General information
Millbrook Country Club Sales Limited
Type: NZ Limited Company (Ltd)9429035148463
New Zealand Business Number
1562952
Company Number
Registered
Company Status
Millbrook Country Club Sales Limited (New Zealand Business Number 9429035148463) was incorporated on 01 Oct 2004. 7 addresess are currently in use by the company: 1124 Malaghans Road, Arrowtown, 9371 (type: postal, office). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Millbrook Country Club Members Limited (an entity) located at Malaghans Rd, Arrowtown. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Millbrook Resort, Malaghans Road, Arrowtown | Registered & physical & service | 01 Oct 2004 |
| Millbrook Resort, Malaghans Road, Arrowtown | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Oct 2004 |
| 1124 Malaghans Road, Arrowtown, 9371 | Postal & office & delivery | 06 Oct 2022 |
Contact info
64 21 427723
Phone (Phone)
64 21 397060
Phone (Phone)
brian.spicer@millbrook.co.nz
Email
brian.howie@millbrook.co.nz
Email
darren.auld@millbrook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Campbell O'malley
Rd 1, Queenstown, 9371
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Gota Ishii
Minato-ku, Tokyo 106-0047,
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 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 |
|
Brian John Spicer
Rd 1, Queenstown, 9371
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 06 Jan 2021 |
|
Eiichi Ishii
Tokyo, Japan 150-0012,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 26 Sep 2019 |
Addresses
Principal place of activity
| 1124 Malaghans Road , Arrowtown , 9371 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Millbrook Country Club Members Limited Shareholder NZBN: 9429038738449 Entity (NZ Limited Company) |
Malaghans Rd Arrowtown |
01 Oct 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Millbrook Holdings Corporation |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
Companies nearby
 |
Millbrook Tournaments Limited Millbrook Resort |
|
Millbrook Country Club Members Limited Millbrook Resort |
|
Freeman Communications Limited 5 Malaghans Ridge |
|
Spirus Limited 16 The Mews |
|
M & B Properties Limited 7 Malaghans Ridge |
|
Stevenson Farm Company Limited 395 Arrowtown-lake Hayes Road |