Millbrook Holdings (Nz) Limited, a registered company, was registered on 27 Sep 2013. 9429030050846 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been managed by 5 directors: Gota Ishii - an active director whose contract began on 27 Sep 2013,
Brian John Howie - an active director whose contract began on 28 Oct 2015,
Bernard Campbell O'malley - 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 27 Sep 2013 and was terminated on 26 Sep 2019.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Malaghan Road, Arrowtown, 9300 (category: physical, registered).
A total of 17561218 shares are issued to 3 shareholders (3 groups). The first group includes 2573918 shares (14.66 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 13336500 shares (75.94 per cent). Lastly the 3rd share allotment (1650800 shares 9.4 per cent) made up of 1 entity.
Principal place of activity
1124 Malaghans Road, Arrowtown, 9371 New Zealand
Basic Financial info
Total number of Shares: 17561218
Annual return filing month: May
Financial report filing month: September
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2573918 | |||
| Other (Other) | Bony Corporation |
Edogawa-ku Tokyo 134-8576 Japan |
30 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 13336500 | |||
| Other (Other) | Millbrook Holdings Corporation |
Minato-ku Tokyo 106-0047 Japan |
30 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 1650800 | |||
| Other (Other) | Millbrook Partners Japan |
1124 Malaghans Road Arrowtown 9300 New Zealand |
30 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mk Trustee (mccl) Limited Shareholder NZBN: 9429030050181 Company Number: 4664539 |
27 Sep 2013 - 30 Sep 2013 | |
| Entity | Mk Trustee (mccl) Limited Shareholder NZBN: 9429030050181 Company Number: 4664539 |
27 Sep 2013 - 30 Sep 2013 |
Ultimate Holding Company
Gota Ishii - Director
Appointment date: 27 Sep 2013
Address: Minato-ku, Tokyo, 1060047 Japan
Address used since 27 Sep 2013
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
Bernard Campbell O'malley - Director
Appointment date: 28 Oct 2015
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: 27 Sep 2013
Termination date: 26 Sep 2019
Address: Shibuya-ku, Tokyo, 150-0012 Japan
Address used since 27 Sep 2013
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