General information
Ronwood Investments Limited
Type: NZ Limited Company (Ltd)9429037776879
New Zealand Business Number
922527
Company Number
Registered
Company Status
Ronwood Investments Limited (issued an NZ business identifier of 9429037776879) 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, service). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Str, Auckland (Attn: T, Storey) had been their registered address, until 16 Apr 2007. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Reading New Zealand Limited (an entity) located at Mezzanine Level, 100 Courtenay Place, Wellington. Our information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Reading Cinemas, Mezzanine Level, 100 Courtenay Place, Wellington | Physical & service & registered | 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 Jerzy Matyczynski
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 |
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
California 90069, United States Of, America,
Address used since 20 Nov 2000 |
Director | 20 Nov 2000 - 07 Aug 2014 |
|
Ellen Marie Cotter
York, Ny 10021, United States Of, America,
Address used since 20 Nov 2000 |
Director | 20 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 20 Nov 2000 |
Director | 20 Nov 2000 - 01 Oct 2007 |
|
Neil Warren Pentecost
Beaumaris, Victoria 3193, Australia,
Address used since 20 Nov 2000 |
Director | 20 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 - 20 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 |
|---|---|---|
| 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, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland (tims) | Registered | 06 Aug 2001 - 26 Aug 2003 |
| C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland (tims) | Physical | 06 Aug 2001 - 06 Aug 2001 |
| C/- Bell Gully Buddle Weir, Level 12, The Auckland Club Tower, 34 Shortland Street, Auckland | Physical & registered | 13 Nov 2000 - 06 Aug 2001 |
| 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
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Reading New Zealand Limited Shareholder NZBN: 9429037857585 Entity (NZ Limited Company) |
Mezzanine Level 100 Courtenay Place, Wellington |
25 Aug 1998 - current |
Ultimate Holding Company
| Effective Date | 07 Feb 2017 |
| Name | Reading International Inc |
| Type | Company |
| Country of origin | US |
| Address |
5995 Sepulveda Blvd Culver City Los Angeles, California 90230 |
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 |