General information

Miller Poulgrain Trustees (2008) Limited

Type: NZ Limited Company (Ltd)
9429032784619
New Zealand Business Number
2121516
Company Number
Registered
Company Status

Miller Poulgrain Trustees (2008) Limited (issued a business number of 9429032784619) was launched on 08 May 2008. 5 addresess are currently in use by the company: Po Box 711, Thames, Thames, 3540 (type: postal, office). 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
Beagley, Graeme Keith (an individual) located at Ngatea, Ngatea postcode 3503. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Poulgrain, Rodney John (an individual) - located at Thames. Next there is the third group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Hayward, Maree Lynn, located at Whangamata, Whangamata (a director). Businesscheck's data was updated on 07 Mar 2024.

Current address Type Used since
Cnr Sealey & Mackay Streets, Thames Registered & physical & service 08 May 2008
Po Box 711, Thames, Thames, 3540 Postal 28 Apr 2020
208 Sealey Street, Thames, Thames, 3500 Office & delivery 28 Apr 2020
Contact info
64 7 8686046
Phone (Phone)
manager@millerpoulgrain.co.nz
Email
manger@millerpoulgrain.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.millerpoulgrain.co.nz
Website
Directors
Name and Address Role Period
Rodney John Poulgrain
Thames, Thames, 3500
Address used since 25 Mar 2010
Director 08 May 2008 - current
Graeme Keith Beagley
Ngatea, 3503
Address used since 11 Apr 2012
Director 08 May 2008 - 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 30 Jan 2019
Director 01 Apr 2016 - current
Brian Neale Crabb
Rd 5, Thames, 3575
Address used since 25 Mar 2010
Director 08 May 2008 - 01 Apr 2016
Addresses
Principal place of activity
208 Sealey Street , Thames , Thames , 3500
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Beagley, Graeme Keith
Individual
Ngatea
Ngatea
3503
08 May 2008 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Poulgrain, Rodney John
Individual
Thames
08 May 2008 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Hayward, Maree Lynn
Director
Whangamata
Whangamata
3620
30 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Crabb, Brian Neale
Individual
Thames
08 May 2008 - 30 Jan 2019
Location
Companies nearby
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