General information
Dan Radcliffe Family Trust Limited
Type: NZ Limited Company (Ltd)9429031639293
New Zealand Business Number
2425768
Company Number
Registered
Company Status
Dan Radcliffe Family Trust Limited (issued a business number of 9429031639293) was registered on 03 Mar 2010. 2 addresses are currently in use by the company: 25 Dawson Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 1 Dawson Street, New Plymouth, New Plymouth had been their registered address, until 04 Sep 2019. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Dawson Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 04 Sep 2019 |
Contact info
64 768 3790
Phone (Phone)
admin@gqlaw.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alice Marie Tocher
Rd 7, Inglewood, 4387
Address used since 27 Apr 2018 |
Director | 27 Apr 2018 - current |
|
Paul Robert Franklin
New Plymouth, New Plymouth, 4310
Address used since 27 Apr 2018 |
Director | 27 Apr 2018 - current |
|
Catherine Teresa Grogan
Westown, New Plymouth, 4310
Address used since 07 Mar 2023
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, 4386
Address used since 27 Apr 2018 |
Director | 27 Apr 2018 - 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 27 Apr 2018 |
Director | 27 Apr 2018 - 29 May 2020 |
|
William Royce Downey
New Plymouth, New Plymouth, 4310
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 01 May 2019 |
|
Christopher John Lynch
New Plymouth, New Plymouth, 4310
Address used since 11 Mar 2016 |
Director | 03 Mar 2010 - 27 Apr 2018 |
|
Paul Follett Carrington
Wai-iti, Taranaki, 4377
Address used since 11 Mar 2016 |
Director | 03 Mar 2010 - 27 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Dawson Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 11 Oct 2018 - 04 Sep 2019 |
| C/-46 King Street, New Plymouth | Registered & physical | 03 Mar 2010 - 11 Oct 2018 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
04 Mar 2024
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 |
27 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
New Plymouth |
03 Mar 2010 - 27 Apr 2018 |
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 Entity |
New Plymouth |
03 Mar 2010 - 27 Apr 2018 |
|
Carrington, Paul Follett Individual |
Wai-iti Taranaki |
03 Mar 2010 - 27 Apr 2018 |
Location
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|
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