
Address used since 08 Dec 1992
Director 08 Dec 1992 - 20 Jun 1997
David Stuart Stubbs
Whitianga,
Address used since 08 Dec 1992
Director 08 Dec 1992 - 09 May 1997
Catharine Louise Brightmore
Ranui,
Address used since 04 May 1992
Director 04 May 1992 - 07 Dec 1992
Jason Trevor Shoebridge
Glenfield, Auckland,
Address used since 04 May 1992
Director 04 May 1992 - 07 Dec 1992
Addresses
Principal place of activity
487 Dominion Road , Mount Eden , Auckland , 1024
Previous address Type Period
Level 2, 108 Quay Street, Auckland 1010 Registered 24 Jul 2008 - 18 Apr 2011
Level 2, 108 Quay Street, Auckland 1010 Physical 24 Jul 2008 - 11 Jul 2011
Level 2, 108 Quay Street, Britomart, Auckland City Registered & physical 06 Oct 2005 - 24 Jul 2008
Level 2, 54 Wellesley Street, Auckland Physical 21 Jul 2000 - 06 Oct 2005
Level 3, 14 Vulcan Lane, Auckland Physical 21 Jul 2000 - 21 Jul 2000
Level 3, 14 Vulcan Lane, Auckland Registered 09 Oct 1998 - 06 Oct 2005
22 Fanshawe Street, Auckland Registered 14 Oct 1996 - 09 Oct 1998
15th Floor, National Bank Centre, 209 Queen Street, Auckland Registered 23 Dec 1992 - 14 Oct 1996
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
22 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
The Theatre Foundation
Entity
Level 4, Kpmg Centre
18 Viaduct Harbour Avenue, Auckland
04 May 1992 - current
Location
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518 Dominion Road
Sakyamuni Trust
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