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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Beagley, Graeme Keith |
Ngatea 3503 New Zealand |
28 Feb 2007 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Poulgrain, Rodney John |
Thames |
28 Feb 2007 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Hayward, Maree Lynn |
Whangamata Whangamata 3620 New Zealand |
26 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crabb, Brian Neale |
Thames |
28 Feb 2007 - 26 Sep 2018 |
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
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