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Millbrook Hotel Villa Company Twelve Limited

Type: NZ Limited Company (Ltd)
9429038977817
NZBN
549585
Company Number
Registered
Company Status
Current address
Malaghans Road
Arrowtown New Zealand
Registered address used since 20 Oct 1992
Malaghans Road
Arrowtown New Zealand
Physical & service address used since 18 Nov 1996

Millbrook Hotel Villa Company Twelve Limited, a registered company, was launched on 17 Sep 1992. 9429038977817 is the NZ business number it was issued. The company has been run by 4 directors: Matthew John Edwards - an active director whose contract started on 29 Apr 2024,
David Richard Travers Salter - an inactive director whose contract started on 01 Feb 2016 and was terminated on 29 Apr 2024,
George Latham Berry - an inactive director whose contract started on 22 Oct 1992 and was terminated on 01 Feb 2016,
Graham Leslie Smolenski - an inactive director whose contract started on 22 Oct 1992 and was terminated on 06 Mar 1995.
Millbrook Hotel Villa Company Twelve Limited had been using C/- Berry & Co, 20 Eden Street, Oamaru as their registered address up to 20 Oct 1992.
Old names used by this company, as we established at BizDb, included: from 17 Sep 1992 to 25 Nov 1992 they were called Millbrook Hotel Villa Company Three Limited.

Addresses

Previous address

Address #1: C/- Berry & Co, 20 Eden Street, Oamaru

Registered address used from 19 Oct 1992 to 20 Oct 1992

Financial Data

Basic Financial info

Total number of Shares: 1000001

Annual return filing month: May

Financial report filing month: September

Annual return last filed: 02 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000001
Other (Other) Kokyo Tatemono Company Limited 3-7-1, Kyobashi, Chuo-ku
Tokyo 104-0031

Japan
Directors

Matthew John Edwards - Director

Appointment date: 29 Apr 2024

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 29 Apr 2024


David Richard Travers Salter - Director (Inactive)

Appointment date: 01 Feb 2016

Termination date: 29 Apr 2024

Address: Rd 3o, Oamaru, 9495 New Zealand

Address used since 01 Feb 2016


George Latham Berry - Director (Inactive)

Appointment date: 22 Oct 1992

Termination date: 01 Feb 2016

Address: State Highway 1, Oamaru, New Zealand

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