General information
Raza Dairy Limited
Type: NZ Limited Company (Ltd)9429033649733
New Zealand Business Number
1902109
Company Number
Registered
Company Status
Raza Dairy Limited (issued an NZ business identifier of 9429033649733) was launched on 17 Jan 2007. 2 addresses are currently in use by the company: 25 Dawson Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). Govett Quilliam, 92 Rata Street, Inglewood had been their registered address, until 05 Sep 2019. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Dawson Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 05 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Franklin
New Plymouth, New Plymouth, 4310
Address used since 01 Nov 2012
New Plymouth, New Plymouth, 4310
Address used since 05 Sep 2017 |
Director | 01 Nov 2012 - current |
|
Alice Marie Tocher
Rd 7, Inglewood, 4387
Address used since 05 Sep 2017
Rd 8, Inglewood, 4388
Address used since 10 Sep 2015 |
Director | 10 Sep 2015 - current |
|
Catherine Teresa Grogan
Westown, New Plymouth, 4310
Address used since 08 Sep 2022
Welbourn, New Plymouth, 4310
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Richard Simon Williams
Brooklands, New Plymouth, 4310
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Geoffrey Keenan Shearer
Inglewood, Taranaki, 4330
Address used since 08 Sep 2015 |
Director | 17 Jan 2007 - 15 Jun 2023 |
|
Paul Warwick Shearer
Rd 2, New Plymouth, 4372
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - 30 Nov 2021 |
|
Paul Francis Anderson
New Plymouth, New Plymouth, 4310
Address used since 05 Sep 2017
Rd 4, New Plymouth, 4374
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 29 May 2020 |
|
William Royce Downey
New Plymouth, New Plymouth, 4310
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 01 May 2019 |
|
Norton Ross Fanthorpe
Oakura, 4314
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 06 Oct 2017 |
|
John Heywood Ross Eagles
New Plymouth, 4312
Address used since 17 Oct 2013 |
Director | 01 Nov 2012 - 23 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Govett Quilliam, 92 Rata Street, Inglewood | Registered & physical | 17 Jan 2007 - 05 Sep 2019 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
13 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shearer, Geoffrey Keenan Individual |
Inglewood |
17 Jan 2007 - 13 Dec 2012 |
Location
Companies nearby
 |
Rellea Trustee Limited 92 Rata Street |
|
Taranaki Volunteer Coastguard Service Incorporated 92 Rata Street |
|
Gabby's Starlit Hope Charitable Trust Board C/o Govett Quilliam Lawyers |
|
Inglewood Community Mini Putt Charitable Trust 92 Rata Street |
|
The Inglewood Community Trust 41 Rata Street |
|
Morgan Burling Insurance Limited 35-37 Rata Street |