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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Blair, Judy |
Rd 3 Cromwell 9383 New Zealand |
16 Apr 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Boon, Daniel Joseph |
Rd 3 Cromwell 9383 New Zealand |
15 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blair, Judith |
Waiheke Island |
15 Apr 2009 - 27 Jun 2010 |
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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