Millbrook Hotel Villa Company Four Limited, a registered company, was incorporated on 17 Sep 1992. 9429038977947 is the NZ business number it was issued. The company has been supervised by 3 directors: David Richard Travers Salter - an active director whose contract started on 10 Feb 2016,
George Latham Berry - an inactive director whose contract started on 22 Oct 1992 and was terminated on 10 Feb 2016,
Graham Leslie Smolenski - an inactive director whose contract started on 22 Oct 1992 and was terminated on 06 Mar 1995.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Malaghans Road, Arrowtown (type: physical, service).
Millbrook Hotel Villa Company Four Limited had been using C/- Berry & Co, 20 Eden Street, Oamaru as their registered address until 20 Oct 1992.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Previous address
Address #1: C/- Berry & Co, 20 Eden Street, Oamaru
Registered address used from 19 Oct 1992 to 20 Oct 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: September
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Salter, David Richard Travers |
Rd 3o Oamaru 9495 New Zealand |
10 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Other (Other) | Hara Real Estate |
Chlyoda-ku Tokyo 102-0082 Japan |
23 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Desco Company Limited | 17 Sep 1992 - 23 Jun 2015 | |
| Other | Null - Desco Company Limited | 17 Sep 1992 - 23 Jun 2015 | |
| Individual | Berry, George Latham |
State Highway 1 Oamaru |
17 Sep 1992 - 10 Feb 2016 |
Ultimate Holding Company
David Richard Travers Salter - Director
Appointment date: 10 Feb 2016
Address: Rd 3o, Oamaru, 9495 New Zealand
Address used since 10 Feb 2016
George Latham Berry - Director (Inactive)
Appointment date: 22 Oct 1992
Termination date: 10 Feb 2016
Address: State Highway 1, Oamaru, 9491 New Zealand
Address used since 14 Sep 2015
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
Millbrook Holdings (nz) Limited
Malaghan Road
Millbrook Infrastructure Company Limited
Malaghans Road
Millbrook Realty Limited
Malaghans Road
Millbrook Hotel Villa Company Seven Limited
Malaghans Road
Millbrook Hotel Villa Company Eleven Limited
Malaghans Road
Millbrook Hotel Villa Company Twelve Limited
Malaghans Road