Kerridge Odeon Corp Ltd
Type: NZ Limited Company (Ltd)Kerridge Odeon Corp Ltd (issued an NZBN of 9429040967110) was launched on 02 Nov 1938. 2 addresses are in use by the company: 7 Tobin Street, Pukekohe, 2120 (type: physical, registered). C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe had been their registered address, until 31 Jul 2014. 3800000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3799999 shares (100 per cent of shares), namely:
Pacer New Zealand Limited (an entity) located at Rd 1, Pokeno postcode 2471. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Pkc Limited (an entity) - located at Rd 1, Pokeno. The Businesscheck data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Tobin Street, Pukekohe, 2120 | Physical & registered & service | 31 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Ivor John Stewart
Pukekohe, Pukekohe, 2120
Address used since 06 May 2019 |
Director | 06 May 2019 - current |
|
Robert James Kerridge
Meadowbank, Auckland, 1072
Address used since 16 Jun 2010 |
Director | 02 Sep 1991 - 03 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe | Registered | 25 Feb 2003 - 31 Jul 2014 |
| 46 Edinburgh Street, Pukekohe | Physical | 25 Feb 2003 - 31 Jul 2014 |
| C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe | Physical | 25 Feb 2003 - 25 Feb 2003 |
| Ferrier Hodgson & Co, 16th Floor, Southpac Tower, 45 Queen Street, Auckland 1 | Physical | 01 Jul 1997 - 25 Feb 2003 |
| 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 | 27 Jan 1993 - 07 Apr 1993 |
| 6th Floor Eden House, 44 Kyber Pass Road, Auckland | Registered | 21 May 1992 - 27 Jan 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacer New Zealand Limited Shareholder NZBN: 9429039018380 Entity (NZ Limited Company) |
Rd 1 Pokeno 2471 |
29 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pkc Limited Shareholder NZBN: 9429032034844 Entity (NZ Limited Company) |
Rd 1 Pokeno 2471 |
02 Nov 1938 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacer Kerridge Developments Limited Shareholder NZBN: 9429039639646 Company Number: 335245 Entity |
02 Nov 1938 - 29 Jul 2015 | |
|
Pacer Kerridge Developments Limited Shareholder NZBN: 9429039639646 Company Number: 335245 Entity |
02 Nov 1938 - 29 Jul 2015 |
Ultimate Holding Company
| Name | Pacer New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 536021 |
| Country of origin | NZ |
| Address |
219 State Highway 2 Rd 1 Pokeno 2471 |
 |
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