Third Corner Limited
Type: NZ Limited Company (Ltd)Third Corner Limited (issued a New Zealand Business Number of 9429034785478) was registered on 04 May 2005. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 128 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, until 23 Nov 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Daws, Marcus Alexander Perman (an individual) located at Pukete, Hamilton postcode 3200. When considering the second group, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Br Legal Trustee Company Limited (an entity) - located at Hamilton Central, Hamilton,
Russell, Victoria Amanda (an individual) - located at Hamilton East, Hamilton,
Russell, Oliver Ian (an individual) - located at Hamilton East, Hamilton. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Russell, Oliver Ian, located at Hamilton East, Hamilton (an individual). Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 23 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Oliver Ian Russell
Hamilton East, Hamilton, 3216
Address used since 04 Nov 2010 |
Director | 04 May 2005 - current |
|
Marcus Alexander Perman Daws
Pukete, Hamilton, 3200
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Damian Gene Kitcheman
Rd 8, Hamilton, 3288
Address used since 20 Nov 2009 |
Director | 23 May 2005 - 09 Dec 2021 |
|
Nicola Mary Black
Raglan,
Address used since 04 May 2005 |
Director | 04 May 2005 - 23 Jun 2006 |
|
Damian Gene Kitcheman
Te Kowhai, Hamilton,
Address used since 04 May 2005 |
Director | 04 May 2005 - 04 May 2005 |
| Previous address | Type | Period |
|---|---|---|
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 16 Nov 2016 - 23 Nov 2020 |
| 128 Rostrevor Street, Hamilton | Physical & registered | 09 Jul 2009 - 16 Nov 2016 |
| 29 Totara Grove, Rd 1, Raglan | Physical & registered | 22 Sep 2008 - 09 Jul 2009 |
| 55 Tramway Road, Hamilton | Physical & registered | 04 May 2005 - 22 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daws, Marcus Alexander Perman Individual |
Pukete Hamilton 3200 |
13 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
10 Dec 2021 - current |
|
Russell, Victoria Amanda Individual |
Hamilton East Hamilton 3216 |
04 Nov 2021 - current |
|
Russell, Oliver Ian Individual |
Hamilton East Hamilton 3216 |
04 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Oliver Ian Individual |
Hamilton East Hamilton 3216 |
04 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire, John Robert Individual |
Hamilton Central Hamilton 3204 |
04 Nov 2021 - 10 Dec 2021 |
|
Kitcheman, Damian Gene Individual |
Te Kowhai Hamilton |
04 May 2005 - 27 Jun 2010 |
|
Kitcheman, Nicola Individual |
Rd 8 Hamilton 3288 |
04 Nov 2021 - 10 Dec 2021 |
|
Kitcheman, Damian Gene Individual |
Rd 8 Hamilton 3288 |
25 May 2005 - 10 Dec 2021 |
|
Kitcheman, Damian Gene Individual |
Rd 8 Hamilton 3288 |
25 May 2005 - 10 Dec 2021 |
|
Kitcheman, Damian Gene Individual |
Rd 8 Hamilton 3288 |
25 May 2005 - 10 Dec 2021 |
|
Black, Nicola Mary Individual |
Raglan |
04 May 2005 - 30 Dec 2005 |
 |
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