Third Corner Limited, a registered company, was launched on 04 May 2005. 9429034785478 is the business number it was issued. This company has been managed by 5 directors: Oliver Ian Russell - an active director whose contract began on 04 May 2005,
Marcus Alexander Perman Daws - an active director whose contract began on 01 Dec 2022,
Damian Gene Kitcheman - an inactive director whose contract began on 23 May 2005 and was terminated on 09 Dec 2021,
Nicola Mary Black - an inactive director whose contract began on 04 May 2005 and was terminated on 23 Jun 2006,
Damian Gene Kitcheman - an inactive director whose contract began on 04 May 2005 and was terminated on 04 May 2005.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Third Corner Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their registered address up until 23 Nov 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 49 shares (49 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Nov 2016 to 23 Nov 2020
Address: 128 Rostrevor Street, Hamilton New Zealand
Physical & registered address used from 09 Jul 2009 to 16 Nov 2016
Address: 29 Totara Grove, Rd 1, Raglan
Physical & registered address used from 22 Sep 2008 to 09 Jul 2009
Address: 55 Tramway Road, Hamilton
Physical & registered address used from 04 May 2005 to 22 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Daws, Marcus Alexander Perman |
Pukete Hamilton 3200 New Zealand |
13 Feb 2023 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 |
Hamilton Central Hamilton 3204 New Zealand |
10 Dec 2021 - |
Individual | Russell, Victoria Amanda |
Hamilton East Hamilton 3216 New Zealand |
04 Nov 2021 - |
Individual | Russell, Oliver Ian |
Hamilton East Hamilton 3216 New Zealand |
04 May 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Russell, Oliver Ian |
Hamilton East Hamilton 3216 New Zealand |
04 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wiltshire, John Robert |
Hamilton Central Hamilton 3204 New Zealand |
04 Nov 2021 - 10 Dec 2021 |
Individual | Kitcheman, Damian Gene |
Te Kowhai Hamilton |
04 May 2005 - 27 Jun 2010 |
Individual | Kitcheman, Nicola |
Rd 8 Hamilton 3288 New Zealand |
04 Nov 2021 - 10 Dec 2021 |
Individual | Kitcheman, Damian Gene |
Rd 8 Hamilton 3288 New Zealand |
25 May 2005 - 10 Dec 2021 |
Individual | Kitcheman, Damian Gene |
Rd 8 Hamilton 3288 New Zealand |
25 May 2005 - 10 Dec 2021 |
Individual | Kitcheman, Damian Gene |
Rd 8 Hamilton 3288 New Zealand |
25 May 2005 - 10 Dec 2021 |
Individual | Black, Nicola Mary |
Raglan |
04 May 2005 - 30 Dec 2005 |
Oliver Ian Russell - Director
Appointment date: 04 May 2005
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 04 Nov 2010
Marcus Alexander Perman Daws - Director
Appointment date: 01 Dec 2022
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 01 Dec 2022
Damian Gene Kitcheman - Director (Inactive)
Appointment date: 23 May 2005
Termination date: 09 Dec 2021
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 20 Nov 2009
Nicola Mary Black - Director (Inactive)
Appointment date: 04 May 2005
Termination date: 23 Jun 2006
Address: Raglan,
Address used since 04 May 2005
Damian Gene Kitcheman - Director (Inactive)
Appointment date: 04 May 2005
Termination date: 04 May 2005
Address: Te Kowhai, Hamilton,
Address used since 04 May 2005
383 One Limited
128 Rostrevor Street
Clarksun Enterprises Limited
128 Rostrevor Street
Rr Education Limited
128 Rostrevor Street
C J Pastures Limited
128 Rostrevor Street
Taranui Spirit Limited
128 Rostrevor Street
Abergil No 2 Limited
128 Rostrevor Street