Millbrook Hotel Villa Company Seven Limited, a registered company, was registered on 21 Sep 1992. 9429038947285 is the business number it was issued. This company has been run by 5 directors: Sachiko Kanda - an active director whose contract began on 21 Mar 2005,
Theresa Frances Chapman - an active director whose contract began on 28 Oct 2015,
Kozo Kanda - an inactive director whose contract began on 21 Mar 2005 and was terminated on 15 Jun 2020,
George Latham Berry - an inactive director whose contract began on 22 Oct 1992 and was terminated on 28 Jul 2004,
Graham Leslie Smolenski - an inactive director whose contract began on 21 Sep 1992 and was terminated on 06 Mar 1995.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, namely: 431 Ashley Road, Summerhill, Rd 1 Rangiora (physical address),
431 Ashley Road, Summerhill, Rd 1 Rangiora (service address),
Malaghans Road, Arrowtown (registered address).
Millbrook Hotel Villa Company Seven Limited had been using C/- Millbrook Resort, Malaghans Road, Arrowtown as their physical address until 29 Mar 2005.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3 shares (3 per cent). Finally we have the next share allotment (48 shares 48 per cent) made up of 1 entity.
Previous addresses
Address #1: C/- Millbrook Resort, Malaghans Road, Arrowtown
Physical address used from 18 Nov 1996 to 29 Mar 2005
Address #2: 20 Eden Street, Oamaru
Registered address used from 19 Oct 1992 to 20 Oct 1992
Address #3: 20 Eden Street, Oamarun
Registered address used from 21 Sep 1992 to 19 Oct 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: September
Annual return last filed: 24 May 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Kanda, Sachiko (mrs) |
Office No 6 Ito Bldg 8th Floor 4-4-7, Ebisu Shibuya-ku, Tokyo 150, Japa |
21 Sep 1992 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Kanda, Sachiko (mrs) |
Office No 6 Ito Bldg 8th Floor 4-4-7, Ebisu Shibuya-ku, Tokyo 150, Japa |
21 Sep 1992 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Other (Other) | Chocolatier Erica Company Limited |
Office No 6 Ito Bldg, 8th Floor, 4-4-7 Ebisu, Shibuya-ku, Tokyo, 150 Japan |
21 Sep 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Berry, George Latham |
19 D Rd Oamaru |
28 Jul 2004 - 28 Jul 2004 |
| Individual | Berry, George Latham |
Totara Oamaru |
21 Sep 1992 - 28 Jul 2004 |
Sachiko Kanda - Director
Appointment date: 21 Mar 2005
Address: Minato-ku, Tokyo, Japan
Address used since 21 Mar 2005
Theresa Frances Chapman - Director
Appointment date: 28 Oct 2015
Address: 1 Marina Drive, Frankton, 9300 New Zealand
Address used since 28 Oct 2015
Kozo Kanda - Director (Inactive)
Appointment date: 21 Mar 2005
Termination date: 15 Jun 2020
Address: Minato-ku, Tokyo, Japan
Address used since 21 Mar 2005
George Latham Berry - Director (Inactive)
Appointment date: 22 Oct 1992
Termination date: 28 Jul 2004
Address: State Highway 1, Oamaru,
Address used since 22 Oct 1992
Graham Leslie Smolenski - Director (Inactive)
Appointment date: 21 Sep 1992
Termination date: 06 Mar 1995
Address: Butels Road, Arrowtown,
Address used since 21 Sep 1992
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