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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Blair, Judy Individual |
Rd 3 Cromwell 9383 |
16 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Boon, Daniel Joseph Individual |
Rd 3 Cromwell 9383 |
15 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Blair, Judith Individual |
Waiheke Island |
15 Apr 2009 - 27 Jun 2010 |
Venue Waiheke Limited 142 Ocean View Road |
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