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Miller Poulgrain Trustees (2007) Limited

Type: NZ Limited Company (Ltd)
9429033566153
NZBN
1915459
Company Number
Registered
Company Status
Current address
Cnr Sealey & Mackay Streets
Thames New Zealand
Physical & service address used since 28 Feb 2007
Cnr Sealy & Mackay Streets
Thames
Thames 3500
New Zealand
Registered address used since 04 Oct 2018
Po Box 711
Thames
Thames 3540
New Zealand
Postal address used since 10 Sep 2019

Miller Poulgrain Trustees (2007) Limited, a registered company, was started on 28 Feb 2007. 9429033566153 is the NZ business number it was issued. This company has been run by 4 directors: Rodney John Poulgrain - an active director whose contract started on 28 Feb 2007,
Graeme Keith Beagley - an active director whose contract started on 28 Feb 2007,
Maree Lynn Hayward - an active director whose contract started on 01 Apr 2016,
Brian Neale Crabb - an inactive director whose contract started on 28 Feb 2007 and was terminated on 01 Apr 2016.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: Po Box 711, Thames, Thames, 3540 (types include: postal, office).
Miller Poulgrain Trustees (2007) Limited had been using Cnr Sealey & Mackay Streets, Thames as their registered address up to 04 Oct 2018.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33%). Finally we have the next share allocation (40 shares 33.33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Cnr Sealy & Mackay Streets, Thames, Thames, 3500 New Zealand

Office & delivery address used from 10 Sep 2019

Principal place of activity

Cnr Sealy & Mackay Streets, Thames, Thames, 3500 New Zealand


Previous address

Address #1: Cnr Sealey & Mackay Streets, Thames New Zealand

Registered address used from 28 Feb 2007 to 04 Oct 2018

Contact info
64 07 8686046
10 Sep 2019 Phone
manager@millerpoulgrain.co.nz
10 Sep 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Beagley, Graeme Keith 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: 28 Feb 2007

Address: Thames, Thames, 3500 New Zealand

Address used since 21 Sep 2015


Graeme Keith Beagley - Director

Appointment date: 28 Feb 2007

Address: Ngatea, 3503 New Zealand

Address used since 05 Sep 2012


Maree Lynn Hayward - Director

Appointment date: 01 Apr 2016

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 07 Sep 2021

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 19 Sep 2018

Address: Rd 1, Ngatea, 3597 New Zealand

Address used since 01 Apr 2016


Brian Neale Crabb - Director (Inactive)

Appointment date: 28 Feb 2007

Termination date: 01 Apr 2016

Address: Thames, Thames, 3500 New Zealand

Address used since 21 Sep 2015

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 (2008) Limited
Cnr Sealey & Mackay Streets

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