General information

Central Daystay Theatre Limited

Type: NZ Limited Company (Ltd)
9429031528184
New Zealand Business Number
2493288
Company Number
Registered
Company Status

Central Daystay Theatre Limited (NZBN 9429031528184) was incorporated on 21 May 2010. 4 addresses are currently in use by the company: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (type: registered, service). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, until 08 Sep 2020. Central Daystay Theatre Limited used other aliases, namely: Rotorua Eye Theatre Limited from 21 May 2010 to 16 Dec 2010. 90 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (33.33% of shares), namely:
Carey, Malcolm James (an individual) located at Rd5, Rotorua postcode 3076. In the second group, a total of 2 shareholders hold 33.33% of all shares (30 shares); it includes
Psa Nominees Limited (an entity) - located at Rotorua,
Meyer, Derrell Graham (an individual) - located at Rd 6, Hamurana. Next there is the next group of shareholders, share allotment (30 shares, 33.33%) belongs to 1 entity, namely:
Gimblett, Marc Louis, located at Rotorua (an individual). Businesscheck's data was last updated on 10 Jun 2025.

Current address Type Used since
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical & service 08 Sep 2020
1350 Hinemoa Street, Rotorua, Rotorua, 3010 Registered & service 12 Aug 2024
Contact info
info@blackslate.nz
Email
Directors
Name and Address Role Period
Marc Louis Gimblett
Rotorua, 3010
Address used since 10 Aug 2011
Director 21 May 2010 - current
Derrell Graham Meyer
Rd 6, Hamurana, 3096
Address used since 23 Oct 2020
Rotorua, 3010
Address used since 10 Aug 2011
Director 21 May 2010 - current
Malcolm James Carey
Rd 5, Rotorua, 3076
Address used since 11 May 2022
Director 11 May 2022 - current
Neil Lawrence Murray
Papamoa Beach, Papamoa, 3118
Address used since 07 Aug 2012
Director 21 May 2010 - 24 Aug 2020
Addresses
Previous address Type Period
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical 16 May 2018 - 08 Sep 2020
C/- Spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 Registered & physical 11 Aug 2015 - 16 May 2018
C/- Peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 Registered 13 Aug 2014 - 11 Aug 2015
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 Registered 12 Aug 2013 - 13 Aug 2014
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 Physical 12 Aug 2013 - 11 Aug 2015
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 Registered 22 Aug 2012 - 12 Aug 2013
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 Registered 18 Aug 2011 - 22 Aug 2012
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 Physical 18 Aug 2011 - 12 Aug 2013
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua Registered & physical 21 May 2010 - 18 Aug 2011
Financial Data
Financial info
90
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Carey, Malcolm James
Individual
Rd5
Rotorua
3076
23 Jun 2022 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Psa Nominees Limited
Shareholder NZBN: 9429037076504
Entity (NZ Limited Company)
Rotorua
3010
07 Aug 2017 - current
Meyer, Derrell Graham
Individual
Rd 6
Hamurana
3096
21 May 2010 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Gimblett, Marc Louis
Individual
Rotorua
3010
21 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Meyer, Pamela Stephanie
Individual
Kawaha Point
Rotorua
3010
16 Aug 2010 - 07 Aug 2017
Murray, Neil Lawrence
Individual
Papamoa Beach
Papamoa
3118
22 Jul 2010 - 09 Sep 2020
Map And Associates Trustee Company Limited
Shareholder NZBN: 9429035672470
Company Number: 1444645
Entity
16 Aug 2010 - 07 Aug 2017
Murray, Tania Natasha Tikus
Individual
Papamoa Beach
Papamoa
3118
16 Aug 2010 - 09 Sep 2020
Elvin, Graeme William
Individual
Bethlehem
Tauranga
3110
16 Aug 2010 - 09 Sep 2020
Map And Associates Trustee Company Limited
Shareholder NZBN: 9429035672470
Company Number: 1444645
Entity
16 Aug 2010 - 07 Aug 2017
Location
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