General information
Event Cinemas Queen Street Nominees Limited
Type: NZ Limited Company (Ltd)9429037999582
New Zealand Business Number
875794
Company Number
Registered
Company Status
Event Cinemas Queen Street Nominees Limited (issued an NZ business number of 9429037999582) was registered on 18 Sep 1997. 2 addresses are in use by the company: Level 27, 88 Shortland Street, Auckland (type: physical, registered). Level 5, 82 Symonds St, Auckland had been their registered address, until 25 Feb 2010. Event Cinemas Queen Street Nominees Limited used other aliases, namely: Skycity Cinemas Queen Street Nominees Limited from 13 Sep 2006 to 18 Feb 2010, Burtlea Investments No. 90 Limited (18 Sep 1997 to 13 Sep 2006). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Event Cinemas Limited (an entity) located at Level 27, 88 Shortland Street, Auckland. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, 88 Shortland Street, Auckland | Physical & registered & service | 25 Feb 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
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 18 Feb 2010 - current |
|
Gregory Charles Dean
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Paddington, Nsw 2021,
Address used since 01 Mar 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Paddington, Nsw 2021,
Address used since 31 Dec 2013 |
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 |
|
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
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 |
|
Peter James Holdaway
Herne Bay, Auckland,
Address used since 01 Nov 2003 |
Director | 03 Apr 2001 - 07 Sep 2006 |
|
Kirk Senior
Balwyn, 3031 Victoria,
Address used since 23 Mar 2005 |
Director | 23 Mar 2005 - 07 Sep 2006 |
|
Chris Gallaher
East Brighton, Victoria 3187, Australia,
Address used since 15 Mar 2002 |
Director | 15 Mar 2002 - 23 Mar 2005 |
|
John Ross Kirby
Toorak, Craigmore, Australia,
Address used since 27 May 1998 |
Director | 27 May 1998 - 15 Mar 2002 |
|
Robert George Kirby
Toorak, Victoria, Australia,
Address used since 27 May 1998 |
Director | 27 May 1998 - 15 Mar 2002 |
|
Peter Terence Garner
176 Tawa Road, Kumeu, Auckland,
Address used since 27 May 1998 |
Director | 27 May 1998 - 01 Oct 2001 |
|
Peter Edward Francis
St Heliers, Auckland,
Address used since 27 May 1998 |
Director | 27 May 1998 - 20 Mar 2001 |
|
Nigel Geoffrey Ledgard Burton
St Heliers, Auckland,
Address used since 18 Sep 1997 |
Director | 18 Sep 1997 - 27 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 82 Symonds St, Auckland | Registered & physical | 20 Apr 2005 - 25 Feb 2010 |
| Level 5, Force Corporation Limited, 82 Symonds Street, Auckland | Registered | 18 Apr 2001 - 20 Apr 2005 |
| Level 12, Lufthansa House, 36 Kitchener Street, Auckland | Registered | 11 Apr 2000 - 18 Apr 2001 |
| Level 13, Lufthansa House, 36 Kitchener Street, Auckland | Physical | 30 Jun 1998 - 30 Jun 1998 |
| Level 13, Lufthansa House, 36 Kitchener Street, Auckland | Registered | 30 Jun 1998 - 11 Apr 2000 |
| Level 5, Force Corporation Limited, 82 Symonds Street, Auckland | Physical | 30 Jun 1998 - 30 Jun 1998 |
| Level 12, Lufthansa House, 36 Kitchener Street, Auckland | Registered | 18 Sep 1997 - 30 Jun 1998 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Event Cinemas Limited Shareholder NZBN: 9429039137197 Entity (NZ Limited Company) |
Level 27, 88 Shortland Street Auckland |
13 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Event Cinemas Nominees Limited Shareholder NZBN: 9429039090980 Company Number: 512707 Entity |
14 Mar 2006 - 14 Mar 2006 | |
|
Queen Street Operations Limited Shareholder NZBN: 9429037535704 Company Number: 969174 Entity |
18 Sep 1997 - 14 Mar 2006 | |
|
Queen Street Operations Limited Shareholder NZBN: 9429037535704 Company Number: 969174 Entity |
18 Sep 1997 - 14 Mar 2006 | |
|
Event Cinemas Nominees Limited Shareholder NZBN: 9429039090980 Company Number: 512707 Entity |
14 Mar 2006 - 14 Mar 2006 |
Ultimate Holding Company
| Effective Date | 16 Dec 2015 |
| Name | Event Hospitality & Entertainment Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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