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Third Act Limited

Type: NZ Limited Company (Ltd)
9429037579661
NZBN
960886
Company Number
Registered
Company Status
Current address
8 Davy Street
Carterton
Carterton 5713
New Zealand
Registered & physical & service address used since 14 Nov 2019
8 Davy Street
Carterton
Carterton 5713
New Zealand
Office address used since 20 Jun 2020
8 Davy Street
Carterton
Carterton 5713
New Zealand
Postal & delivery address used since 27 Jun 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Parr, David William Carterton
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Parr, Alma Mary Carterton
Carterton
5713
New Zealand
Directors

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