Third Act Limited
Type: NZ Limited Company (Ltd)Third Act Limited (New Zealand Business Number 9429037579661) was started on 14 Jun 1999. 5 addresess are currently in use by the company: 8 Davy Street, Carterton, Carterton, 5713 (type: postal, delivery). 15 Clifton Avenue, Carterton, Carterton had been their registered address, up to 14 Nov 2019. Third Act Limited used more names, namely: Konstellation Limited from 14 Jun 1999 to 13 Jan 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Parr, David William (an individual) located at Carterton, Carterton postcode 5713. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Parr, Alma Mary (an individual) - located at Carterton, Carterton. Our data was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Davy Street, Carterton, Carterton, 5713 | Registered & physical & service | 14 Nov 2019 |
| 8 Davy Street, Carterton, Carterton, 5713 | Office | 20 Jun 2020 |
| 8 Davy Street, Carterton, Carterton, 5713 | Postal & delivery | 27 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David William Parr
Carterton, Carterton, 5713
Address used since 20 Jun 2020
Carterton, Carterton, 5713
Address used since 24 Jun 2014 |
Director | 14 Jun 1999 - current |
|
James William Parr
Carterton, Carterton, 5713
Address used since 20 Jun 2020
Carterton, Carterton, 5713
Address used since 29 Jun 2015 |
Director | 14 Jun 1999 - current |
| 8 Davy Street , Carterton , Carterton , 5713 |
| Previous address | Type | Period |
|---|---|---|
| 15 Clifton Avenue, Carterton, Carterton, 5713 | Registered & physical | 02 Jul 2014 - 14 Nov 2019 |
| 28 Miro St, Eastbourne, Lower Hutt 5013 | Physical & registered | 23 May 2008 - 02 Jul 2014 |
| 79 Muritai Rd, Eastbourne, Lower Hutt | Physical | 20 Jun 2001 - 20 Jun 2001 |
| 505 High Street, Lower Hutt | Physical | 20 Jun 2001 - 23 May 2008 |
| 79 Muritai Rd, Eastbourne, Lower Hutt | Registered | 20 Jun 2001 - 23 May 2008 |
| 79 Muritai Rd, Eastbourne, Lower Hutt | Registered | 12 Apr 2000 - 20 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parr, David William Individual |
Carterton Carterton 5713 |
14 Jun 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parr, Alma Mary Individual |
Carterton Carterton 5713 |
14 Jun 1999 - current |
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