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General information

Third Chapter Limited

Type: NZ Limited Company (Ltd)
9429032297881
New Zealand Business Number
2230755
Company Number
Registered
Company Status

Third Chapter Limited (issued an NZBN of 9429032297881) was registered on 15 Apr 2009. 2 addresses are currently in use by the company: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: physical, registered). 2 Belgium Street, C/- Harrop & Hargrave Ltd, Ostend, Waiheke Island had been their physical address, up until 13 May 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Blair, Judy (an individual) located at Rd 3, Cromwell postcode 9383. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Boon, Daniel Joseph (an individual) - located at Rd 3, Cromwell. The Businesscheck database was updated on 17 Apr 2024.

Current address Type Used since
142 Ocean View Road, Oneroa, Waiheke Island, 1081 Physical & registered & service 13 May 2013
Last updated:
Directors
Name and Address Role Period
Judy Blair
Rd 3, Cromwell, 9383
Address used since 04 Apr 2023
Director 04 Apr 2023 - current
Daniel Joseph Boon
Rd 3, Cromwell, 9383
Address used since 12 May 2021
Palm Beach, Waiheke Island, 1081
Address used since 22 Mar 2017
Director 15 Apr 2009 - 04 Apr 2023
Addresses
Previous address Type Period
2 Belgium Street, C/- Harrop & Hargrave Ltd, Ostend, Waiheke Island, 1081 Physical 11 May 2012 - 13 May 2013
2 Belgium Street, Ostend, Waiheke Island, 1081 Registered 11 May 2012 - 13 May 2013
C/-harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island 1081 Registered & physical 15 Apr 2009 - 11 May 2012
C-harrop & Hargrave, 2 Belgium Street, Ostend, Waiheke Island 1081 Physical & registered 15 Apr 2009 - 11 May 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Blair, Judy
Individual 		Rd 3
Cromwell
9383 		16 Apr 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Boon, Daniel Joseph
Individual 		Rd 3
Cromwell
9383 		15 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Blair, Judith
Individual 		Waiheke Island
 15 Apr 2009 - 27 Jun 2010
Location
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