Miller Poulgrain Trustees (2007) Limited
Type: NZ Limited Company (Ltd)Miller Poulgrain Trustees (2007) Limited (NZBN 9429033566153) was started on 28 Feb 2007. 5 addresess are currently in use by the company: Po Box 711, Thames, Thames, 3540 (type: postal, office). Cnr Sealey & Mackay Streets, Thames had been their registered address, up until 04 Oct 2018. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Beagley, Graeme Keith (an individual) located at Ngatea postcode 3503. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Poulgrain, Rodney John (an individual) - located at Thames. The next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Hayward, Maree Lynn, located at Whangamata, Whangamata (a director). The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Sealey & Mackay Streets, Thames | Physical & service | 28 Feb 2007 |
| Cnr Sealy & Mackay Streets, Thames, Thames, 3500 | Registered | 04 Oct 2018 |
| Po Box 711, Thames, Thames, 3540 | Postal | 10 Sep 2019 |
| Cnr Sealy & Mackay Streets, Thames, Thames, 3500 | Office & delivery | 10 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney John Poulgrain
Thames, Thames, 3500
Address used since 21 Sep 2015 |
Director | 28 Feb 2007 - current |
|
Graeme Keith Beagley
Ngatea, 3503
Address used since 05 Sep 2012 |
Director | 28 Feb 2007 - current |
|
Maree Lynn Hayward
Whangamata, Whangamata, 3620
Address used since 07 Sep 2021
Whangamata, Whangamata, 3620
Address used since 19 Sep 2018
Rd 1, Ngatea, 3597
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Brian Neale Crabb
Thames, Thames, 3500
Address used since 21 Sep 2015 |
Director | 28 Feb 2007 - 01 Apr 2016 |
| Type | Used since | |
|---|---|---|
| Cnr Sealy & Mackay Streets, Thames, Thames, 3500 | Office & delivery | 10 Sep 2019 |
| Cnr Sealy & Mackay Streets , Thames , Thames , 3500 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Sealey & Mackay Streets, Thames | Registered | 28 Feb 2007 - 04 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beagley, Graeme Keith Individual |
Ngatea 3503 |
28 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poulgrain, Rodney John Individual |
Thames |
28 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Maree Lynn Director |
Whangamata Whangamata 3620 |
26 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crabb, Brian Neale Individual |
Thames |
28 Feb 2007 - 26 Sep 2018 |
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Miller Poulgrain Trustees (2012) Limited Cnr Mackay & Sealey Strs |
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Miller Poulgrain Trustees (2011) Limited Cnr Sealey & Mackay Streets |
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Miller Poulgrain Trustees (2010) Limited Corner Sealey & Mackay Streets |
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Miller Poulgrain Trustees (2009) Limited Cnr Sealey & Mackay Streets |
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Miller Poulgrain Trustees (2008) Limited Cnr Sealey & Mackay Streets |
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Miller Poulgrain Trustees (2006) Limited Corner Sealey & Mackay Streets |