General information

Miller Poulgrain Trustees (2012) Limited

Type: NZ Limited Company (Ltd)
9429030600249
New Zealand Business Number
3907798
Company Number
Registered
Company Status

Miller Poulgrain Trustees (2012) Limited (issued an NZ business number of 9429030600249) was launched on 06 Jul 2012. 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 Ngatea, Ngatea postcode 3503. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Hayward, Maree Lynn (a director) - located at Whangamata, Whangamata. Moving on to the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Poulgrain, Rodney John, located at Thames, Thames (a director). The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
Cnr Mackay & Sealey Strs, Thames, 3500 Registered & physical & service 06 Jul 2012
Po Box 711, Thames, Thames, 3540 Postal 06 Jun 2019
Cnr Mackay & Sealey Strs, Thames, 3500 Office & delivery 06 Jun 2019
Contact info
64 7 8686046
Phone (Phone)
manager@millerpoulgrain.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.millerpoulgrain.co.nz
Website
Directors
Name and Address Role Period
Graeme Keith Beagley
Ngatea, Ngatea, 3503
Address used since 06 Jul 2012
Director 06 Jul 2012 - current
Rodney John Poulgrain
Thames, Thames, 3500
Address used since 06 Jul 2012
Director 06 Jul 2012 - current
Maree Lynn Hayward
Whangamata, Whangamata, 3620
Address used since 11 Jun 2021
Whangamata, Whangamata, 3620
Address used since 06 Jun 2019
Rd 1, Ngatea, 3597
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Brian Neale Crabb
Rd 5, Thames, 3575
Address used since 06 Jul 2012
Director 06 Jul 2012 - 01 Apr 2016
Addresses
Principal place of activity
Cnr Mackay & Sealey Strs , Thames , 3500
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Beagley, Graeme Keith
Director
Ngatea
Ngatea
3503
06 Jul 2012 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Hayward, Maree Lynn
Director
Whangamata
Whangamata
3620
12 Feb 2019 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Poulgrain, Rodney John
Director
Thames
Thames
3500
06 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Crabb, Brian Neale
Individual
Rd 5
Thames
3575
06 Jul 2012 - 12 Feb 2019
Location
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