General information
Defender Films Limited
Type: NZ Limited Company (Ltd)9429036184521
New Zealand Business Number
1266527
Company Number
Registered
Company Status
Defender Films Limited (New Zealand Business Number 9429036184521) was registered on 10 Feb 2003. 3 addresses are in use by the company: First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 (type: registered, other). 50 Randolph Street, Eden Terrace, Auckland had been their registered address, up to 18 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Te Hinekahu Trustee Limited (an entity) located at Eden Terrace, Auckland postcode 1010. The Businesscheck information was last updated on 11 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 50 Randolph Street, Eden Terrace, Auckland, 1010 | Other (Address for Records) | 28 Nov 2013 |
| 133 Piha Road, Piha, New Lynn, 0772 | Physical | 12 May 2015 |
| First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 | Other (Address for Records) | 10 Sep 2019 |
| First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 | Registered | 18 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Taika David Cohen
Piha, New Lynn, 0772
Address used since 04 May 2015 |
Director | 10 Feb 2003 - current |
|
Robin Esther Cohen
Aro Valley, Wellington, 6021
Address used since 16 Oct 2020 |
Director | 16 Oct 2020 - current |
|
Ainsley Amohaere Gardiner
Waterview, Auckland,
Address used since 05 Apr 2007 |
Director | 10 Feb 2003 - 03 Sep 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 | Registered | 18 Sep 2019 |
| Previous address | Type | Period |
|---|---|---|
| 50 Randolph Street, Eden Terrace, Auckland, 1010 | Registered | 12 May 2015 - 18 Sep 2019 |
| 49 Aro Street, Aro Valley, Wellington, 6021 | Physical | 09 Dec 2013 - 12 May 2015 |
| 51 Aro Street, Aro Valley, Wellington, 6021 | Physical | 06 Dec 2013 - 09 Dec 2013 |
| 51 Aro Street, Aro Valley, Wellington, 6021 | Registered | 08 Oct 2010 - 12 May 2015 |
| 6a Anderson Terrace, Mount Cook, Wellington, 6021 | Physical | 08 Oct 2010 - 06 Dec 2013 |
| 51 Aro Street, Aro Valley, Wellington 6021 | Physical & registered | 06 Oct 2009 - 08 Oct 2010 |
| 61 Field Way, Waikanae Beach | Physical & registered | 01 May 2009 - 06 Oct 2009 |
| 17a Marewa Road, Hataitai, Wellington | Physical & registered | 08 Oct 2008 - 01 May 2009 |
| 7 Ribble Street, Island Bay, Wellington | Registered & physical | 10 Sep 2007 - 08 Oct 2008 |
| 35a Saltaire St, Waterview, Auckland | Physical & registered | 16 Apr 2007 - 10 Sep 2007 |
| 32 Tirangi Road, Rongotai, Wellington | Registered | 12 Jul 2005 - 16 Apr 2007 |
| 32 Tirangi Road, Rongotai, Wellington | Physical | 22 Jun 2005 - 16 Apr 2007 |
| Level 1, 42 Cable Street, Wellington | Registered & physical | 10 Feb 2003 - 10 Feb 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Hinekahu Trustee Limited Shareholder NZBN: 9429046085009 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
25 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taika David Cohen Individual |
Mt Cook Wellington |
10 Feb 2003 - 05 Apr 2007 |
|
Taika David Cohen Individual |
Piha New Lynn 0772 |
12 Apr 2007 - 25 Oct 2017 |
|
Chelsea Winstanley Individual |
Aro Valley Wellington 6021 |
04 May 2015 - 25 Oct 2017 |
|
Ainsley Amohaere Gardiner Individual |
Waterview Auckland |
10 Feb 2003 - 05 Apr 2007 |
Location
Companies nearby
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Dead Found Followers Limited 50 Randolph Street |
|
Fly My Pretties Limited 50 Randolph Street |
|
Loop Media NZ Limited 50 Randolph Street |
|
Bigpop Music Publishing Limited 50 Randolph Street |
|
The Enemy Limited 50 Randolph Street |
|
Little Pop Productions Limited 50 Randolph Street |