New Zealand Documentary Board Limited was launched on 15 Dec 2016 and issued an NZBN of 9429045870965. This registered LTD company has been supervised by 3 directors: Jemaine Atea Mahana Clement - an active director whose contract started on 15 Dec 2016,
Paul Edward Yates - an active director whose contract started on 15 Dec 2016,
Taika David Cohen - an active director whose contract started on 15 Dec 2016.
According to BizDb's information (updated on 10 Mar 2024), the company registered 1 address: First Floor. 50 Randolph Street, Newton, Auckland, 1010 (category: registered, physical).
Until 05 Sep 2019, New Zealand Documentary Board Limited had been using 50 Randolph Street, Newton, Auckland as their physical address.
A total of 150 shares are allocated to 3 groups (3 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 33.33 per cent shares (exactly 50 shares) and includes
Clement, Jemaine Atea Mahana - located at Mount Victoria, Wellington.
The third share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Yates, Paul Edward, located at Epuni, Lower Hutt (a director). New Zealand Documentary Board Limited has been categorised as "Film and video production" (ANZSIC J551110).
Previous addresses
Address: 50 Randolph Street, Newton, Auckland, 1010 New Zealand
Physical address used from 24 Oct 2017 to 05 Sep 2019
Address: 23 Trinity Avenue, Epuni, Lower Hutt, 5011 New Zealand
Physical address used from 15 Dec 2016 to 24 Oct 2017
Address: 50 Randolph Street, Newton, Auckland, 1010 New Zealand
Registered address used from 15 Dec 2016 to 05 Sep 2019
Basic Financial info
Total number of Shares: 150
Annual return filing month: August
Annual return last filed: 15 Aug 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 | |||
Director | Clement, Jemaine Atea Mahana |
Mount Victoria Wellington 6011 New Zealand |
15 Dec 2016 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Yates, Paul Edward |
Epuni Lower Hutt 5011 New Zealand |
15 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Defender Films Limited Shareholder NZBN: 9429036184521 Company Number: 1266527 |
Eden Terrace Auckland 1010 New Zealand |
15 Dec 2016 - 25 Oct 2017 |
Entity | Defender Films Limited Shareholder NZBN: 9429036184521 Company Number: 1266527 |
15 Dec 2016 - 25 Oct 2017 |
Jemaine Atea Mahana Clement - Director
Appointment date: 15 Dec 2016
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 15 Dec 2016
Paul Edward Yates - Director
Appointment date: 15 Dec 2016
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 15 Dec 2016
Taika David Cohen - Director
Appointment date: 15 Dec 2016
Address: Piha, New Lynn, 0772 New Zealand
Address used since 15 Dec 2016
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