General information

Miller Poulgrain Trustees (2006) Limited

Type: NZ Limited Company (Ltd)
9429034199176
New Zealand Business Number
1797238
Company Number
Registered
Company Status

Miller Poulgrain Trustees (2006) Limited (New Zealand Business Number 9429034199176) was started on 03 Apr 2006. 5 addresess are currently in use by the company: Po Box 711, Thames, Thames, 3500 (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 (an individual) located at Ngatea, Ngatea postcode 3503. In the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Hayward, Maree Lynn (a director) - located at Rd 1, Whangamata. The third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Poulgrain, Rodney John, located at Thames (an individual). Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
Corner Sealey & Mackay Streets, Thames Registered & physical & service 03 Apr 2006
Po Box 711, Thames, Thames, 3500 Postal 09 Mar 2020
Corner Sealey & Mackay Streets, Thames, 3500 Office & delivery 09 Mar 2020
Contact info
64 7 8686046
Phone (Phone)
manager@millerpoulgrain.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Rodney John Poulgrain
Thames, Thames, 3500
Address used since 06 Apr 2016
Director 03 Apr 2006 - current
Graeme Keith Beagley
Ngatea, Ngatea, 3503
Address used since 11 Mar 2024
Ngatea, 3503
Address used since 07 Mar 2012
Director 03 Apr 2006 - current
Maree Lynn Hayward
Rd 1, Whangamata, 3691
Address used since 11 Mar 2024
Whangamata, Whangamata, 3620
Address used since 09 Mar 2020
Rd 1, Ngatea, 3597
Address used since 01 Apr 2016
Whangamata, Whangamata, 3620
Address used since 27 Mar 2019
Director 01 Apr 2016 - current
Brian Neale Crabb
Rd 5, Thames, 3575
Address used since 17 Feb 2010
Director 03 Apr 2006 - 01 Apr 2016
Addresses
Principal place of activity
Corner Sealey & Mackay Streets , Thames , 3500
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
10 Mar 2024
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
03 Apr 2006 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Hayward, Maree Lynn
Director
Rd 1
Whangamata
3691
27 Mar 2019 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Poulgrain, Rodney John
Individual
Thames
03 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Crabb, Brian Neale
Individual
Thornton Bay
Thames Coast
03 Apr 2006 - 27 Mar 2019
Location
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