Millbrook Holdings (nz) Limited
Type: NZ Limited Company (Ltd)Millbrook Holdings (Nz) Limited (issued an NZBN of 9429030050846) was started on 27 Sep 2013. 2 addresses are currently in use by the company: Malaghan Road, Arrowtown, 9300 (type: physical, registered). 17561218 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2573918 shares (14.66% of shares), namely:
Bony Corporation (an other) located at Edogawa-Ku, Tokyo postcode 134-8576. In the second group, a total of 1 shareholder holds 75.94% of all shares (13336500 shares); it includes
Millbrook Holdings Corporation (an other) - located at Minato-Ku, Tokyo. Next there is the 3rd group of shareholders, share allotment (1650800 shares, 9.4%) belongs to 1 entity, namely:
Millbrook Partners Japan, located at 1124 Malaghans Road, Arrowtown (an other). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Millbrook Holdings (Nz) Limited. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Malaghan Road, Arrowtown, 9300 | Physical & registered & service | 27 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Gota Ishii
Minato-ku, Tokyo, 1060047
Address used since 27 Sep 2013 |
Director | 27 Sep 2013 - current |
|
Brian John Howie
Arrowtown, Arrowtown, 9302
Address used since 05 Jan 2021
Rd 1, Queenstown, 9371
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Bernard Campbell O'malley
Rd 1, Queenstown, 9371
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Brian John Spicer
Rd 1, Queenstown, 9371
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 06 Jan 2021 |
|
Eiichi Ishii
Shibuya-ku, Tokyo, 150-0012
Address used since 27 Sep 2013 |
Director | 27 Sep 2013 - 26 Sep 2019 |
| 1124 Malaghans Road , Arrowtown , 9371 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bony Corporation Other (Other) |
Edogawa-ku Tokyo 134-8576 |
30 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millbrook Holdings Corporation Other (Other) |
Minato-ku Tokyo 106-0047 |
30 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millbrook Partners Japan Other (Other) |
1124 Malaghans Road Arrowtown 9300 |
30 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (mccl) Limited Shareholder NZBN: 9429030050181 Company Number: 4664539 Entity |
27 Sep 2013 - 30 Sep 2013 | |
|
Mk Trustee (mccl) Limited Shareholder NZBN: 9429030050181 Company Number: 4664539 Entity |
27 Sep 2013 - 30 Sep 2013 |
Ultimate Holding Company
| Effective Date | 08 Jun 2021 |
| Name | Millbrook Holdings Corporation |
| Type | Company |
| Country of origin | JP |
| Address |
2-10-6 Hiroo Shibuyaku Tokyo |
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