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Matakana Village Cinemas Limited

Type: NZ Limited Company (Ltd)
9429033980560
NZBN
1844241
Company Number
Registered
Company Status
J551310
Industry classification code
Cinema Operation
Industry classification description
Current address
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Physical & registered & service address used since 31 Oct 2019

Matakana Village Cinemas Limited, a registered company, was incorporated on 26 Jul 2006. 9429033980560 is the NZ business number it was issued. "Cinema operation" (business classification J551310) is how the company is classified. This company has been managed by 6 directors: Anna Chloe Didsbury - an active director whose contract started on 13 Jul 2011,
Daniel John Paine - an active director whose contract started on 13 Jul 2011,
Richard John Didsbury - an inactive director whose contract started on 26 Jul 2006 and was terminated on 09 Jul 2012,
Christine Didsbury - an inactive director whose contract started on 26 Jul 2006 and was terminated on 09 Jul 2012,
Howard John Hart - an inactive director whose contract started on 26 Jul 2006 and was terminated on 21 Apr 2010.
Last updated on 09 Mar 2024, our data contains detailed information about 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (types include: physical, registered).
Matakana Village Cinemas Limited had been using Flat 303, 100 Parnell Road, Parnell, Auckland as their physical address up until 31 Oct 2019.
Former names used by the company, as we managed to find at BizDb, included: from 26 Jul 2006 to 26 Feb 2007 they were called Matakana Cinemas Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 17 Nov 2017 to 31 Oct 2019

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 18 Nov 2015 to 17 Nov 2017

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 02 May 2013 to 18 Nov 2015

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Jul 2012 to 02 May 2013

Address: Level 2, Orica House, 123 Carlton Gore Road, Newmarket, Aucklnd New Zealand

Physical address used from 05 May 2010 to 17 Jul 2012

Address: Level 1, Orica House, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered address used from 05 May 2010 to 17 Jul 2012

Address: 10 Maheke Street, St Heliers, Auckland

Physical & registered address used from 26 Jul 2006 to 05 May 2010

Contact info
64 9 4230218
23 Nov 2018 Phone
dan@matakanacinemas.co.nz
23 Nov 2018 Email
www.matakanacinemas.co.nz
23 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Paine, Daniel John Matakana
Warkworth
0985
New Zealand
Individual Didsbury, Anna Chloe Matakana
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Paine, Daniel John Matakana
Warkworth
0985
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Didsbury, Anna Chloe Matakana
Warkworth
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Didsbury, Christine Rd 2
Warkworth
0982
New Zealand
Individual Hart, Howard John Takapuna
Individual Didsbury, Richard John Rd 2
Warkworth
0982
New Zealand
Individual Hart, Heather Jean Takapuna
Directors

Anna Chloe Didsbury - Director

Appointment date: 13 Jul 2011

Address: Matakana, Warkworth, 0985 New Zealand

Address used since 10 Nov 2015


Daniel John Paine - Director

Appointment date: 13 Jul 2011

Address: Matakana, Warkworth, 0985 New Zealand

Address used since 10 Nov 2015


Richard John Didsbury - Director (Inactive)

Appointment date: 26 Jul 2006

Termination date: 09 Jul 2012

Address: Sandspit, Warkworth,

Address used since 28 Apr 2010


Christine Didsbury - Director (Inactive)

Appointment date: 26 Jul 2006

Termination date: 09 Jul 2012

Address: Sandspit, Warkworth,

Address used since 28 Apr 2010


Howard John Hart - Director (Inactive)

Appointment date: 26 Jul 2006

Termination date: 21 Apr 2010

Address: Takapuna, 0622 New Zealand

Address used since 26 Jul 2006


Heather Jean Hart - Director (Inactive)

Appointment date: 26 Jul 2006

Termination date: 21 Apr 2010

Address: Takapuna, 0622 New Zealand

Address used since 26 Jul 2006

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