General information

Miller Poulgrain Trustees (2009) Limited

Type: NZ Limited Company (Ltd)
9429032377217
New Zealand Business Number
2213885
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Miller Poulgrain Trustees (2009) Limited (issued an NZ business identifier of 9429032377217) was registered on 24 Feb 2009. 5 addresess are in use by the company: Po Box 711, Thames, 3540 (type: postal, office). 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Hayward, Maree Lynn (a director) located at Rd 1, Whangamata postcode 3691. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Beagley, Graeme Keith (an individual) - located at Ngatea, Ngatea. Next there is the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Poulgrain, Rodney John, located at Thames (an individual). Our database was updated on 24 Mar 2024.

Current address Type Used since
Cnr Sealey & Mackay Streets, Thames Physical & registered & service 24 Feb 2009
Po Box 711, Thames, 3540 Postal 04 Feb 2020
Cnr Sealey & Mackay Streets, Thames, 3500 Office & delivery 04 Feb 2020
Contact info
64 07 8686046
Phone (Phone)
manager@millerpoulgrain.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Graeme Keith Beagley
Ngatea, 3503
Address used since 22 Feb 2012
Director 24 Feb 2009 - current
Rodney John Poulgrain
Thames, Thames, 3500
Address used since 23 Feb 2016
Director 24 Feb 2009 - current
Maree Lynn Hayward
Rd 1, Whangamata, 3691
Address used since 02 Feb 2024
Whangamata, Whangamata, 3620
Address used since 23 Feb 2021
Rd 1, Ngatea, 3597
Address used since 01 Apr 2016
Whangamata, Whangamata, 3620
Address used since 26 Feb 2019
Director 01 Apr 2016 - current
Brian Neale Crabb
Thames, 3500
Address used since 23 Feb 2016
Director 24 Feb 2009 - 01 Apr 2016
Addresses
Principal place of activity
Cnr Sealey & Mackay Streets , Thames , 3500
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Hayward, Maree Lynn
Director
Rd 1
Whangamata
3691
12 Feb 2019 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Beagley, Graeme Keith
Individual
Ngatea
Ngatea
3503
24 Feb 2009 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Poulgrain, Rodney John
Individual
Thames
24 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Crabb, Brian Neale
Individual
Thames
24 Feb 2009 - 12 Feb 2019
Location
Companies nearby
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