Chapter One Limited, a registered company, was registered on 03 Oct 2007. 9429033101316 is the number it was issued. This company has been managed by 2 directors: Kathryn Mary Hughes - an active director whose contract started on 03 Oct 2007,
Katrina Anne Macrae - an inactive director whose contract started on 03 Oct 2007 and was terminated on 16 May 2008.
Updated on 05 May 2025, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 34 Bannister Street, Masterton, Masterton, 5810 (registered address),
34 Bannister Street, Masterton, Masterton, 5810 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address),
282 Glue Pot Road, Rd 3, Tauranga, 3173 (physical address) among others.
Chapter One Limited had been using 282 Gluepot Road, Rd3, Tauranga as their registered address up to 24 Feb 2025.
A single entity controls all company shares (exactly 100 shares) - Hughes, Kathryn Mary - located at 5810, Shannon, Shannon.
Previous addresses
Address #1: 282 Gluepot Road, Rd3, Tauranga, 3173 New Zealand
Registered address used from 25 Nov 2024 to 24 Feb 2025
Address #2: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 08 May 2014 to 24 May 2016
Address #3: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 17 May 2012 to 08 May 2014
Address #4: 282 Glue Pot Road, Rd 3, Tauranga, 3173 New Zealand
Service address used from 17 May 2012 to 24 Feb 2025
Address #5: 1181 Cameron Road, Greerton, Tauranga New Zealand
Physical address used from 07 May 2009 to 17 May 2012
Address #6: 1181 Cameron Rd, Greerton, Tauranga New Zealand
Registered address used from 07 May 2009 to 17 May 2012
Address #7: 32 Anne Road, Bellevue, Tauranga
Physical & registered address used from 03 Oct 2007 to 07 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hughes, Kathryn Mary |
Shannon Shannon 4821 New Zealand |
03 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macrae, Katrina Anne |
Bellevue Tauranga |
03 Oct 2007 - 03 Oct 2007 |
Kathryn Mary Hughes - Director
Appointment date: 03 Oct 2007
Address: Shannon, Shannon, 4821 New Zealand
Address used since 14 Feb 2025
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 29 Apr 2010
Katrina Anne Macrae - Director (Inactive)
Appointment date: 03 Oct 2007
Termination date: 16 May 2008
Address: Bellevue, Tauranga,
Address used since 03 Oct 2007
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