Dan Radcliffe Family Trust Limited, a registered company, was incorporated on 03 Mar 2010. 9429031639293 is the number it was issued. This company has been supervised by 10 directors: Alice Marie Tocher - an active director whose contract began on 27 Apr 2018,
Paul Robert Franklin - an active director whose contract began on 27 Apr 2018,
Catherine Teresa Grogan - an active director whose contract began on 30 Nov 2021,
Richard Simon Williams - an active director whose contract began on 15 Jun 2023,
Geoffrey Keenan Shearer - an inactive director whose contract began on 27 Apr 2018 and was terminated on 15 Jun 2023.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 25 Dawson Street, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Dan Radcliffe Family Trust Limited had been using 1 Dawson Street, New Plymouth, New Plymouth as their registered address until 04 Sep 2019.
A single entity owns all company shares (exactly 2 shares) - Gq Trustee Holdings Limited - located at 4310, New Plymouth, New Plymouth.
Previous addresses
Address: 1 Dawson Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 11 Oct 2018 to 04 Sep 2019
Address: C/-46 King Street, New Plymouth New Zealand
Registered & physical address used from 03 Mar 2010 to 11 Oct 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Entity (NZ Limited Company) | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 |
New Plymouth New Plymouth 4310 New Zealand |
27 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
New Plymouth |
03 Mar 2010 - 27 Apr 2018 |
Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
New Plymouth |
03 Mar 2010 - 27 Apr 2018 |
Individual | Carrington, Paul Follett |
Wai-iti Taranaki |
03 Mar 2010 - 27 Apr 2018 |
Alice Marie Tocher - Director
Appointment date: 27 Apr 2018
Address: Rd 7, Inglewood, 4387 New Zealand
Address used since 27 Apr 2018
Paul Robert Franklin - Director
Appointment date: 27 Apr 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 27 Apr 2018
Catherine Teresa Grogan - Director
Appointment date: 30 Nov 2021
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 07 Mar 2023
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 30 Nov 2021
Richard Simon Williams - Director
Appointment date: 15 Jun 2023
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 15 Jun 2023
Geoffrey Keenan Shearer - Director (Inactive)
Appointment date: 27 Apr 2018
Termination date: 15 Jun 2023
Address: Inglewood, 4386 New Zealand
Address used since 27 Apr 2018
Paul Warwick Shearer - Director (Inactive)
Appointment date: 09 Jun 2020
Termination date: 30 Nov 2021
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 09 Jun 2020
Paul Francis Anderson - Director (Inactive)
Appointment date: 27 Apr 2018
Termination date: 29 May 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 27 Apr 2018
William Royce Downey - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 01 May 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Oct 2018
Christopher John Lynch - Director (Inactive)
Appointment date: 03 Mar 2010
Termination date: 27 Apr 2018
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 11 Mar 2016
Paul Follett Carrington - Director (Inactive)
Appointment date: 03 Mar 2010
Termination date: 27 Apr 2018
Address: Wai-iti, Taranaki, 4377 New Zealand
Address used since 11 Mar 2016
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