Odeon Multiplex Theatres Limited, a registered company, was registered on 09 Aug 1994. 9429038637438 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Allan Colquhoun De Lautour - an active director whose contract started on 03 Feb 2015,
Selwyn Edwin Arthur Wheeler - an active director whose contract started on 10 Dec 2020,
Doreen Raey Wheeler - an inactive director whose contract started on 19 Oct 1994 and was terminated on 03 Feb 2015,
Richard Thomas Salisbury - an inactive director whose contract started on 09 Aug 1994 and was terminated on 19 Oct 1994.
Last updated on 11 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 44 Reads Quay, Gisborne (physical address),
44 Reads Quay, Gisbone (registered address),
44 Reads Quay, Gisborne (service address).
Odeon Multiplex Theatres Limited had been using 22 Shelly Beach Road, Waiheke Island as their physical address up until 31 Oct 1994.
Other names for the company, as we established at BizDb, included: from 09 Aug 1994 to 25 Oct 1994 they were called Standard 253 Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
De Lautour, Allan Colquhoun (an individual) located at Gisborne, Gisborne postcode 4010,
Clarke, Alistair William (an individual) located at Kaiti, Gisborne postcode 4010.
Previous addresses
Address #1: 22 Shelly Beach Road, Waiheke Island
Physical address used from 31 Oct 1994 to 31 Oct 1994
Address #2: 22 Shelly Beach Road, Waiheke Island
Registered address used from 31 Oct 1994 to 03 Jun 2010
Address #3: Chrisp & Davidson, 108 Lowe Street, Gisborne
Physical address used from 31 Oct 1994 to 03 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | De Lautour, Allan Colquhoun |
Gisborne Gisborne 4010 New Zealand |
19 May 2015 - |
| Individual | Clarke, Alistair William |
Kaiti Gisborne 4010 New Zealand |
26 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen, Jeffrey David |
Okitu Gisborne 4010 New Zealand |
19 May 2015 - 26 Apr 2019 |
| Individual | Wheeler, Doreen Raey |
Gisborne 4010 New Zealand |
09 Aug 1994 - 19 May 2015 |
Allan Colquhoun De Lautour - Director
Appointment date: 03 Feb 2015
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 14 Mar 2023
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 03 Feb 2015
Selwyn Edwin Arthur Wheeler - Director
Appointment date: 10 Dec 2020
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 10 Dec 2020
Doreen Raey Wheeler - Director (Inactive)
Appointment date: 19 Oct 1994
Termination date: 03 Feb 2015
Address: Gisborne, Gisborne, 4010 New Zealand
Address used since 31 Mar 2010
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 09 Aug 1994
Termination date: 19 Oct 1994
Address: Waiheke Island,
Address used since 09 Aug 1994
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