Millbrook Country Club Limited, a registered company, was launched on 22 Apr 1988. 9429039483737 is the business number it was issued. "Hotel operation" (ANZSIC H440040) is how the company was categorised. This company has been managed by 14 directors: Gota Ishii - an active director whose contract began on 15 Feb 2003,
Bernard Campbell O'malley - 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 15 Oct 1990 and was terminated on 26 Sep 2019.
Millbrook Country Club Limited had been using C/O Berry & Co, Camp St, Queenstown as their registered address up until 31 Mar 1993.
Past names used by the company, as we established at BizDb, included: from 22 Apr 1988 to 06 Dec 1988 they were named Nazko Enterprises Limited.
Previous addresses
Address #1: C/o Berry & Co, Camp St, Queenstown
Registered address used from 30 Mar 1993 to 31 Mar 1993
Address #2: Malaghans Road, Arrowtown
Physical address used from 20 Feb 1992 to 03 Jun 2003
Address #3: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 17561218
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 17561218 | |||
| Entity (NZ Limited Company) | Millbrook Holdings (nz) Limited Shareholder NZBN: 9429030050846 |
Arrowtown Null 9300 New Zealand |
30 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Bonny Corporation | 26 Jul 2005 - 30 Sep 2013 | |
| Other | Millbrook Partners Japan | 22 Apr 1988 - 30 Sep 2013 | |
| Other | Null - Kokyo Tatemono Co Limited | 22 Apr 1988 - 26 Jul 2005 | |
| Other | Null - Too Corporation | 22 Apr 1988 - 25 Sep 2013 | |
| Other | Null - Bonny Corporation | 26 Jul 2005 - 30 Sep 2013 | |
| Other | Null - Millbrook Holdings Corporation | 25 Sep 2013 - 30 Sep 2013 | |
| Other | Null - Millbrook Partners Japan | 22 Apr 1988 - 30 Sep 2013 | |
| Other | Kokyo Tatemono Co Limited | 22 Apr 1988 - 26 Jul 2005 | |
| Individual | Smolenski, Graham Leslie |
Arrowtown |
22 Apr 1988 - 04 Mar 2006 |
| Other | Too Corporation | 22 Apr 1988 - 25 Sep 2013 | |
| Other | Millbrook Holdings Corporation | 25 Sep 2013 - 30 Sep 2013 |
Ultimate Holding Company
Gota Ishii - Director
Appointment date: 15 Feb 2003
Address: Minato-ku, Tokyo 106-0047, Japan
Address used since 28 Oct 2015
Bernard Campbell O'malley - Director
Appointment date: 28 Oct 2015
Address: Rd 1, Queenstown, 9371 New Zealand
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: 15 Oct 1990
Termination date: 26 Sep 2019
Address: Tokyo, 150-0012, Japan
Address used since 19 Nov 2004
Meishi Sonobe - Director (Inactive)
Appointment date: 15 Sep 2005
Termination date: 31 Dec 2008
Address: Auckland,
Address used since 15 Sep 2005
William Anthony Caughey - Director (Inactive)
Appointment date: 15 Sep 2005
Termination date: 31 Dec 2008
Address: Kohimarama, Auckland,
Address used since 15 Sep 2005
Kohei Yamashita - Director (Inactive)
Appointment date: 15 Oct 1990
Termination date: 31 Aug 2005
Address: Kyobashi Chuo-ku, Tokyo 104, Japan,
Address used since 15 Oct 1990
Makoto Iwasawa - Director (Inactive)
Appointment date: 11 Jul 1996
Termination date: 12 Sep 2003
Address: Setagaya-ku, Tokyo 156, Japan,
Address used since 11 Jul 1996
Daihachiro Ohtsu - Director (Inactive)
Appointment date: 11 Jul 1996
Termination date: 03 Feb 2003
Address: Shinjuku-ku, Tokyo 161, Japan,
Address used since 11 Jul 1996
Grahamn Leslie Smolenski - Director (Inactive)
Appointment date: 15 Oct 1990
Termination date: 29 Feb 2000
Address: Arrowtown,
Address used since 15 Oct 1990
Yoshihide Naito - Director (Inactive)
Appointment date: 11 Jul 1996
Termination date: 23 Dec 1998
Address: Kawaguchi-shi, Saitama 332, Japan,
Address used since 11 Jul 1996
Cyril Fung - Director (Inactive)
Appointment date: 23 Dec 1988
Termination date: 01 Oct 1995
Address: 3 Pedder Street, Hong Kong,
Address used since 23 Dec 1988
Cyril Fung - Director (Inactive)
Appointment date: 15 Oct 1990
Termination date: 16 Apr 1993
Address: 3 Pedder Street, Hong Kong,
Address used since 15 Oct 1990
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