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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 Wanaka, Wanaka postcode 9305. 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 23 May 2025.

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
Wanaka, Wanaka, 9305
Address used since 29 Apr 2024
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
15 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Blair, Judy
Individual 		Wanaka
Wanaka
9305 		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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