Miller Poulgrain Trustees (2012) Limited, a registered company, was registered on 06 Jul 2012. 9429030600249 is the business number it was issued. The company has been run by 4 directors: Graeme Keith Beagley - an active director whose contract began on 06 Jul 2012,
Rodney John Poulgrain - an active director whose contract began on 06 Jul 2012,
Maree Lynn Hayward - an active director whose contract began on 01 Apr 2016,
Brian Neale Crabb - an inactive director whose contract began on 06 Jul 2012 and was terminated on 01 Apr 2016.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 711, Thames, Thames, 3540 (category: postal, office).
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group includes 40 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (33.33 per cent). Lastly there is the third share allotment (40 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
Cnr Mackay & Sealey Strs, Thames, 3500 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Beagley, Graeme Keith |
Ngatea Ngatea 3503 New Zealand |
06 Jul 2012 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Hayward, Maree Lynn |
Whangamata Whangamata 3620 New Zealand |
12 Feb 2019 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Poulgrain, Rodney John |
Thames Thames 3500 New Zealand |
06 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crabb, Brian Neale |
Rd 5 Thames 3575 New Zealand |
06 Jul 2012 - 12 Feb 2019 |
Graeme Keith Beagley - Director
Appointment date: 06 Jul 2012
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 06 Jul 2012
Rodney John Poulgrain - Director
Appointment date: 06 Jul 2012
Address: Thames, Thames, 3500 New Zealand
Address used since 06 Jul 2012
Maree Lynn Hayward - Director
Appointment date: 01 Apr 2016
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 11 Jun 2021
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 06 Jun 2019
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 01 Apr 2016
Brian Neale Crabb - Director (Inactive)
Appointment date: 06 Jul 2012
Termination date: 01 Apr 2016
Address: Rd 5, Thames, 3575 New Zealand
Address used since 06 Jul 2012
Miller Poulgrain Trustees (2011) Limited
Cnr Sealey & Mackay Streets
Miller Poulgrain Trustees (2010) Limited
Corner Sealey & Mackay Streets
Miller Poulgrain Trustees (2009) Limited
Cnr Sealey & Mackay Streets
Miller Poulgrain Trustees (2008) Limited
Cnr Sealey & Mackay Streets
Miller Poulgrain Trustees (2007) Limited
Cnr Sealey & Mackay Streets
Miller Poulgrain Trustees (2006) Limited
Corner Sealey & Mackay Streets