Miller Poulgrain Trustees (2014) Limited
Type: NZ Limited Company (Ltd)Miller Poulgrain Trustees (2014) Limited (issued a New Zealand Business Number of 9429041078228) was incorporated on 31 Jan 2014. 5 addresess are in use by the company: Po Box 711, Thames, Thames, 3540 (type: postal, office). 120 shares are allocated 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 (a director) located at Ngatea, Ngatea postcode 3503. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Poulgrain, Rodney John (a director) - located at Thames, Thames. The next group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Hayward, Maree Lynn, located at Whangamata, Whangamata (a director). The Businesscheck database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 Sealey Street, Thames, Thames, 3500 | Registered & physical & service | 31 Jan 2014 |
| Po Box 711, Thames, Thames, 3540 | Postal | 04 Oct 2019 |
| 208 Sealey Street, Thames, Thames, 3500 | Office & delivery | 04 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney John Poulgrain
Thames, Thames, 3500
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - current |
|
Graeme Keith Beagley
Ngatea, Ngatea, 3503
Address used since 25 Oct 2018
Thames, Thames, 3500
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - current |
|
Maree Lynn Hayward
Whangamata, Whangamata, 3620
Address used since 13 Oct 2021
Whangamata, Whangamata, 3620
Address used since 25 Oct 2018
Rd 1, Ngatea, 3597
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Brian Neale Crabb
Rd 5, Thames, 3575
Address used since 31 Jan 2014 |
Director | 31 Jan 2014 - 01 Apr 2016 |
| 208 Sealey Street , Thames , Thames , 3500 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beagley, Graeme Keith Director |
Ngatea Ngatea 3503 |
31 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poulgrain, Rodney John Director |
Thames Thames 3500 |
31 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Maree Lynn Director |
Whangamata Whangamata 3620 |
25 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crabb, Brian Neale Individual |
Rd 5 Thames 3575 |
31 Jan 2014 - 25 Oct 2018 |
 |
Miller Poulgrain Trustees (2013) Limited 208 Sealey Street |
|
Miller Poulgrain Trustees (b & J Flooks) Limited 208 Sealey Street |
|
Nidi Liquor Limited 202 Sealey Street |
|
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 |