General information

Waitemata Films Limited

Type: NZ Limited Company (Ltd)
9429031416214
New Zealand Business Number
3067165
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105303610
GST Number
J551110 - Film And Video Production
Industry classification codes with description

Waitemata Films Limited (NZBN 9429031416214) was started on 18 Aug 2010. 5 addresess are currently in use by the company: 139 Williams Street, Cambridge, Cambridge, 3434 (type: office, postal). 20A Matipo Road, Te Atatu Peninsula, Auckland had been their physical address, until 29 May 2015. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9999 shares (99.99 per cent of shares), namely:
Oldershaw, Michael James (an individual) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Oldershaw, Jane (an individual) - located at Cambridge, Cambridge. "Film and video production" (business classification J551110) is the classification the Australian Bureau of Statistics issued Waitemata Films Limited. Our data was updated on 20 Apr 2024.

Current address Type Used since
139 Williams Street, Cambridge, Cambridge, 3434 Registered & physical & service 29 May 2015
139 Williams Street, Cambridge, Cambridge, 3434 Postal & delivery 03 May 2019
139 Williams Street, Cambridge, Cambridge, 3434 Office 25 May 2021
Contact info
64 27 4545240
Phone (Phone)
mike@waitematafilms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike@waitematafilms.co.nz
Email
www.waitematafilms.co.nz
Website
Directors
Name and Address Role Period
Michael James Oldershaw
Cambridge, Cambridge, 3434
Address used since 14 Sep 2015
Director 18 Aug 2010 - current
Jonathan Damian Blick
Belmont, Auckland, 0622
Address used since 27 Aug 2013
Director 18 Aug 2010 - 14 Sep 2015
Addresses
Principal place of activity
20 Centre Street , Freemans Bay , Auckland , 1011
Previous address Type Period
20a Matipo Road, Te Atatu Peninsula, Auckland, 0610 Physical & registered 04 Sep 2013 - 29 May 2015
19b Wicklow Road, Narrow Neck, Auckland, 0622 Registered 16 Apr 2012 - 04 Sep 2013
19b Wicklow Road, Narrow Neck, Auckland, 0622 Physical 04 Apr 2012 - 04 Sep 2013
2a Aramoana Avenue, Devonport, North Shore City, 0624 Registered 18 Aug 2010 - 16 Apr 2012
2a Aramoana Avenue, Devonport, North Shore City, 0624 Physical 18 Aug 2010 - 04 Apr 2012
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Oldershaw, Michael James
Individual
Cambridge
Cambridge
3434
18 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Oldershaw, Jane
Individual
Cambridge
Cambridge
3434
07 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Blick, Jonathan Damian
Individual
Belmont
Auckland
0622
18 Aug 2010 - 14 Sep 2015
Jonathan Damian Blick
Director
Belmont
Auckland
0622
18 Aug 2010 - 14 Sep 2015
Location
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