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Two Canoes Limited

Type: NZ Limited Company (Ltd)
9429041217290
NZBN
5181681
Company Number
Registered
Company Status
J551210
Industry classification code
Film And Video Distribution
Industry classification description
Current address
L15, 215 Lambton Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 10 Aug 2021

Two Canoes Limited was registered on 02 May 2014 and issued an NZ business identifier of 9429041217290. The registered LTD company has been supervised by 2 directors: Taika David Cohen - an active director whose contract began on 02 May 2014,
Jemaine Atea Mahana Clement - an active director whose contract began on 02 May 2014.
According to BizDb's data (last updated on 17 Mar 2024), the company registered 1 address: L15, 215 Lambton Quay, Wellington, 6011 (category: registered, physical).
Up to 10 Aug 2021, Two Canoes Limited had been using First Floor. 50 Randolph Street, Newton, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 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.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Clement, Jemaine Atea Mahana - located at Mount Victoria, Wellington. Two Canoes Limited was classified as "Film and video distribution" (business classification J551210).

Addresses

Previous addresses

Address: First Floor. 50 Randolph Street, Newton, Auckland, 1010 New Zealand

Registered & physical address used from 06 Dec 2019 to 10 Aug 2021

Address: 50 Randolph Street, Newton, Auckland, 1010 New Zealand

Registered & physical address used from 29 May 2014 to 06 Dec 2019

Address: 49 Aro Street, Aro Valley, Wellington, 6021 New Zealand

Registered & physical address used from 02 May 2014 to 29 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Te Hinekahu Trustee Limited
Shareholder NZBN: 9429046085009
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Clement, Jemaine Atea Mahana Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Defender Films Limited
Shareholder NZBN: 9429036184521
Company Number: 1266527
Eden Terrace
Auckland
1010
New Zealand
Entity Defender Films Limited
Shareholder NZBN: 9429036184521
Company Number: 1266527
Director Cohen, Taika David Aro Valley
Wellington
6021
New Zealand
Directors

Taika David Cohen - Director

Appointment date: 02 May 2014

Address: Piha, New Lynn, 0772 New Zealand

Address used since 14 Apr 2015


Jemaine Atea Mahana Clement - Director

Appointment date: 02 May 2014

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 02 May 2014

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