Shortcuts

Miller Poulgrain Trustees (2008) Limited

Type: NZ Limited Company (Ltd)
9429032784619
NZBN
2121516
Company Number
Registered
Company Status
Current address
Cnr Sealey & Mackay Streets
Thames New Zealand
Registered & physical & service address used since 08 May 2008
Po Box 711
Thames
Thames 3540
New Zealand
Postal address used since 28 Apr 2020
208 Sealey Street
Thames
Thames 3500
New Zealand
Office & delivery address used since 28 Apr 2020

Miller Poulgrain Trustees (2008) Limited, a registered company, was started on 08 May 2008. 9429032784619 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Rodney John Poulgrain - an active director whose contract began on 08 May 2008,
Graeme Keith Beagley - an active director whose contract began on 08 May 2008,
Maree Lynn Hayward - an active director whose contract began on 01 Apr 2016,
Brian Neale Crabb - an inactive director whose contract began on 08 May 2008 and was terminated on 01 Apr 2016.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 711, Thames, Thames, 3540 (types include: postal, office).
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33 per cent). Finally the third share allocation (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

208 Sealey Street, Thames, Thames, 3500 New Zealand

Contact info
64 7 8686046
28 Apr 2020 Phone
manager@millerpoulgrain.co.nz
28 Apr 2020 Email
manger@millerpoulgrain.co.nz
28 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.millerpoulgrain.co.nz
28 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


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

Previous Shareholders

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

Rodney John Poulgrain - Director

Appointment date: 08 May 2008

Address: Thames, Thames, 3500 New Zealand

Address used since 25 Mar 2010


Graeme Keith Beagley - Director

Appointment date: 08 May 2008

Address: Ngatea, 3503 New Zealand

Address used since 11 Apr 2012


Maree Lynn Hayward - Director

Appointment date: 01 Apr 2016

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 30 Jan 2019


Brian Neale Crabb - Director (Inactive)

Appointment date: 08 May 2008

Termination date: 01 Apr 2016

Address: Rd 5, Thames, 3575 New Zealand

Address used since 25 Mar 2010

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 (2009) Limited
Cnr Sealey & Mackay Streets

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

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