Miller Poulgrain Trustees (2013) Limited was started on 11 Jun 2013 and issued a New Zealand Business Number of 9429030187382. The registered LTD company has been supervised by 4 directors: Graeme Keith Beagley - an active director whose contract began on 11 Jun 2013,
Rodney John Poulgrain - an active director whose contract began on 11 Jun 2013,
Maree Lynn Hayward - an active director whose contract began on 01 Apr 2016,
Brian Neale Crabb - an inactive director whose contract began on 11 Jun 2013 and was terminated on 01 Apr 2016.
According to our data (last updated on 14 Mar 2024), the company registered 1 address: Po Box 711, Thames, Thames, 3540 (category: postal, office).
A total of 120 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Beagley, Graeme Keith (a director) located at Thames, Thames postcode 3500.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Poulgrain, Rodney John - located at Thames, Thames.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Hayward, Maree Lynn, located at Whangamata, Whangamata (a director).
Principal place of activity
Cnr Sealey & Mackay Streets, Thames, Thames, 3500 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Beagley, Graeme Keith |
Thames Thames 3500 New Zealand |
11 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Poulgrain, Rodney John |
Thames Thames 3500 New Zealand |
11 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Hayward, Maree Lynn |
Whangamata Whangamata 3620 New Zealand |
12 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crabb, Brian Neale |
Rd 5 Thames 3575 New Zealand |
11 Jun 2013 - 12 Feb 2019 |
Graeme Keith Beagley - Director
Appointment date: 11 Jun 2013
Address: Thames, Thames, 3500 New Zealand
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 12 Apr 2019
Rodney John Poulgrain - Director
Appointment date: 11 Jun 2013
Address: Thames, Thames, 3500 New Zealand
Address used since 11 Jun 2013
Maree Lynn Hayward - Director
Appointment date: 01 Apr 2016
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 31 Mar 2020
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 01 Apr 2016
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 12 Apr 2019
Brian Neale Crabb - Director (Inactive)
Appointment date: 11 Jun 2013
Termination date: 01 Apr 2016
Address: Rd 5, Thames, 3575 New Zealand
Address used since 11 Jun 2013
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