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Third Chapter Limited

Type: NZ Limited Company (Ltd)
9429032297881
NZBN
2230755
Company Number
Registered
Company Status
Current address
142 Ocean View Road
Oneroa
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 13 May 2013

Third Chapter Limited, a registered company, was incorporated on 15 Apr 2009. 9429032297881 is the business number it was issued. This company has been run by 2 directors: Judy Blair - an active director whose contract started on 04 Apr 2023,
Daniel Joseph Boon - an inactive director whose contract started on 15 Apr 2009 and was terminated on 04 Apr 2023.
Updated on 08 Mar 2024, our data contains detailed information about 1 address: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: physical, registered).
Third Chapter Limited had been using 2 Belgium Street, C/- Harrop & Hargrave Ltd, Ostend, Waiheke Island as their physical address up to 13 May 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 2 Belgium Street, C/- Harrop & Hargrave Ltd, Ostend, Waiheke Island, 1081 New Zealand

Physical address used from 11 May 2012 to 13 May 2013

Address: 2 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand

Registered address used from 11 May 2012 to 13 May 2013

Address: C/-harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island 1081 New Zealand

Registered & physical address used from 15 Apr 2009 to 11 May 2012

Address: C-harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island 1081 New Zealand

Physical & registered address used from 15 Apr 2009 to 11 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Blair, Judy Rd 3
Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Boon, Daniel Joseph Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blair, Judith Waiheke Island
Directors

Judy Blair - Director

Appointment date: 04 Apr 2023

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 04 Apr 2023


Daniel Joseph Boon - Director (Inactive)

Appointment date: 15 Apr 2009

Termination date: 04 Apr 2023

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 12 May 2021

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 22 Mar 2017

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