Drg Limited
Type: NZ Limited Company (Ltd)Drg Limited (NZBN 9429036716258) was launched on 20 Nov 2001. 6 addresess are in use by the company: 5B Oakley Avenue, Waterview, Auckland, 1026 (type: registered, service). C/-Lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland had been their registered address, up until 22 Jun 2012. Drg Limited used more aliases, namely: Laminated Beams Limited from 07 Mar 2008 to 20 Mar 2019, Paget Kitchens Limited (16 Nov 2007 to 07 Mar 2008) and Paget Bakeries Limited (20 Nov 2001 - 16 Nov 2007). 200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 196 shares (98% of shares), namely:
Te Tiaki Trust Limited (an entity) located at 34 Shortland Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (2 shares); it includes
Paget, Grant David (an individual) - located at Rd 2, Waipapa. Next there is the third group of shareholders, share allocation (2 shares, 1%) belongs to 1 entity, namely:
Paget, Leanne Rae, located at Rd 2, Waipapa (an individual). The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 22 Jun 2012 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 24 May 2023 |
| 5b Oakley Avenue, Waterview, Auckland, 1026 | Registered & service | 31 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Paget
Rd 2, Waipapa, 0295
Address used since 16 May 2023
Papamoa Beach, Papamoa, 3118
Address used since 16 Mar 2015 |
Director | 16 Mar 2015 - current |
|
John Alexander Lowther
Bucklands Beach, Auckland, 2012
Address used since 11 Nov 2013 |
Director | 28 Mar 2011 - 02 Apr 2015 |
|
Leanne Rae Paget
Papamoa Beach, Papamoa, 3118
Address used since 20 May 2010 |
Director | 20 Nov 2001 - 31 Mar 2011 |
|
Grant David Paget
Papamoa Beach, Papamoa, 3118
Address used since 20 May 2010 |
Director | 20 Nov 2001 - 31 Mar 2011 |
|
Gary Allen Paget
Pyes Pa, Tauranga,
Address used since 20 Nov 2001 |
Director | 20 Nov 2001 - 31 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland | Registered & physical | 05 Nov 2009 - 22 Jun 2012 |
| Lowthers Limited, Level 12, 191 Queen St, Auckland | Registered & physical | 18 Jun 2008 - 05 Nov 2009 |
| 91 Williams Road North, Pyes Pa, Tauranga | Physical & registered | 20 Nov 2001 - 18 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Tiaki Trust Limited Shareholder NZBN: 9429030058293 Entity (NZ Limited Company) |
34 Shortland Street Auckland 1010 |
07 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paget, Grant David Individual |
Rd 2 Waipapa 0295 |
19 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paget, Leanne Rae Individual |
Rd 2 Waipapa 0295 |
19 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paget, Grant David Individual |
Pyes Pa Tauranga |
20 Nov 2001 - 24 May 2005 |
|
Paget, Gary Allen Individual |
Pyes Pa Tauranga |
20 Nov 2001 - 24 May 2005 |
|
Paget, Leanne Rae Individual |
Pyes Pa Tauranga |
20 Nov 2001 - 24 May 2005 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
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|
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|
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |