Miller Poulgrain Trustees (2015) Limited, a registered company, was launched on 28 Apr 2015. 9429041728895 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been managed by 4 directors: Rodney John Poulgrain - an active director whose contract began on 28 Apr 2015,
Graeme Keith Beagley - an active director whose contract began on 28 Apr 2015,
Maree Lynn Hayward - an active director whose contract began on 01 Apr 2016,
Brian Neale Crabb - an inactive director whose contract began on 28 Apr 2015 and was terminated on 01 Apr 2016.
Last updated on 12 May 2024, our database contains detailed information about 1 address: Po Box 711, Thames, Thames, 3540 (type: postal, office).
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (33.33 per cent). Lastly the 3rd share allocation (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: April
Annual return last filed: 22 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Poulgrain, Rodney John |
Thames Thames 3500 New Zealand |
28 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Beagley, Graeme Keith |
Ngatea Ngatea 3503 New Zealand |
28 Apr 2015 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Hayward, Maree Lynn |
Rd 1 Whangamata 3691 New Zealand |
12 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crabb, Brian Neale |
Rd 5 Thames 3575 New Zealand |
28 Apr 2015 - 12 Feb 2019 |
Rodney John Poulgrain - Director
Appointment date: 28 Apr 2015
Address: Thames, Thames, 3500 New Zealand
Address used since 28 Apr 2015
Graeme Keith Beagley - Director
Appointment date: 28 Apr 2015
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 28 Apr 2015
Maree Lynn Hayward - Director
Appointment date: 01 Apr 2016
Address: Rd 1, Whangamata, 3691 New Zealand
Address used since 22 Apr 2024
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 31 Mar 2020
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 01 Apr 2016
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 29 Apr 2019
Brian Neale Crabb - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 01 Apr 2016
Address: Rd 5, Thames, 3575 New Zealand
Address used since 28 Apr 2015
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