General information
Event Cinemas (nz) Limited
Type: NZ Limited Company (Ltd)9429039748706
New Zealand Business Number
301228
Company Number
Registered
Company Status
Event Cinemas (Nz) Limited (issued an NZ business number of 9429039748706) was registered on 26 Mar 1986. 2 addresses are currently in use by the company: Level 27, 88 Shortland Street, Auckland (type: physical, registered). Level 6, Federal House, 86 Federal Street, Auckland had been their registered address, up to 25 Feb 2010. Event Cinemas (Nz) Limited used more aliases, namely: Skycity Cinema Holdings Limited from 13 Sep 2006 to 18 Feb 2010, Skycity Leisure Holdings Limited (19 Dec 2003 to 13 Sep 2006) and Sky City Leisure Holdings Limited (19 Sep 2002 - 19 Dec 2003). 20694873 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20694873 shares (100% of shares), namely:
Amalgamated Cinema Holdings Limited (an entity) located at Level 27, 88 Shortland Street, Auckland. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, 88 Shortland Street, Auckland | Physical & registered & service | 25 Feb 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Charles Dean
Paddington, Nsw 2021,
Address used since 31 Dec 2013
Paddington, Nsw 2021,
Address used since 01 Mar 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 18 Feb 2010 - current |
|
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 |
|
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
Castlecrag, Nsw, 2068
Address used since 01 Jul 2017
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2017 - 01 Nov 2017 |
|
David Christopher Seargeant
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bondi Beach, Nsw, 2026
Address used since 10 Apr 2012
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 | 13 Dec 2004 - 29 Jun 2009 |
|
Peter James Holdaway
Herne Bay, Auckland,
Address used since 15 Nov 2007 |
Director | 23 Dec 1991 - 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 30 Jun 2005 |
Director | 30 Jun 2005 - 25 Jun 2007 |
|
Alistair Bruce Ryan
Epsom, Auckland,
Address used since 15 Feb 2002 |
Director | 15 Feb 2002 - 10 Mar 2002 |
|
Peter Terence Garner
176 Tawa Road, Kumeu, Auckland,
Address used since 22 Jan 1992 |
Director | 22 Jan 1992 - 01 Oct 2001 |
|
Leonard Derek Presland-tack
Newmarket, Auckland,
Address used since 22 Jan 1992 |
Director | 22 Jan 1992 - 01 Oct 2001 |
|
Peter Edward Francis
St Heliers, Auckland,
Address used since 22 Jan 1992 |
Director | 22 Jan 1992 - 20 Mar 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Federal House, 86 Federal Street, Auckland | Registered & physical | 26 Nov 2002 - 25 Feb 2010 |
| Force Corporation House, Level 5, 82 Symonds Street, Auckland | Physical | 27 Aug 1997 - 26 Nov 2002 |
| 1st Floor, Nzfp House, 110 Symonds Street, Auckland | Registered | 29 Aug 1994 - 26 Nov 2002 |
| Official Assignee 6th Floor, Justice Dept Building, 3 Kingston Street, Auckland | Registered | 04 Feb 1993 - 29 Aug 1994 |
| First Floor, Nzfp House, 110 Symonds Street, Auckland | Registered | 01 Aug 1991 - 04 Feb 1993 |
Financial Data
Financial info
20694873
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: 20694873
| Shareholder Name | Address | Period |
|---|---|---|
|
Amalgamated Cinema Holdings Limited Shareholder NZBN: 9429031728164 Entity (NZ Limited Company) |
Level 27, 88 Shortland Street Auckland |
18 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 Company Number: 610568 Entity |
05 Aug 2005 - 05 Aug 2005 | |
|
Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 Company Number: 610568 Entity |
05 Aug 2005 - 05 Aug 2005 | |
|
Skycity Leisure Limited Shareholder NZBN: 9429039671127 Company Number: 324762 Entity |
26 Mar 1986 - 05 Aug 2005 | |
|
Skycity Leisure Limited Shareholder NZBN: 9429039671127 Company Number: 324762 Entity |
26 Mar 1986 - 05 Aug 2005 | |
|
Skycity Metro Limited Shareholder NZBN: 9429038008092 Company Number: 873770 Entity |
18 Dec 2009 - 18 Dec 2009 | |
|
Skycity Metro Limited Shareholder NZBN: 9429038008092 Company Number: 873770 Entity |
18 Dec 2009 - 18 Dec 2009 |
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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