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Millbrook Project Management Limited

Type: NZ Limited Company (Ltd)
9429038996184
NZBN
545289
Company Number
Registered
Company Status
Current address
Malaghans Road
Queenstown New Zealand
Registered address used since 24 Apr 2001
Malaghans Rd
Arrowtown New Zealand
Physical & service address used since 02 Oct 2007
1124 Malaghans Road
Arrowtown 9371
New Zealand
Postal & office & delivery address used since 06 Oct 2022

Millbrook Project Management Limited, a registered company, was incorporated on 27 Apr 1992. 9429038996184 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Bernard Campbell O'malley - an active director whose contract began on 28 Oct 2015,
Gota Ishii - an active director whose contract began on 28 Oct 2015,
Brian John Howie - an active director whose contract began on 28 Oct 2015,
Brian John Spicer - an inactive director whose contract began on 28 Oct 2015 and was terminated on 06 Jan 2021,
Eiichi Ishii - an inactive director whose contract began on 03 Apr 2001 and was terminated on 26 Sep 2019.
Last updated on 11 Oct 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 1124 Malaghans Road, Arrowtown, 9371 (postal address),
1124 Malaghans Road, Arrowtown, 9371 (office address),
1124 Malaghans Road, Arrowtown, 9371 (delivery address),
Malaghans Rd, Arrowtown (physical address) among others.
Millbrook Project Management Limited had been using C/- Millbrook Resort, Malaghans Road, Arrowtown as their physical address until 24 Apr 2001.
Past names used by this company, as we found at BizDb, included: from 27 Apr 1992 to 17 Apr 2001 they were named Millbrook Estate Management Limited.
A single entity owns all company shares (exactly 100 shares) - Millbrook Country Club Limited - located at 9371, Malaghans Road, Arrowtown.

Addresses

Principal place of activity

1124 Malaghans Road, Arrowtown, 9371 New Zealand


Previous addresses

Address #1: C/- Millbrook Resort, Malaghans Road, Arrowtown

Physical & registered address used from 24 Apr 2001 to 24 Apr 2001

Address #2: Millbrook Country Club Limited, Malaghans Road, Queenstonw

Physical address used from 24 Apr 2001 to 02 Oct 2007

Address #3: C/- Berry & Co, 39 Camp Street, Queenstown

Registered address used from 22 Mar 1993 to 24 Apr 2001

Contact info
64 21 427723
Phone
64 21 397552
05 Jan 2021 Phone
brian.spicer@millbrook.co.nz
Email
teresa.chapaman@millbrook.co.nz
Email
darren.auld@millbrook.co.nz
06 Oct 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Millbrook Country Club Limited
Shareholder NZBN: 9429039483737
Malaghans Road
Arrowtown

Ultimate Holding Company

Millbrook Holdings Corporation
Name
Company
Type
JP
Country of origin
4-1-14-706 Minamiazabu
Minato-ku
Tokyo 1060047
Japan
Address
Directors

Bernard Campbell O'malley - Director

Appointment date: 28 Oct 2015

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 28 Oct 2015


Gota Ishii - Director

Appointment date: 28 Oct 2015

Address: Minato-ku, Tokyo 106-0047, Japan

Address used since 28 Oct 2015


Brian John Howie - Director

Appointment date: 28 Oct 2015

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 05 Jan 2021

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 28 Oct 2015


Brian John Spicer - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 06 Jan 2021

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 28 Oct 2015


Eiichi Ishii - Director (Inactive)

Appointment date: 03 Apr 2001

Termination date: 26 Sep 2019

Address: Shibuya-ku, Tokyo, Japan Zip 150-0012, Japan

Address used since 03 Apr 2001


Graham Leslie Smolenski - Director (Inactive)

Appointment date: 27 Apr 1992

Termination date: 03 Apr 2001

Address: Arrowtown,

Address used since 27 Apr 1992