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 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 10 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 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 07 May 2025, 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: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Edwards, Matthew John |
Arrowtown Arrowtown 9302 New Zealand |
28 May 2024 - |
| 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 |
|---|---|---|---|
| Individual | Salter, David Richard Travers |
Rd 3o Oamaru 9495 New Zealand |
10 Feb 2016 - 28 May 2024 |
| 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
Matthew John Edwards - Director
Appointment date: 29 Apr 2024
Address: Arrowtown, 9302 New Zealand
Address used since 29 Apr 2024
David Richard Travers Salter - Director (Inactive)
Appointment date: 10 Feb 2016
Termination date: 29 Apr 2024
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
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