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Miller Poulgrain Trustees (2009) Limited

Type: NZ Limited Company (Ltd)
9429032377217
NZBN
2213885
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Cnr Sealey & Mackay Streets
Thames New Zealand
Physical & registered & service address used since 24 Feb 2009
Po Box 711
Thames 3540
New Zealand
Postal address used since 04 Feb 2020
Cnr Sealey & Mackay Streets
Thames 3500
New Zealand
Office & delivery address used since 04 Feb 2020

Miller Poulgrain Trustees (2009) Limited, a registered company, was started on 24 Feb 2009. 9429032377217 is the NZ business identifier it was issued. The company has been managed by 4 directors: Graeme Keith Beagley - an active director whose contract started on 24 Feb 2009,
Rodney John Poulgrain - an active director whose contract started on 24 Feb 2009,
Maree Lynn Hayward - an active director whose contract started on 01 Apr 2016,
Brian Neale Crabb - an inactive director whose contract started on 24 Feb 2009 and was terminated on 01 Apr 2016.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Po Box 711, Thames, 3540 (type: postal, office).
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 40 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40 shares (33.33%). Finally the next share allocation (40 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

Cnr Sealey & Mackay Streets, Thames, 3500 New Zealand

Contact info
64 07 8686046
04 Feb 2020 Phone
manager@millerpoulgrain.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Hayward, Maree Lynn Rd 1
Whangamata
3691
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Beagley, Graeme Keith Ngatea
Ngatea
3503
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Poulgrain, Rodney John Thames

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crabb, Brian Neale Thames
Directors

Graeme Keith Beagley - Director

Appointment date: 24 Feb 2009

Address: Ngatea, 3503 New Zealand

Address used since 22 Feb 2012


Rodney John Poulgrain - Director

Appointment date: 24 Feb 2009

Address: Thames, Thames, 3500 New Zealand

Address used since 23 Feb 2016


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 23 Feb 2021

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: 24 Feb 2009

Termination date: 01 Apr 2016

Address: Thames, 3500 New Zealand

Address used since 23 Feb 2016

Nearby companies

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 (2008) Limited
Cnr Sealey & Mackay Streets

Miller Poulgrain Trustees (2007) Limited
Cnr Sealey & Mackay Streets

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