Millbrook Hotel Villa Company One Limited, a registered company, was registered on 17 Sep 1992. 9429038977619 is the NZ business number it was issued. The company has been managed by 7 directors: Gota Ishii - an active director whose contract started on 23 Dec 2005,
Bernard Campbell O'malley - an active director whose contract started on 01 Mar 2021,
Brian John Spicer - an inactive director whose contract started on 22 Nov 2011 and was terminated on 11 Mar 2021,
Eiichi Ishii - an inactive director whose contract started on 30 Jul 1997 and was terminated on 09 Jan 2006,
Koichi Seki - an inactive director whose contract started on 25 Oct 2002 and was terminated on 05 Aug 2005.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, service).
Millbrook Hotel Villa Company One Limited had been using C/-Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown as their physical address up until 13 Jul 2010.
One entity controls all company shares (exactly 1000 shares) - Bonny Corporation - located at 9300, Edogawa, Tokyo 1348675, Japan.
Previous addresses
Address: C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown New Zealand
Physical & registered address used from 10 Jan 2006 to 13 Jul 2010
Address: C/- Millbrook Resort, Malaghans Road, Arrowtown
Physical address used from 18 Nov 1996 to 10 Jan 2006
Address: C/- Berry & Co, 20 Eden Street, Oamaru
Registered address used from 19 Oct 1992 to 10 Jan 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: September
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Bonny Corporation |
Edogawa Tokyo 1348675, Japan Japan |
25 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Too Corporation | 17 Sep 1992 - 27 Jun 2010 | |
| Other | Too Corporation | 17 Sep 1992 - 27 Jun 2010 |
Gota Ishii - Director
Appointment date: 23 Dec 2005
Address: Queenstown, 9300 New Zealand
Address used since 31 Aug 2015
Address: Millbrook Resort, Arrowtown, 9371 New Zealand
Address used since 09 Mar 2018
Bernard Campbell O'malley - Director
Appointment date: 01 Mar 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Mar 2021
Brian John Spicer - Director (Inactive)
Appointment date: 22 Nov 2011
Termination date: 11 Mar 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 22 Nov 2011
Eiichi Ishii - Director (Inactive)
Appointment date: 30 Jul 1997
Termination date: 09 Jan 2006
Address: Shibuya-ku, Tokyo 150, Japan,
Address used since 30 Jul 1997
Koichi Seki - Director (Inactive)
Appointment date: 25 Oct 2002
Termination date: 05 Aug 2005
Address: Malaghans Road, Arrowtown, Queenstown,
Address used since 25 Oct 2002
George Latham Berry - Director (Inactive)
Appointment date: 22 Oct 1992
Termination date: 30 Jul 1997
Address: State Highway 1, Oamaru,
Address used since 22 Oct 1992
Graham Leslie Smolenski - Director (Inactive)
Appointment date: 22 Oct 1992
Termination date: 06 Mar 1995
Address: Butels Road, Arrowtown,
Address used since 22 Oct 1992
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property Nz Limited
Level 2, 11-17 Church Street