General information

Majestical Pictures Limited

Type: NZ Limited Company (Ltd)
9429041690932
New Zealand Business Number
5665447
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Majestical Pictures Limited (NZBN 9429041690932) was started on 08 Apr 2015. 2 addresses are currently in use by the company: 317 The Terrace, Te Aro, Wellington, 6011 (type: registered, physical). 44 Francis Street, Grey Lynn, Auckland had been their registered address, until 24 Oct 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Te Hinekahu Trustee Limited (an entity) located at Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Piki Films Limited (an entity) - located at Grey Lynn, Auckland. The 3rd group of shareholders, share allocation (16 shares, 16%) belongs to 1 entity, namely:
Saunders, Leanne, located at Te Aro, Wellington (a director). "Film and video production" (ANZSIC J551110) is the category the ABS issued Majestical Pictures Limited. The Businesscheck information was last updated on 01 Mar 2024.

Current address Type Used since
317 The Terrace, Te Aro, Wellington, 6011 Registered & physical & service 24 Oct 2017
Directors
Name and Address Role Period
Carthew Joseph Neal
Grey Lynn, Auckland, 1021
Address used since 08 Apr 2015
Director 08 Apr 2015 - current
Leanne Saunders
Te Aro, Wellington, 6011
Address used since 15 Oct 2017
Grey Lynn, Auckland, 1021
Address used since 08 Apr 2015
Director 08 Apr 2015 - current
Taika David Cohen
Piha, 0772
Address used since 27 Oct 2021
Eden Terrace, Auckland, 1010
Address used since 01 Oct 2018
Rd 2, New Lynn, 0772
Address used since 08 Apr 2015
Director 08 Apr 2015 - current
Addresses
Previous address Type Period
44 Francis Street, Grey Lynn, Auckland, 1021 Registered & physical 08 Apr 2015 - 24 Oct 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Te Hinekahu Trustee Limited
Shareholder NZBN: 9429046085009
Entity (NZ Limited Company)
Wellington
6011
08 Dec 2017 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Piki Films Limited
Shareholder NZBN: 9429041360187
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
08 Apr 2015 - current
Shares Allocation #3 Number of Shares: 16
Shareholder Name Address Period
Saunders, Leanne
Director
Te Aro
Wellington
6011
11 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Defender Films Limited
Shareholder NZBN: 9429036184521
Company Number: 1266527
Entity
Eden Terrace
Auckland
1010
08 Apr 2015 - 08 Dec 2017
Defender Films Limited
Shareholder NZBN: 9429036184521
Company Number: 1266527
Entity
08 Apr 2015 - 08 Dec 2017
Location
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