Miller Poulgrain Trustees (2014) Limited, a registered company, was started on 31 Jan 2014. 9429041078228 is the NZ business number it was issued. This company has been supervised by 4 directors: Rodney John Poulgrain - an active director whose contract began on 31 Jan 2014,
Graeme Keith Beagley - an active director whose contract began on 31 Jan 2014,
Maree Lynn Hayward - an active director whose contract began on 01 Apr 2016,
Brian Neale Crabb - an inactive director whose contract began on 31 Jan 2014 and was terminated on 01 Apr 2016.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 711, Thames, Thames, 3540 (category: postal, office).
A total of 120 shares are issued 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 includes 1 shareholder in control of 40 shares (33.33 per cent). Finally we have the next share allotment (40 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
208 Sealey Street, Thames, Thames, 3500 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Beagley, Graeme Keith |
Ngatea Ngatea 3503 New Zealand |
31 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Poulgrain, Rodney John |
Thames Thames 3500 New Zealand |
31 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Hayward, Maree Lynn |
Whangamata Whangamata 3620 New Zealand |
25 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crabb, Brian Neale |
Rd 5 Thames 3575 New Zealand |
31 Jan 2014 - 25 Oct 2018 |
Rodney John Poulgrain - Director
Appointment date: 31 Jan 2014
Address: Thames, Thames, 3500 New Zealand
Address used since 31 Jan 2014
Graeme Keith Beagley - Director
Appointment date: 31 Jan 2014
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 25 Oct 2018
Address: Thames, Thames, 3500 New Zealand
Address used since 31 Jan 2014
Maree Lynn Hayward - Director
Appointment date: 01 Apr 2016
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 13 Oct 2021
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 25 Oct 2018
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 01 Apr 2016
Brian Neale Crabb - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 01 Apr 2016
Address: Rd 5, Thames, 3575 New Zealand
Address used since 31 Jan 2014
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