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Third Corner Limited

Type: NZ Limited Company (Ltd)
9429034785478
NZBN
1630264
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 23 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Daws, Marcus Alexander Perman Pukete
Hamilton
3200
New Zealand
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
Individual Russell, Victoria Amanda Hamilton East
Hamilton
3216
New Zealand
Individual Russell, Oliver Ian Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Russell, Oliver Ian Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wiltshire, John Robert Hamilton Central
Hamilton
3204
New Zealand
Individual Kitcheman, Damian Gene Te Kowhai
Hamilton
Individual Kitcheman, Nicola Rd 8
Hamilton
3288
New Zealand
Individual Kitcheman, Damian Gene Rd 8
Hamilton
3288
New Zealand
Individual Kitcheman, Damian Gene Rd 8
Hamilton
3288
New Zealand
Individual Kitcheman, Damian Gene Rd 8
Hamilton
3288
New Zealand
Individual Black, Nicola Mary Raglan
Directors

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

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