General information
Chapter One Limited
Type: NZ Limited Company (Ltd)9429033101316
New Zealand Business Number
2000794
Company Number
Registered
Company Status
Chapter One Limited (issued an NZBN of 9429033101316) was registered on 03 Oct 2007. 3 addresses are currently in use by the company: 34 Bannister Street, Masterton, Masterton, 5810 (type: registered, service). 282 Gluepot Road, Rd3, Tauranga had been their registered address, up to 24 Feb 2025. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Hughes, Kathryn Mary (an individual) located at Shannon, Shannon postcode 4821. The Businesscheck information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 282 Glue Pot Road, Rd 3, Tauranga, 3173 | Physical | 17 May 2012 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 24 May 2016 |
| 34 Bannister Street, Masterton, Masterton, 5810 | Registered & service | 24 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Mary Hughes
Shannon, Shannon, 4821
Address used since 14 Feb 2025
Rd 3, Tauranga, 3173
Address used since 29 Apr 2010 |
Director | 03 Oct 2007 - current |
|
Katrina Anne Macrae
Bellevue, Tauranga,
Address used since 03 Oct 2007 |
Director | 03 Oct 2007 - 16 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 282 Gluepot Road, Rd3, Tauranga, 3173 | Registered | 25 Nov 2024 - 24 Feb 2025 |
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Registered | 08 May 2014 - 24 May 2016 |
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Registered | 17 May 2012 - 08 May 2014 |
| 282 Glue Pot Road, Rd 3, Tauranga, 3173 | Service | 17 May 2012 - 24 Feb 2025 |
| 1181 Cameron Road, Greerton, Tauranga | Physical | 07 May 2009 - 17 May 2012 |
| 1181 Cameron Rd, Greerton, Tauranga | Registered | 07 May 2009 - 17 May 2012 |
| 32 Anne Road, Bellevue, Tauranga | Physical & registered | 03 Oct 2007 - 07 May 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Kathryn Mary Individual |
Shannon Shannon 4821 |
03 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macrae, Katrina Anne Individual |
Bellevue Tauranga |
03 Oct 2007 - 03 Oct 2007 |
Location
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