Pacer Kerridge Cinemas Limited
Type: NZ Limited Company (Ltd)Pacer Kerridge Cinemas Limited (issued an NZBN of 9429039431059) was incorporated on 11 Jul 1988. 4 addresses are currently in use by the company: 7 Tobin Street, Pukekohe, Pukekohe, 2120 (type: registered, physical). C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe had been their registered address, up until 04 Jun 2015. 500000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 499999 shares (100 per cent of shares), namely:
Kerridge Odeon Corp Ltd (an entity) located at Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Pkc Limited (an entity) - located at Rd 1, Pokeno. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 219 State Highway 2, Rd 1, Pokeno, 2471 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 May 2013 |
| 7 Tobin Street, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 04 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Ivor John Stewart
Pukekohe, Pukekohe, 2120
Address used since 03 May 2019 |
Director | 03 May 2019 - current |
|
Robert James Kerridge
Meadowbank, Auckland, 1072
Address used since 02 Jun 2010 |
Director | 02 Sep 1991 - 06 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, 2120 | Registered | 13 Jun 2012 - 04 Jun 2015 |
| 46 Edinburgh Street, Pukekohe, 2120 | Physical | 13 Jun 2012 - 04 Jun 2015 |
| C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe | Registered | 25 Feb 2003 - 13 Jun 2012 |
| 46 Edinburgh Street, Pukekohe | Physical | 20 Feb 2003 - 13 Jun 2012 |
| Ferrier Hodgson & Co,, 5th Floor, Quay Tower,, 29 Customs Street West,, Auckland 1 | Registered | 07 Apr 1993 - 25 Feb 2003 |
| 1st Floor, St James Theatre Centre, 314 Queen Street, Auckland | Registered | 19 Jan 1993 - 07 Apr 1993 |
| 5th Floor Eden House, 44 Khyber Pass Road, Auckland | Registered | 08 May 1992 - 19 Jan 1993 |
| - | Physical | 20 Feb 1992 - 20 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerridge Odeon Corp Ltd Shareholder NZBN: 9429040967110 Entity (NZ Limited Company) |
Pukekohe 2120 |
26 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pkc Limited Shareholder NZBN: 9429032034844 Entity (NZ Limited Company) |
Rd 1 Pokeno 2471 |
11 Jul 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Odeon Holdings NZ Limited Shareholder NZBN: 9429040741468 Company Number: 45546 Entity |
11 Jul 1988 - 26 May 2016 | |
|
Odeon Holdings NZ Limited Shareholder NZBN: 9429040741468 Company Number: 45546 Entity |
11 Jul 1988 - 26 May 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kerridge Odeon Corp Ltd |
| Type | Ltd |
| Ultimate Holding Company Number | 3727 |
| Country of origin | NZ |
 |
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