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Miller Poulgrain Trustees (2012) Limited

Type: NZ Limited Company (Ltd)
9429030600249
NZBN
3907798
Company Number
Registered
Company Status
Current address
Cnr Mackay & Sealey Strs
Thames 3500
New Zealand
Registered & physical & service address used since 06 Jul 2012
Po Box 711
Thames
Thames 3540
New Zealand
Postal address used since 06 Jun 2019
Cnr Mackay & Sealey Strs
Thames 3500
New Zealand
Office & delivery address used since 06 Jun 2019

Miller Poulgrain Trustees (2012) Limited, a registered company, was registered on 06 Jul 2012. 9429030600249 is the business number it was issued. The company has been run by 4 directors: Graeme Keith Beagley - an active director whose contract began on 06 Jul 2012,
Rodney John Poulgrain - an active director whose contract began on 06 Jul 2012,
Maree Lynn Hayward - an active director whose contract began on 01 Apr 2016,
Brian Neale Crabb - an inactive director whose contract began on 06 Jul 2012 and was terminated on 01 Apr 2016.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 711, Thames, Thames, 3540 (category: postal, office).
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group includes 40 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (33.33 per cent). Lastly there is the third share allotment (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

Cnr Mackay & Sealey Strs, Thames, 3500 New Zealand

Contact info
64 7 8686046
06 Jun 2019 Phone
manager@millerpoulgrain.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.millerpoulgrain.co.nz
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Beagley, Graeme Keith Ngatea
Ngatea
3503
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Hayward, Maree Lynn Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Poulgrain, Rodney John Thames
Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crabb, Brian Neale Rd 5
Thames
3575
New Zealand
Directors

Graeme Keith Beagley - Director

Appointment date: 06 Jul 2012

Address: Ngatea, Ngatea, 3503 New Zealand

Address used since 06 Jul 2012


Rodney John Poulgrain - Director

Appointment date: 06 Jul 2012

Address: Thames, Thames, 3500 New Zealand

Address used since 06 Jul 2012


Maree Lynn Hayward - Director

Appointment date: 01 Apr 2016

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 11 Jun 2021

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 06 Jun 2019

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 01 Apr 2016


Brian Neale Crabb - Director (Inactive)

Appointment date: 06 Jul 2012

Termination date: 01 Apr 2016

Address: Rd 5, Thames, 3575 New Zealand

Address used since 06 Jul 2012

Nearby companies

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

Miller Poulgrain Trustees (2006) Limited
Corner Sealey & Mackay Streets