Miller Poulgrain Trustees Limited
Type: NZ Limited Company (Ltd)Miller Poulgrain Trustees Limited (issued a New Zealand Business Number of 9429036430079) was registered on 27 Jun 2002. 1 address is currently in use by the company: Corner Sealey & Mackay Streets, Thames (type: physical, registered). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33 per cent of shares), namely:
Graeme Beagley (a director) located at Ngatea postcode 3503. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Rodney Poulgrain (an individual) - located at Thames. Moving on to the 3rd group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Maree Hayward, located at Whangamata, Whangamata (a director). The Businesscheck database was updated on 16 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| Corner Sealey & Mackay Streets, Thames | Physical & registered | 27 Jun 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney John Poulgrain
Thames, Thames, 3500
Address used since 06 Apr 2016 |
Director | 27 Jun 2002 - current |
|
Graeme Keith Beagley
Ngatea, 3503
Address used since 07 Mar 2012 |
Director | 06 Jul 2006 - current |
|
Maree Lynn Hayward
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 | 27 Jun 2002 - 01 Apr 2016 |
| Corner Sealey & Mackay Streets , Thames , 3500 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graeme Keith Beagley Director |
Ngatea 3503 |
12 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodney John Poulgrain Individual |
Thames |
05 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maree Lynn Hayward Director |
Whangamata Whangamata 3620 |
12 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Neale Crabb Individual |
Thornton Bay Thames Coast |
27 Jun 2002 - 12 Feb 2019 |
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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 (2007) Limited Cnr Sealey & Mackay Streets |