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.
Principal place of activity
Corner Sealey & Mackay Streets, Thames, 3500 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hayward, Maree Lynn |
Rd 1 Whangamata 3691 New Zealand |
29 Jan 2019 - |
Director | Beagley, Graeme Keith |
Ngatea 3503 New Zealand |
29 Jan 2019 - |
Individual | Poulgrain, Rodney John |
Thames |
02 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crabb, Brian Neale |
Thornton Bay Thames Coast |
02 Feb 2005 - 29 Jan 2019 |
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
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