Shadow Pictures Limited was incorporated on 06 Jul 2012 and issued an NZ business identifier of 9429030600324. The registered LTD company has been run by 4 directors: Jemaine Atea Mahana Clement - an active director whose contract began on 06 Jul 2012,
Taika David Cohen - an active director whose contract began on 06 Jul 2012,
Jemaine Clement - an active director whose contract began on 06 Jul 2012,
Taika Waititi - an active director whose contract began on 06 Jul 2012.
According to the BizDb data (last updated on 17 Apr 2024), the company uses 2 addresses: Grant Thornton New Zealand Ltd, L15, 215 Lambton Quay, Wellington, 6011 (physical address),
Grant Thornton New Zealand Ltd, L15, 215 Lambton Quay, Wellington, 6011 (service address),
L15, 215 Lambton Quay, Wellington, 6011 (registered address).
Up until 10 Aug 2021, Shadow Pictures Limited had been using First Floor. 50 Randolph Street, Eden Terrace, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Te Hinekahu Trustee Limited (an entity) located at Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Clement, Jemaine Atea Mahana - located at Mount Victoria, Wellington. Shadow Pictures Limited was categorised as "Film and video production" (business classification J551110).
Previous addresses
Address #1: First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 06 Sep 2019 to 10 Aug 2021
Address #2: 133 Piha Road, Piha, New Lynn, 0772 New Zealand
Physical address used from 06 May 2015 to 16 Dec 2021
Address #3: 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Registered address used from 16 Sep 2013 to 06 Sep 2019
Address #4: 49 Aro Street, Aro Valley, Wellington, 6021 New Zealand
Registered address used from 06 Jul 2012 to 16 Sep 2013
Address #5: 49 Aro Street, Aro Valley, Wellington, 6021 New Zealand
Physical address used from 06 Jul 2012 to 06 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Te Hinekahu Trustee Limited Shareholder NZBN: 9429046085009 |
Wellington 6011 New Zealand |
25 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Clement, Jemaine Atea Mahana |
Mount Victoria Wellington 6011 New Zealand |
03 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Waititi, Taika |
Piha New Lynn 0772 New Zealand |
06 Jul 2012 - 25 Oct 2017 |
| Director | Clement, Jemaine |
Mount Victoria Wellington 6011 New Zealand |
06 Jul 2012 - 03 Aug 2021 |
Jemaine Atea Mahana Clement - Director
Appointment date: 06 Jul 2012
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 06 Jul 2012
Taika David Cohen - Director
Appointment date: 06 Jul 2012
Address: Piha, New Lynn, 0772 New Zealand
Address used since 14 Apr 2015
Jemaine Clement - Director
Appointment date: 06 Jul 2012
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 06 Jul 2012
Taika Waititi - Director
Appointment date: 06 Jul 2012
Address: Piha, New Lynn, 0772 New Zealand
Address used since 14 Apr 2015
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