General information
Courtenay Car Park Limited
Type: NZ Limited Company (Ltd)9429037776282
New Zealand Business Number
922524
Company Number
Registered
Company Status
Courtenay Car Park Limited (issued an NZ business identifier of 9429037776282) was started on 25 Aug 1998. 1 address is in use by the company: Reading Cinemas, Mezzanine Level, 100 Courtenay Place, Wellington (type: registered. Reading Cinema, Mezzanine Level, 100 Courtenay Place, Wellington had been their physical address, until 16 Apr 2007. Courtenay Car Park Limited used more names, namely: Tington Investments Limited from 25 Aug 1998 to 09 Nov 2006. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Reading New Zealand Limited (an other) located at Te Aro, Wellington postcode 6011. The Businesscheck information was updated on 26 Aug 2020.
| Current address | Type | Used since |
|---|---|---|
| Reading Cinemas, Mezzanine Level, 100 Courtenay Place, Wellington | Registered | 16 Apr 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrzej Jerzy Matyczynski
Canton, Georgia, 30115
Address used since 10 Feb 2015 |
Director | 12 Mar 2003 - current |
|
Wayne Douglas Smith
Redesdale, Victoria, 3444
Address used since 21 Feb 2018
South Melbourne, Victoria,
Address used since 01 Jan 1970
South Melbourne, Victoria,
Address used since 01 Jan 1970
Hepburn Springs, Victoria, 3461
Address used since 10 Jan 2017 |
Director | 12 May 2004 - current |
|
Ellen Cotter
Los Angeles, California, 90064
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - current |
|
Devasis Ghose
Newport Coast, California, 92657
Address used since 21 May 2015 |
Director | 21 May 2015 - 24 Jan 2019 |
|
Timothy Ian Mackenzie Storey
Auckland, 1010
Address used since 04 Mar 2016 |
Director | 26 Jun 2006 - 30 Sep 2018 |
|
James Joseph Cotter
Los Angeles, 90049
Address used since 13 May 2015 |
Director | 03 Jun 2013 - 30 Jun 2015 |
|
James Joseph Cotter
California 90069, United States Of, America,
Address used since 13 Nov 2000 |
Director | 13 Nov 2000 - 07 Aug 2014 |
|
Ellen Marie Cotter
York, Ny 10021, United State Of America,
Address used since 13 Nov 2000 |
Director | 13 Nov 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 |
|
Sidney Craig Tompkins
91011, United States Of America,
Address used since 13 Nov 2000 |
Director | 13 Nov 2000 - 01 Oct 2007 |
|
Neil Warren Pentecost
Beaumaris, Victoria 3193, Australia,
Address used since 13 Nov 2000 |
Director | 13 Nov 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 23 Oct 1998 |
Director | 23 Oct 1998 - 13 Nov 2000 |
|
Gavin John Macdonald
Remuera, Auckland,
Address used since 25 Aug 1998 |
Director | 25 Aug 1998 - 23 Oct 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Reading Cinema, Mezzanine Level, 100 Courtenay Place, Wellington | Physical | 16 Apr 2007 - 16 Apr 2007 |
| Reading Cinemas, Mezzanine Level, 100 Courtenay Place, Wellington | Physical | 16 Apr 2007 - 16 Apr 2007 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 22 Aug 2003 - 16 Apr 2007 |
| C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 10 Nov 2000 - 22 Aug 2003 |
| C/- Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 10 Nov 2000 - 22 Aug 2003 |
| C/- Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 10 Nov 2000 - 10 Nov 2000 |
| C/- Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 12 Apr 2000 - 10 Nov 2000 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
December
Financial report filing month
11 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Reading New Zealand Limited Other |
Te Aro Wellington 6011 |
25 Aug 1998 - current |
Ultimate Holding Company
| Effective Date | 07 Feb 2017 |
| Name | Reading International Inc |
| Type | Company |
| Country of origin | US |
Location
Companies nearby
 |
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 |