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Drg Limited

Type: NZ Limited Company (Ltd)
9429036716258
NZBN
1172398
Company Number
Registered
Company Status
Current address
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 22 Jun 2012
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 24 May 2023
5b Oakley Avenue
Waterview
Auckland 1026
New Zealand
Registered & service address used since 31 Oct 2023

Drg Limited, a registered company, was launched on 20 Nov 2001. 9429036716258 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Grant Paget - an active director whose contract began on 16 Mar 2015,
John Alexander Lowther - an inactive director whose contract began on 28 Mar 2011 and was terminated on 02 Apr 2015,
Leanne Rae Paget - an inactive director whose contract began on 20 Nov 2001 and was terminated on 31 Mar 2011,
Grant David Paget - an inactive director whose contract began on 20 Nov 2001 and was terminated on 31 Mar 2011,
Gary Allen Paget - an inactive director whose contract began on 20 Nov 2001 and was terminated on 31 Mar 2005.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 5B Oakley Avenue, Waterview, Auckland, 1026 (types include: registered, service).
Drg Limited had been using C/-Lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland as their registered address until 22 Jun 2012.
Previous names used by the company, as we established at BizDb, included: from 07 Mar 2008 to 20 Mar 2019 they were named Laminated Beams Limited, from 16 Nov 2007 to 07 Mar 2008 they were named Paget Kitchens Limited and from 20 Nov 2001 to 16 Nov 2007 they were named Paget Bakeries Limited.
A total of 200 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 196 shares (98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (1%). Lastly the third share allocation (2 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland New Zealand

Registered & physical address used from 05 Nov 2009 to 22 Jun 2012

Address #2: Lowthers Limited, Level 12, 191 Queen St, Auckland

Registered & physical address used from 18 Jun 2008 to 05 Nov 2009

Address #3: 91 Williams Road North, Pyes Pa, Tauranga

Physical & registered address used from 20 Nov 2001 to 18 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 196
Entity (NZ Limited Company) Te Tiaki Trust Limited
Shareholder NZBN: 9429030058293
34 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Paget, Grant David Rd 2
Waipapa
0295
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Paget, Leanne Rae Rd 2
Waipapa
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paget, Grant David Pyes Pa
Tauranga
Individual Paget, Gary Allen Pyes Pa
Tauranga
Individual Paget, Leanne Rae Pyes Pa
Tauranga
Directors

Grant Paget - Director

Appointment date: 16 Mar 2015

Address: Rd 2, Waipapa, 0295 New Zealand

Address used since 16 May 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 16 Mar 2015


John Alexander Lowther - Director (Inactive)

Appointment date: 28 Mar 2011

Termination date: 02 Apr 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 11 Nov 2013


Leanne Rae Paget - Director (Inactive)

Appointment date: 20 Nov 2001

Termination date: 31 Mar 2011

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 May 2010


Grant David Paget - Director (Inactive)

Appointment date: 20 Nov 2001

Termination date: 31 Mar 2011

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 May 2010


Gary Allen Paget - Director (Inactive)

Appointment date: 20 Nov 2001

Termination date: 31 Mar 2005

Address: Pyes Pa, Tauranga,

Address used since 20 Nov 2001

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