Shortcuts

Miller Poulgrain Trustees (2006) Limited

Type: NZ Limited Company (Ltd)
9429034199176
NZBN
1797238
Company Number
Registered
Company Status
Current address
Corner Sealey & Mackay Streets
Thames New Zealand
Registered & physical & service address used since 03 Apr 2006
Po Box 711
Thames
Thames 3500
New Zealand
Postal address used since 09 Mar 2020
Corner Sealey & Mackay Streets
Thames 3500
New Zealand
Office & delivery address used since 09 Mar 2020

Miller Poulgrain Trustees (2006) Limited, a registered company, was launched on 03 Apr 2006. 9429034199176 is the NZ business number it was issued. The company has been managed by 4 directors: Rodney John Poulgrain - an active director whose contract began on 03 Apr 2006,
Graeme Keith Beagley - an active director whose contract began on 03 Apr 2006,
Maree Lynn Hayward - an active director whose contract began on 01 Apr 2016,
Brian Neale Crabb - an inactive director whose contract began on 03 Apr 2006 and was terminated on 01 Apr 2016.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: Po Box 711, Thames, Thames, 3500 (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. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Lastly we have the third share allotment (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

Corner Sealey & Mackay Streets, Thames, 3500 New Zealand

Contact info
64 7 8686046
09 Mar 2020 Phone
manager@millerpoulgrain.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Beagley, Graeme Keith Ngatea
Ngatea
3503
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Hayward, Maree Lynn Rd 1
Whangamata
3691
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Poulgrain, Rodney John Thames

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crabb, Brian Neale Thornton Bay
Thames Coast
Directors

Rodney John Poulgrain - Director

Appointment date: 03 Apr 2006

Address: Thames, Thames, 3500 New Zealand

Address used since 06 Apr 2016


Graeme Keith Beagley - Director

Appointment date: 03 Apr 2006

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 11 Mar 2024

Address: Ngatea, 3503 New Zealand

Address used since 07 Mar 2012


Maree Lynn Hayward - Director

Appointment date: 01 Apr 2016

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 11 Mar 2024

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 09 Mar 2020

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 01 Apr 2016

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 27 Mar 2019


Brian Neale Crabb - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 01 Apr 2016

Address: Rd 5, Thames, 3575 New Zealand

Address used since 17 Feb 2010

Nearby companies

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 (2009) Limited
Cnr Sealey & Mackay Streets

Miller Poulgrain Trustees (2008) Limited
Cnr Sealey & Mackay Streets

Miller Poulgrain Trustees (2007) Limited
Cnr Sealey & Mackay Streets