General information

Shadow Pictures Limited

Type: NZ Limited Company (Ltd)
9429030600324
New Zealand Business Number
3907318
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Shadow Pictures Limited (issued an NZ business identifier of 9429030600324) was launched on 06 Jul 2012. 2 addresses are in use by the company: Grant Thornton New Zealand Ltd, L15, 215 Lambton Quay, Wellington, 6011 (type: physical, service). First Floor. 50 Randolph Street, Eden Terrace, Auckland had been their registered address, up to 10 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Te Hinekahu Trustee Limited (an entity) located at Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Clement, Jemaine Atea Mahana (an individual) - located at Mount Victoria, Wellington. "Film and video production" (ANZSIC J551110) is the category the ABS issued Shadow Pictures Limited. Businesscheck's database was updated on 17 Apr 2024.

Current address Type Used since
L15, 215 Lambton Quay, Wellington, 6011 Registered 10 Aug 2021
Grant Thornton New Zealand Ltd, L15, 215 Lambton Quay, Wellington, 6011 Physical & service 16 Dec 2021
Directors
Name and Address Role Period
Jemaine Atea Mahana Clement
Mount Victoria, Wellington, 6011
Address used since 06 Jul 2012
Director 06 Jul 2012 - current
Taika David Cohen
Piha, New Lynn, 0772
Address used since 14 Apr 2015
Director 06 Jul 2012 - current
Jemaine Clement
Mount Victoria, Wellington, 6011
Address used since 06 Jul 2012
Director 06 Jul 2012 - current
Taika Waititi
Piha, New Lynn, 0772
Address used since 14 Apr 2015
Director 06 Jul 2012 - current
Addresses
Previous address Type Period
First Floor. 50 Randolph Street, Eden Terrace, Auckland, 1010 Registered 06 Sep 2019 - 10 Aug 2021
133 Piha Road, Piha, New Lynn, 0772 Physical 06 May 2015 - 16 Dec 2021
50 Randolph Street, Eden Terrace, Auckland, 1010 Registered 16 Sep 2013 - 06 Sep 2019
49 Aro Street, Aro Valley, Wellington, 6021 Registered 06 Jul 2012 - 16 Sep 2013
49 Aro Street, Aro Valley, Wellington, 6021 Physical 06 Jul 2012 - 06 May 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Te Hinekahu Trustee Limited
Shareholder NZBN: 9429046085009
Entity (NZ Limited Company)
Wellington
6011
25 Oct 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clement, Jemaine Atea Mahana
Individual
Mount Victoria
Wellington
6011
03 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Waititi, Taika
Director
Piha
New Lynn
0772
06 Jul 2012 - 25 Oct 2017
Clement, Jemaine
Director
Mount Victoria
Wellington
6011
06 Jul 2012 - 03 Aug 2021
Location
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