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Miller Poulgrain Trustees (2005) Limited

Type: NZ Limited Company (Ltd)
9429034973417
NZBN
1597162
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Corner Sealey & Mackay Streets
Thames New Zealand
Physical & registered & service address used since 02 Feb 2005
P O Box 711
Thames 3540
New Zealand
Postal address used since 04 Feb 2020
Corner Sealey & Mackay Streets
Thames 3500
New Zealand
Office & delivery address used since 04 Feb 2020

Miller Poulgrain Trustees (2005) Limited, a registered company, was launched on 02 Feb 2005. 9429034973417 is the business number it was issued. This company has been run by 4 directors: Rodney John Poulgrain - an active director whose contract began on 02 Feb 2005,
Graeme Keith Beagley - an active director whose contract began on 16 Jan 2007,
Maree Lynn Hayward - an active director whose contract began on 01 Apr 2016,
Brian Neale Crabb - an inactive director whose contract began on 02 Feb 2005 and was terminated on 01 Apr 2016.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: P O Box 711, Thames, 3540 (category: postal, office).
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Hayward, Maree Lynn (a director) located at Rd 1, Whangamata postcode 3691,
Beagley, Graeme Keith (a director) located at Ngatea postcode 3503,
Poulgrain, Rodney John (an individual) located at Thames.

Addresses

Principal place of activity

Corner Sealey & Mackay Streets, Thames, 3500 New Zealand

Contact info
manager@millerpoulgrain.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hayward, Maree Lynn Rd 1
Whangamata
3691
New Zealand
Director Beagley, Graeme Keith Ngatea
3503
New Zealand
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: 02 Feb 2005

Address: Thames, Thames, 3500 New Zealand

Address used since 25 Mar 2010


Graeme Keith Beagley - Director

Appointment date: 16 Jan 2007

Address: Ngatea, 3503 New Zealand

Address used since 22 Feb 2012


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 04 Feb 2020

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: 02 Feb 2005

Termination date: 01 Apr 2016

Address: Rd 5, Thames, 3575 New Zealand

Address used since 25 Mar 2010

Nearby companies

Miller Poulgrain Trustees (2012) Limited
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Miller Poulgrain Trustees (2011) Limited
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Miller Poulgrain Trustees (2010) Limited
Corner Sealey & Mackay Streets

Miller Poulgrain Trustees (2009) Limited
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Miller Poulgrain Trustees (2008) Limited
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Miller Poulgrain Trustees (2007) Limited
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