General information
Miller Poulgrain Trustees (2005) Limited
Type: NZ Limited Company (Ltd)9429034973417
New Zealand Business Number
1597162
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Miller Poulgrain Trustees (2005) Limited (issued an NZ business identifier of 9429034973417) was launched on 02 Feb 2005. 5 addresess are currently in use by the company: P O Box 711, Thames, 3540 (type: postal, office). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Hayward, Maree Lynn (a director) located at Rd 1, Whangamata postcode 3691,
Beagley, Graeme Keith (a director) located at Ngatea postcode 3503,
Poulgrain, Rodney John (an individual) located at Thames. The Businesscheck database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Sealey & Mackay Streets, Thames | Physical & registered & service | 02 Feb 2005 |
| P O Box 711, Thames, 3540 | Postal | 04 Feb 2020 |
| Corner Sealey & Mackay Streets, Thames, 3500 | Office & delivery | 04 Feb 2020 |
Contact info
manager@millerpoulgrain.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney John Poulgrain
Thames, Thames, 3500
Address used since 25 Mar 2010 |
Director | 02 Feb 2005 - current |
|
Graeme Keith Beagley
Ngatea, 3503
Address used since 22 Feb 2012 |
Director | 16 Jan 2007 - current |
|
Maree Lynn Hayward
Rd 1, Whangamata, 3691
Address used since 02 Feb 2024
Whangamata, Whangamata, 3620
Address used since 04 Feb 2020
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
Rd 5, Thames, 3575
Address used since 25 Mar 2010 |
Director | 02 Feb 2005 - 01 Apr 2016 |
Addresses
Principal place of activity
| Corner Sealey & Mackay Streets , Thames , 3500 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Maree Lynn Director |
Rd 1 Whangamata 3691 |
29 Jan 2019 - current |
|
Beagley, Graeme Keith Director |
Ngatea 3503 |
29 Jan 2019 - current |
|
Poulgrain, Rodney John Individual |
Thames |
02 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crabb, Brian Neale Individual |
Thornton Bay Thames Coast |
02 Feb 2005 - 29 Jan 2019 |
Location
Companies nearby
 |
Miller Poulgrain Trustees (2012) Limited Cnr Mackay & Sealey Strs |
|
Miller Poulgrain Trustees (2011) Limited Cnr Sealey & Mackay Streets |
|
Miller Poulgrain Trustees (2010) Limited Corner Sealey & Mackay Streets |
|
Miller Poulgrain Trustees (2009) Limited Cnr Sealey & Mackay Streets |
|
Miller Poulgrain Trustees (2008) Limited Cnr Sealey & Mackay Streets |
|
Miller Poulgrain Trustees (2007) Limited Cnr Sealey & Mackay Streets |