Miller Poulgrain Trustees (2011) Limited, a registered company, was incorporated on 07 Feb 2011. 9429031226691 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been managed by 4 directors: Graeme Keith Beagley - an active director whose contract started on 07 Feb 2011,
Rodney John Poulgrain - an active director whose contract started on 07 Feb 2011,
Maree Lynn Hayward - an active director whose contract started on 01 Apr 2016,
Brian Neale Crabb - an inactive director whose contract started on 07 Feb 2011 and was terminated on 01 Apr 2016.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Box 711, Thames, Thames, 3540 (types include: postal, office).
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Finally we have the third share allotment (40 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
Cnr Sealey & Mackay Streets, Thames, 3500 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Aug 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 |
07 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Poulgrain, Rodney John |
Thames Thames 3500 New Zealand |
07 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Hayward, Maree Lynn |
Whangamata Whangamata 3620 New Zealand |
27 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crabb, Brian Neale |
Rd 5 Thames 3575 New Zealand |
07 Feb 2011 - 27 Aug 2018 |
Graeme Keith Beagley - Director
Appointment date: 07 Feb 2011
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 02 Jul 2012
Rodney John Poulgrain - Director
Appointment date: 07 Feb 2011
Address: Thames, Thames, 3500 New Zealand
Address used since 07 Feb 2011
Maree Lynn Hayward - Director
Appointment date: 01 Apr 2016
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 10 Aug 2021
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 01 Apr 2016
Address: Whangamata, 3620 New Zealand
Address used since 27 Aug 2018
Brian Neale Crabb - Director (Inactive)
Appointment date: 07 Feb 2011
Termination date: 01 Apr 2016
Address: Rd 5, Thames, 3575 New Zealand
Address used since 07 Feb 2011
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