Millbrook Project Management Limited, a registered company, was incorporated on 27 Apr 1992. 9429038996184 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Bernard Campbell O'malley - an active director whose contract began on 28 Oct 2015,
Gota Ishii - an active director whose contract began on 28 Oct 2015,
Brian John Howie - an active director whose contract began on 28 Oct 2015,
Brian John Spicer - an inactive director whose contract began on 28 Oct 2015 and was terminated on 06 Jan 2021,
Eiichi Ishii - an inactive director whose contract began on 03 Apr 2001 and was terminated on 26 Sep 2019.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 1124 Malaghans Road, Arrowtown, 9371 (postal address),
1124 Malaghans Road, Arrowtown, 9371 (office address),
1124 Malaghans Road, Arrowtown, 9371 (delivery address),
Malaghans Rd, Arrowtown (physical address) among others.
Millbrook Project Management Limited had been using C/- Millbrook Resort, Malaghans Road, Arrowtown as their physical address until 24 Apr 2001.
Past names used by this company, as we found at BizDb, included: from 27 Apr 1992 to 17 Apr 2001 they were named Millbrook Estate Management Limited.
A single entity owns all company shares (exactly 100 shares) - Millbrook Country Club Limited - located at 9371, Malaghans Road, Arrowtown.
Principal place of activity
1124 Malaghans Road, Arrowtown, 9371 New Zealand
Previous addresses
Address #1: C/- Millbrook Resort, Malaghans Road, Arrowtown
Physical & registered address used from 24 Apr 2001 to 24 Apr 2001
Address #2: Millbrook Country Club Limited, Malaghans Road, Queenstonw
Physical address used from 24 Apr 2001 to 02 Oct 2007
Address #3: C/- Berry & Co, 39 Camp Street, Queenstown
Registered address used from 22 Mar 1993 to 24 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Millbrook Country Club Limited Shareholder NZBN: 9429039483737 |
Malaghans Road Arrowtown |
27 Apr 1992 - |
Ultimate Holding Company
Bernard Campbell O'malley - Director
Appointment date: 28 Oct 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Oct 2015
Gota Ishii - Director
Appointment date: 28 Oct 2015
Address: Minato-ku, Tokyo 106-0047, Japan
Address used since 28 Oct 2015
Brian John Howie - Director
Appointment date: 28 Oct 2015
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 05 Jan 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Oct 2015
Brian John Spicer - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 06 Jan 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Oct 2015
Eiichi Ishii - Director (Inactive)
Appointment date: 03 Apr 2001
Termination date: 26 Sep 2019
Address: Shibuya-ku, Tokyo, Japan Zip 150-0012, Japan
Address used since 03 Apr 2001
Graham Leslie Smolenski - Director (Inactive)
Appointment date: 27 Apr 1992
Termination date: 03 Apr 2001
Address: Arrowtown,
Address used since 27 Apr 1992
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