Third Act Limited was registered on 14 Jun 1999 and issued an NZ business number of 9429037579661. This registered LTD company has been run by 2 directors: David William Parr - an active director whose contract started on 14 Jun 1999,
James William Parr - an active director whose contract started on 14 Jun 1999.
According to BizDb's database (updated on 04 May 2024), this company registered 1 address: 8 Davy Street, Carterton, Carterton, 5713 (category: postal, delivery).
Until 14 Nov 2019, Third Act Limited had been using 15 Clifton Avenue, Carterton, Carterton as their registered address.
BizDb identified previous aliases for this company: from 14 Jun 1999 to 13 Jan 2009 they were called Konstellation Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Parr, David William (an individual) located at Carterton, Carterton postcode 5713.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Parr, Alma Mary - located at Carterton, Carterton.
Principal place of activity
8 Davy Street, Carterton, Carterton, 5713 New Zealand
Previous addresses
Address #1: 15 Clifton Avenue, Carterton, Carterton, 5713 New Zealand
Registered & physical address used from 02 Jul 2014 to 14 Nov 2019
Address #2: 28 Miro St, Eastbourne, Lower Hutt 5013 New Zealand
Physical & registered address used from 23 May 2008 to 02 Jul 2014
Address #3: 79 Muritai Rd, Eastbourne, Lower Hutt
Physical address used from 20 Jun 2001 to 20 Jun 2001
Address #4: 505 High Street, Lower Hutt
Physical address used from 20 Jun 2001 to 23 May 2008
Address #5: 79 Muritai Rd, Eastbourne, Lower Hutt
Registered address used from 20 Jun 2001 to 23 May 2008
Address #6: 79 Muritai Rd, Eastbourne, Lower Hutt
Registered address used from 12 Apr 2000 to 20 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Parr, David William |
Carterton Carterton 5713 New Zealand |
14 Jun 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Parr, Alma Mary |
Carterton Carterton 5713 New Zealand |
14 Jun 1999 - |
David William Parr - Director
Appointment date: 14 Jun 1999
Address: Carterton, Carterton, 5713 New Zealand
Address used since 20 Jun 2020
Address: Carterton, Carterton, 5713 New Zealand
Address used since 24 Jun 2014
James William Parr - Director
Appointment date: 14 Jun 1999
Address: Carterton, Carterton, 5713 New Zealand
Address used since 20 Jun 2020
Address: Carterton, Carterton, 5713 New Zealand
Address used since 29 Jun 2015
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