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Millbrook Country Club Sales Limited

Type: NZ Limited Company (Ltd)
9429035148463
NZBN
1562952
Company Number
Registered
Company Status
Current address
Millbrook Resort
Malaghans Road
Arrowtown New Zealand
Registered & physical & service address used since 01 Oct 2004
Millbrook Resort
Malaghans Road
Arrowtown
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Oct 2004
1124 Malaghans Road
Arrowtown 9371
New Zealand
Postal & office & delivery address used since 06 Oct 2022

Millbrook Country Club Sales Limited, a registered company, was registered on 01 Oct 2004. 9429035148463 is the New Zealand Business Number it was issued. This company has been supervised by 5 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 01 Oct 2004 and was terminated on 26 Sep 2019.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 1124 Malaghans Road, Arrowtown, 9371 (type: postal, office).
One entity owns all company shares (exactly 100 shares) - Millbrook Country Club Members Limited - located at 9371, Malaghans Rd, Arrowtown.

Addresses

Principal place of activity

1124 Malaghans Road, Arrowtown, 9371 New Zealand

Contact info
64 21 427723
Phone
64 21 397060
05 Jan 2021 Phone
brian.spicer@millbrook.co.nz
Email
brian.howie@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: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Millbrook Country Club Members Limited
Shareholder NZBN: 9429038738449
Malaghans Rd
Arrowtown

Ultimate Holding Company

21 Jul 1991
Effective Date
Millbrook Holdings Corporation
Name
Company
Type
91524515
Ultimate Holding Company Number
JP
Country of origin
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: 01 Oct 2004

Termination date: 26 Sep 2019

Address: Tokyo, Japan 150-0012, Japan

Address used since 01 Oct 2004

Nearby companies

Millbrook Tournaments Limited
Millbrook Resort

Millbrook Country Club Members Limited
Millbrook Resort

Freeman Communications Limited
5 Malaghans Ridge

Spirus Limited
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M & B Properties Limited
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Kate Campbell Limited
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