Miller Poulgrain Trustees (2013) Limited
Type: NZ Limited Company (Ltd)Miller Poulgrain Trustees (2013) Limited (issued a business number of 9429030187382) was incorporated on 11 Jun 2013. 5 addresess are in use by the company: Po Box 711, Thames, Thames, 3540 (type: postal, office). 120 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (33.33% of shares), namely:
Beagley, Graeme Keith (a director) located at Thames, Thames postcode 3500. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Poulgrain, Rodney John (a director) - located at Thames, Thames. Next there is the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Hayward, Maree Lynn, located at Whangamata, Whangamata (a director). Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 Sealey Street, Thames, Thames, 3500 | Registered & physical & service | 11 Jun 2013 |
| Po Box 711, Thames, Thames, 3540 | Postal | 12 Apr 2019 |
| Cnr Sealey & Mackay Streets, Thames, Thames, 3500 | Office & delivery | 12 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Keith Beagley
Thames, Thames, 3500
Address used since 01 Jan 1970
Ngatea, Ngatea, 3503
Address used since 12 Apr 2019 |
Director | 11 Jun 2013 - current |
|
Rodney John Poulgrain
Thames, Thames, 3500
Address used since 11 Jun 2013 |
Director | 11 Jun 2013 - current |
|
Maree Lynn Hayward
Whangamata, Whangamata, 3620
Address used since 31 Mar 2020
Rd 1, Ngatea, 3597
Address used since 01 Apr 2016
Whangamata, Whangamata, 3620
Address used since 12 Apr 2019 |
Director | 01 Apr 2016 - current |
|
Brian Neale Crabb
Rd 5, Thames, 3575
Address used since 11 Jun 2013 |
Director | 11 Jun 2013 - 01 Apr 2016 |
| Cnr Sealey & Mackay Streets , Thames , Thames , 3500 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beagley, Graeme Keith Director |
Thames Thames 3500 |
11 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poulgrain, Rodney John Director |
Thames Thames 3500 |
11 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Maree Lynn Director |
Whangamata Whangamata 3620 |
12 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crabb, Brian Neale Individual |
Rd 5 Thames 3575 |
11 Jun 2013 - 12 Feb 2019 |
 |
Miller Poulgrain Trustees (2014) Limited 208 Sealey Street |
|
Miller Poulgrain Trustees (b & J Flooks) Limited 208 Sealey Street |
|
Nidi Liquor Limited 202 Sealey Street |
|
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 |