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Raza Dairy Limited

Type: NZ Limited Company (Ltd)
9429033649733
NZBN
1902109
Company Number
Registered
Company Status
Current address
25 Dawson Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 05 Sep 2019

Raza Dairy Limited, a registered company, was launched on 17 Jan 2007. 9429033649733 is the number it was issued. This company has been run by 10 directors: Paul Robert Franklin - an active director whose contract started on 01 Nov 2012,
Alice Marie Tocher - an active director whose contract started on 10 Sep 2015,
Catherine Teresa Grogan - an active director whose contract started on 30 Nov 2021,
Richard Simon Williams - an active director whose contract started on 15 Jun 2023,
Geoffrey Keenan Shearer - an inactive director whose contract started on 17 Jan 2007 and was terminated on 15 Jun 2023.
Updated on 13 Feb 2024, BizDb's data contains detailed information about 1 address: 25 Dawson Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Raza Dairy Limited had been using Govett Quilliam, 92 Rata Street, Inglewood as their registered address up to 05 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 address

Address: Govett Quilliam, 92 Rata Street, Inglewood New Zealand

Registered & physical address used from 17 Jan 2007 to 05 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 06 Sep 2023

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
Individual Shearer, Geoffrey Keenan Inglewood
Directors

Paul Robert Franklin - Director

Appointment date: 01 Nov 2012

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Nov 2012

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 05 Sep 2017


Alice Marie Tocher - Director

Appointment date: 10 Sep 2015

Address: Rd 7, Inglewood, 4387 New Zealand

Address used since 05 Sep 2017

Address: Rd 8, Inglewood, 4388 New Zealand

Address used since 10 Sep 2015


Catherine Teresa Grogan - Director

Appointment date: 30 Nov 2021

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 08 Sep 2022

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: 17 Jan 2007

Termination date: 15 Jun 2023

Address: Inglewood, Taranaki, 4330 New Zealand

Address used since 08 Sep 2015


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: 01 Nov 2012

Termination date: 29 May 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 05 Sep 2017

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 01 Nov 2012


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


Norton Ross Fanthorpe - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 06 Oct 2017

Address: Oakura, 4314 New Zealand

Address used since 01 Nov 2012


John Heywood Ross Eagles - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 23 Dec 2016

Address: New Plymouth, 4312 New Zealand

Address used since 17 Oct 2013