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.
Principal place of activity
Corner Sealey & Mackay Streets, Thames, 3500 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Beagley, Graeme Keith |
Ngatea Ngatea 3503 New Zealand |
03 Apr 2006 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Hayward, Maree Lynn |
Rd 1 Whangamata 3691 New Zealand |
27 Mar 2019 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Poulgrain, Rodney John |
Thames |
03 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crabb, Brian Neale |
Thornton Bay Thames Coast |
03 Apr 2006 - 27 Mar 2019 |
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
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