General information

Pukekohe Cinemas Limited

Type: NZ Limited Company (Ltd)
9429031016780
New Zealand Business Number
3474451
Company Number
Registered
Company Status

Pukekohe Cinemas Limited (issued an NZBN of 9429031016780) was launched on 21 Jul 2011. 4 addresses are currently in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: registered, service). 400000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 109336 shares (27.33 per cent of shares), namely:
Federal Pacific Group Limited (an entity) located at Bldg 5, 660 To 670 Gt Sth Rd, Ellerslie, Auckland postcode 1542. As far as the second group is concerned, a total of 1 shareholder holds 27.33 per cent of all shares (109336 shares); it includes
Paul Charles Investments Limited (an entity) - located at Rd 4, Drury. Next there is the next group of shareholders, share allocation (181328 shares, 45.33%) belongs to 1 entity, namely:
Greig Properties Limited, located at Rd 2, Pukekohe (an entity). The Businesscheck database was last updated on 18 May 2025.

Current address Type Used since
64 Beaver Road, Rd 2, Pukekohe, 2677 Physical & registered & service 21 Jul 2011
64 Beaver Road, Rd 2, Pukekohe, 2677 Registered & service 15 Nov 2024
Directors
Name and Address Role Period
Charles Paul Telford Hutchison
Grey Lynn, Auckland, 1021
Address used since 11 Nov 2021
Grey Lynn, Auckland, 1021
Address used since 19 Nov 2018
Remuera, Auckland, 1050
Address used since 17 May 2018
Rd 2, Drury, 2578
Address used since 21 Jul 2011
Director 21 Jul 2011 - current
Brent Sidney Greig
Rd 2, Drury, 2578
Address used since 21 Jul 2011
Director 21 Jul 2011 - current
Alistair Hutchison
Epsom, Auckland, 1023
Address used since 21 Jul 2011
Director 21 Jul 2011 - 22 Dec 2021
Dayanand Damodar
Hillsborough, Auckland, 1042
Address used since 21 Jul 2011
Director 21 Jul 2011 - 29 Aug 2017
Financial Data
Financial info
400000
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 109336
Shareholder Name Address Period
Federal Pacific Group Limited
Shareholder NZBN: 9429038830181
Entity (NZ Limited Company)
Bldg 5, 660 To 670 Gt Sth Rd, Ellerslie
Auckland
1542
21 Jul 2011 - current
Shares Allocation #2 Number of Shares: 109336
Shareholder Name Address Period
Paul Charles Investments Limited
Shareholder NZBN: 9429039928412
Entity (NZ Limited Company)
Rd 4
Drury
21 Jul 2011 - current
Shares Allocation #3 Number of Shares: 181328
Shareholder Name Address Period
Greig Properties Limited
Shareholder NZBN: 9429038738173
Entity (NZ Limited Company)
Rd 2
Pukekohe
21 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Div Corporation Limited
Shareholder NZBN: 9429037139063
Company Number: 1071530
Entity
21 Jul 2011 - 03 Oct 2017
Div Corporation Limited
Shareholder NZBN: 9429037139063
Company Number: 1071530
Entity
21 Jul 2011 - 03 Oct 2017
Location
Companies nearby