Miller Poulgrain Trustees (2009) Limited, a registered company, was started on 24 Feb 2009. 9429032377217 is the NZ business identifier it was issued. The company has been managed by 4 directors: Graeme Keith Beagley - an active director whose contract started on 24 Feb 2009,
Rodney John Poulgrain - an active director whose contract started on 24 Feb 2009,
Maree Lynn Hayward - an active director whose contract started on 01 Apr 2016,
Brian Neale Crabb - an inactive director whose contract started on 24 Feb 2009 and was terminated on 01 Apr 2016.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Po Box 711, Thames, 3540 (type: postal, office).
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 40 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (33.33%). Finally the next share allocation (40 shares 33.33%) 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: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Hayward, Maree Lynn |
Rd 1 Whangamata 3691 New Zealand |
12 Feb 2019 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Beagley, Graeme Keith |
Ngatea Ngatea 3503 New Zealand |
24 Feb 2009 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Poulgrain, Rodney John |
Thames |
24 Feb 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crabb, Brian Neale |
Thames |
24 Feb 2009 - 12 Feb 2019 |
Graeme Keith Beagley - Director
Appointment date: 24 Feb 2009
Address: Ngatea, 3503 New Zealand
Address used since 22 Feb 2012
Rodney John Poulgrain - Director
Appointment date: 24 Feb 2009
Address: Thames, Thames, 3500 New Zealand
Address used since 23 Feb 2016
Maree Lynn Hayward - Director
Appointment date: 01 Apr 2016
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 02 Feb 2024
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 23 Feb 2021
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 01 Apr 2016
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 26 Feb 2019
Brian Neale Crabb - Director (Inactive)
Appointment date: 24 Feb 2009
Termination date: 01 Apr 2016
Address: Thames, 3500 New Zealand
Address used since 23 Feb 2016
Miller Poulgrain Trustees (2012) Limited
Cnr Mackay & Sealey Strs
Miller Poulgrain Trustees (2011) Limited
Cnr Sealey & Mackay Streets
Miller Poulgrain Trustees (2010) Limited
Corner 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