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
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