Majestical Pictures Limited, a registered company, was registered on 08 Apr 2015. 9429041690932 is the NZ business number it was issued. "Film and video production" (ANZSIC J551110) is how the company was categorised. The company has been run by 3 directors: Carthew Joseph Neal - an active director whose contract started on 08 Apr 2015,
Leanne Saunders - an active director whose contract started on 08 Apr 2015,
Taika David Cohen - an active director whose contract started on 08 Apr 2015.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 317 The Terrace, Te Aro, Wellington, 6011 (category: registered, physical).
Majestical Pictures Limited had been using 44 Francis Street, Grey Lynn, Auckland as their registered address up to 24 Oct 2017.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 34 shares (34 per cent). Lastly we have the 3rd share allocation (16 shares 16 per cent) made up of 1 entity.
Previous address
Address: 44 Francis Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 08 Apr 2015 to 24 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 20 Nov 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 |
08 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Piki Films Limited Shareholder NZBN: 9429041360187 |
Grey Lynn Auckland 1021 New Zealand |
08 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 16 | |||
| Director | Saunders, Leanne |
Te Aro Wellington 6011 New Zealand |
11 Jun 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 |
08 Apr 2015 - 08 Dec 2017 |
| Entity | Defender Films Limited Shareholder NZBN: 9429036184521 Company Number: 1266527 |
08 Apr 2015 - 08 Dec 2017 |
Carthew Joseph Neal - Director
Appointment date: 08 Apr 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Apr 2015
Leanne Saunders - Director
Appointment date: 08 Apr 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 15 Oct 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Apr 2015
Taika David Cohen - Director
Appointment date: 08 Apr 2015
Address: Piha, 0772 New Zealand
Address used since 27 Oct 2021
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Oct 2018
Address: Rd 2, New Lynn, 0772 New Zealand
Address used since 08 Apr 2015
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