General information
Event Cinemas Nominees Limited
Type: NZ Limited Company (Ltd)9429039090980
New Zealand Business Number
512707
Company Number
Registered
Company Status
Event Cinemas Nominees Limited (issued a business number of 9429039090980) was started on 25 Jun 1991. 4 addresses are in use by the company: C/-Simpson Grierson, Level 27, 88 Shortland Street, Auckland (type: other, shareregister). Level 6, Federal House, 86 Federal Street, Auckland had been their registered address, until 25 Feb 2010. Event Cinemas Nominees Limited used other names, namely: Skycity Cinemas Nominees Limited from 13 Sep 2006 to 18 Feb 2010, Village Skycity Cinemas Limited (18 Aug 2004 to 13 Sep 2006) and Village Sky City Cinemas Limited (20 Jun 2003 - 18 Aug 2004). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Event Cinemas Limited (an entity) located at Level 27, 88 Shortland Street, Auckland. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, 88 Shortland Street, Auckland | Registered & physical & service | 25 Feb 2010 |
| C/-simpson Grierson, Level 27, 88 Shortland Street, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Mar 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Robert Duff
Yowie Bay, Nsw 2228,
Address used since 18 Feb 2010
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 18 Feb 2010 - current |
|
Gregory Charles Dean
Paddington, Nsw 2021,
Address used since 01 Mar 2020
Paddington, Nsw 2021,
Address used since 31 Dec 2013
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 18 Feb 2010 - current |
|
David Ian Stone
Maroubra, Nsw, 2035
Address used since 01 Nov 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Nov 2017 - current |
|
Carmen Jane Switzer
Orewa, Orewa, 0931
Address used since 29 Nov 2018 |
Director | 29 Nov 2018 - current |
|
Carmen Jane Jane Switzer
Orewa, Orewa, 0931
Address used since 29 Nov 2018 |
Director | 29 Nov 2018 - current |
|
Jane Megan Hastings
Sydney Nsw, 2000
Address used since 01 Jan 1970
Castlecrag, Nsw, 2068
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - 01 Nov 2017 |
|
David Christopher Seargeant
Bondi Beach, Nsw, 2026
Address used since 10 Apr 2012
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 18 Feb 2010 - 30 Jun 2017 |
|
Peter William Horton
Woolwich, Nsw 2110, Australia,
Address used since 18 Feb 2010 |
Director | 18 Feb 2010 - 08 Dec 2011 |
|
Nigel Barclay Morrison
Ponsonby, Auckland,
Address used since 29 Jun 2009 |
Director | 26 Jun 2008 - 18 Feb 2010 |
|
Peter Anthony Treacy
Remuera, Auckland, 1050
Address used since 29 Jun 2009 |
Director | 29 Jun 2009 - 18 Feb 2010 |
|
Alistair Bruce Ryan
St Marys Bay, Auckland,
Address used since 25 Jan 2008 |
Director | 07 Sep 2006 - 29 Jun 2009 |
|
Peter James Holdaway
Herne Bay, Auckland,
Address used since 15 Nov 2007 |
Director | 07 Sep 2006 - 26 Sep 2008 |
|
Elmar Toime
75 Victoria Street, London Sw1h 0hy, United Kingdom,
Address used since 03 Mar 2008 |
Director | 26 Jun 2007 - 26 Jun 2008 |
|
Evan Welch Davies
Remuera, Auckland,
Address used since 07 Sep 2006 |
Director | 07 Sep 2006 - 25 Jun 2007 |
|
Kirk Senior
Balwyn, 3031 Victoria, Australia,
Address used since 14 Feb 2005 |
Director | 18 Jul 2000 - 07 Sep 2006 |
|
Heather Shotter
Remuera, Auckland,
Address used since 11 Dec 2002 |
Director | 11 Dec 2002 - 07 Sep 2006 |
|
David Ian Kennedy
Remuera, Auckland,
Address used since 10 Mar 2003 |
Director | 11 Dec 2002 - 07 Sep 2006 |
|
John Ross Kirby
Toorak, Victoria 3142, Australia,
Address used since 23 Mar 2005 |
Director | 23 Mar 2005 - 07 Sep 2006 |
|
Chris Gallaher
East Brighton, Victoria 3187, Australia,
Address used since 03 Dec 2001 |
Director | 03 Dec 2001 - 23 Mar 2005 |
|
Peter James Holdaway
Ponsonby, Auckland 1034,
Address used since 17 Jun 2002 |
Director | 03 Apr 2001 - 11 Dec 2002 |
|
Peter Edwin Foo
Kangaroo Ground, 3097 Victoria, Australia,
Address used since 18 Jul 2000 |
Director | 18 Jul 2000 - 03 Dec 2001 |
|
Peter Terence Garner
176 Tawa Road, Kumeu, Auckland,
Address used since 02 Mar 1992 |
Director | 02 Mar 1992 - 01 Oct 2001 |
|
Peter Edward Francis
St Heliers, Auckland,
Address used since 02 Mar 1992 |
Director | 02 Mar 1992 - 20 Mar 2001 |
|
John Ross Kirby
Carlton, North Victoria, Australia,
Address used since 02 Mar 1992 |
Director | 02 Mar 1992 - 18 Jul 2000 |
|
Robert George Kirby
Toorak, Victoria, Australia,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 18 Jul 2000 |
|
David Johan Aalders
North Balwyn, Victoria, Australia,
Address used since 02 Mar 1992 |
Director | 02 Mar 1992 - 10 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Federal House, 86 Federal Street, Auckland | Registered & physical | 14 Jul 2008 - 25 Feb 2010 |
| Skycity Cinemas Limited, Level 5, 82 Symonds Street, Auckland | Physical & registered | 27 Jun 2007 - 14 Jul 2008 |
| Village Skycity Cineams, Level 5, 82 Symonds Street, Auckland | Registered | 06 Aug 2004 - 27 Jun 2007 |
| Village Skycity Cinemas, Level 5, 82 Symonds Street, Auckland | Physical | 06 Aug 2004 - 27 Jun 2007 |
| Force Corporation House, Level 5, 82 Symonds Street, Auckland | Physical | 30 Jun 1997 - 06 Aug 2004 |
| Level1, 110 Symonds Street, Auckland | Registered | 29 Aug 1994 - 06 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
June
Financial report filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Event Cinemas Limited Shareholder NZBN: 9429039137197 Entity (NZ Limited Company) |
Level 27, 88 Shortland Street Auckland |
25 Jun 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Village Cinemas NZ Pty Ltd Shareholder NZBN: 9429037208493 Company Number: 1046285 Entity |
18 Aug 2004 - 18 Aug 2004 | |
|
Village Roadshow Manakau Cinemas Limited Other |
25 Jun 1991 - 18 Aug 2004 | |
|
Village Cinemas NZ Pty Ltd Shareholder NZBN: 9429037208493 Company Number: 1046285 Entity |
18 Aug 2004 - 18 Aug 2004 | |
|
Null - Village Roadshow Manakau Cinemas Limited Other |
25 Jun 1991 - 18 Aug 2004 |
Ultimate Holding Company
| Effective Date | 16 Dec 2015 |
| Name | Event Hospitality & Entertainment Limited |
| Type | Company |
| Country of origin | AU |
| Address |
478 George Street Sydney Nsw 2000 |
Location
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