Miller Poulgrain Trustees Limited, a registered company, was started on 27 Jun 2002. 9429036430079 is the business number it was issued. The company has been supervised by 4 directors: Rodney John Poulgrain - an active director whose contract started on 27 Jun 2002,
Graeme Keith Beagley - an active director whose contract started on 06 Jul 2006,
Maree Lynn Hayward - an active director whose contract started on 01 Apr 2016,
Brian Neale Crabb - an inactive director whose contract started on 27 Jun 2002 and was terminated on 01 Apr 2016.
Updated on 16 Oct 2020, BizDb's data contains detailed information about 1 address: Corner Sealey & Mackay Streets, Thames (category: physical, registered).
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33%). Finally there is the 3rd share allocation (34 shares 34%) made up of 1 entity.
Principal place of activity
Corner Sealey & Mackay Streets, Thames, 3500 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Graeme Keith Beagley |
Ngatea 3503 New Zealand |
12 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Rodney John Poulgrain |
Thames New Zealand |
05 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Director | Maree Lynn Hayward |
Whangamata Whangamata 3620 New Zealand |
12 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brian Neale Crabb |
Thornton Bay Thames Coast |
27 Jun 2002 - 12 Feb 2019 |
Rodney John Poulgrain - Director
Appointment date: 27 Jun 2002
Address: Thames, Thames, 3500 New Zealand
Address used since 06 Apr 2016
Graeme Keith Beagley - Director
Appointment date: 06 Jul 2006
Address: Ngatea, 3503 New Zealand
Address used since 07 Mar 2012
Maree Lynn Hayward - Director
Appointment date: 01 Apr 2016
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: 27 Jun 2002
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