Waitemata Films Limited was started on 18 Aug 2010 and issued an NZ business number of 9429031416214. This registered LTD company has been supervised by 2 directors: Michael James Oldershaw - an active director whose contract started on 18 Aug 2010,
Jonathan Damian Blick - an inactive director whose contract started on 18 Aug 2010 and was terminated on 14 Sep 2015.
As stated in our database (updated on 20 Apr 2024), this company filed 1 address: 139 Williams Street, Cambridge, Cambridge, 3434 (types include: office, postal).
Up to 29 May 2015, Waitemata Films Limited had been using 20A Matipo Road, Te Atatu Peninsula, Auckland as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 9999 shares are held by 1 entity, namely:
Oldershaw, Michael James (an individual) located at Cambridge, Cambridge postcode 3434.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Oldershaw, Jane - located at Cambridge, Cambridge. Waitemata Films Limited has been categorised as "Film and video production" (ANZSIC J551110).
Principal place of activity
20 Centre Street, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 20a Matipo Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 04 Sep 2013 to 29 May 2015
Address #2: 19b Wicklow Road, Narrow Neck, Auckland, 0622 New Zealand
Registered address used from 16 Apr 2012 to 04 Sep 2013
Address #3: 19b Wicklow Road, Narrow Neck, Auckland, 0622 New Zealand
Physical address used from 04 Apr 2012 to 04 Sep 2013
Address #4: 2a Aramoana Avenue, Devonport, North Shore City, 0624 New Zealand
Registered address used from 18 Aug 2010 to 16 Apr 2012
Address #5: 2a Aramoana Avenue, Devonport, North Shore City, 0624 New Zealand
Physical address used from 18 Aug 2010 to 04 Apr 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Individual | Oldershaw, Michael James |
Cambridge Cambridge 3434 New Zealand |
18 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Oldershaw, Jane |
Cambridge Cambridge 3434 New Zealand |
07 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blick, Jonathan Damian |
Belmont Auckland 0622 New Zealand |
18 Aug 2010 - 14 Sep 2015 |
| Director | Jonathan Damian Blick |
Belmont Auckland 0622 New Zealand |
18 Aug 2010 - 14 Sep 2015 |
Michael James Oldershaw - Director
Appointment date: 18 Aug 2010
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 14 Sep 2015
Jonathan Damian Blick - Director (Inactive)
Appointment date: 18 Aug 2010
Termination date: 14 Sep 2015
Address: Belmont, Auckland, 0622 New Zealand
Address used since 27 Aug 2013
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