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Dan Radcliffe Family Trust Limited

Type: NZ Limited Company (Ltd)
9429031639293
NZBN
2425768
Company Number
Registered
Company Status
Current address
25 Dawson Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 04 Sep 2019

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.

Addresses

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

Contact info
64 768 3790
05 Mar 2019 Phone
admin@gqlaw.nz
05 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Gq Trustee Holdings Limited
Shareholder NZBN: 9429031764056
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
New Plymouth
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
New Plymouth
Individual Carrington, Paul Follett Wai-iti
Taranaki
Directors

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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