General information
Darnelle Enterprises Limited
Type: NZ Limited Company (Ltd)9429037776701
New Zealand Business Number
922526
Company Number
Registered
Company Status
Darnelle Enterprises Limited (issued a New Zealand Business Number of 9429037776701) was launched on 25 Aug 1998. 2 addresses are currently in use by the company: Reading Cinemas, Mezzanine Level, 100 Courtenay Place, Wellington (type: physical, registered). 100 Courtenay Place, Wellington had been their registered address, up to 16 Apr 2007. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Reading New Zealand Limited (an other) located at Te Aro, Wellington postcode 6011. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Reading Cinemas, Mezzanine Level, 100 Courtenay Place, Wellington | Physical & registered & service | 16 Apr 2007 |
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 Matczynski
Canton, Georgia, 30115
Address used since 10 Feb 2015 |
Director | 12 Mar 2003 - 23 Jul 2020 |
|
Wayne Douglas Smith
Redesdale, Victoria, 3444
Address used since 21 Feb 2018
South Melbourne, Victoria,
Address used since 01 Jan 1970
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, 1010
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, California 90069, U S A,
Address used since 13 Nov 2000 |
Director | 13 Nov 2000 - 07 Aug 2014 |
|
Ellen Marie Cotter
York, Ny 10021, United States 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
La Canada, California 91011, U S A,
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 25 Sep 1998 |
Director | 25 Sep 1998 - 13 Nov 2000 |
|
Gavin John Macdonald
Remuera, Auckland,
Address used since 25 Aug 1998 |
Director | 25 Aug 1998 - 25 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Courtenay Place, Wellington | Registered | 16 Apr 2007 - 16 Apr 2007 |
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Str, Auckland (attn: T, Storey) | Registered & physical | 26 Aug 2003 - 16 Apr 2007 |
| C/- Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 13 Nov 2000 - 26 Aug 2003 |
| C/- Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Physical | 13 Nov 2000 - 13 Nov 2000 |
| C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland (tims) | Physical | 13 Nov 2000 - 26 Aug 2003 |
| C/- Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Registered | 12 Apr 2000 - 13 Nov 2000 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
December
Financial report filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Reading New Zealand Limited Other (Other) |
Te Aro Wellington 6011 |
25 Aug 1998 - current |
Ultimate Holding Company
| Effective Date | 28 Feb 2021 |
| Name | Reading International Inc |
| Type | Company |
| Country of origin | US |
| Address |
6100 Center Drive, Suite 900 Los Angeles, California |
Location
Companies nearby
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Reading New Lynn Limited 100 Courtenay Place |
|
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 |