General information

Millbrooke Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035748120
New Zealand Business Number
1407680
Company Number
Registered
Company Status

Millbrooke Enterprises Limited (issued an NZ business identifier of 9429035748120) was started on 01 Oct 2003. 2 addresses are currently in use by the company: 2 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). 79 Firth Street, Matamata, Matamata had been their registered address, until 07 Jan 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Udy, Garry Bernard (an individual) located at Rd 4, Cambridge postcode 3496. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ankersmit-Udy, Alexandra Elizabeth Louise (an individual) - located at Rd 4, Cambridge. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
2 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 07 Jan 2022
Directors
Name and Address Role Period
Alexandra Elizabeth Louise Ankersmit-udy
Rd 4, Cambridge, 3496
Address used since 08 Mar 2018
R D 4, Cambridge, 3496
Address used since 14 Feb 2011
Director 01 Oct 2003 - current
Garry Bernard Udy
Rd 4, Cambridge, 3496
Address used since 08 Mar 2018
R D 4, Cambridge, 3496
Address used since 14 Feb 2011
Director 01 Oct 2003 - current
Addresses
Previous address Type Period
79 Firth Street, Matamata, Matamata, 3400 Registered & physical 25 May 2021 - 07 Jan 2022
2a Arawa Street, Matamata, 3400 Physical & registered 03 Apr 2013 - 25 May 2021
55 Arawa Street, Matamata, 3400 Physical 20 Mar 2012 - 03 Apr 2013
Cooperaitken Limited, 42 Moorhouse Street, Morrinsville, 3300 Physical 17 Feb 2012 - 20 Mar 2012
55 Arawa Street, Matamata, 3400 Registered 01 Sep 2011 - 03 Apr 2013
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Registered 22 Apr 2009 - 01 Sep 2011
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Physical 22 Apr 2009 - 17 Feb 2012
Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Registered & physical 18 Jun 2008 - 22 Apr 2009
Kpmg, 11th Floor,kpmg Centre, 85 Alexandra Street, Hamilton Physical & registered 01 Oct 2003 - 18 Jun 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Udy, Garry Bernard
Individual
Rd 4
Cambridge
3496
01 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ankersmit-udy, Alexandra Elizabeth Louise
Individual
Rd 4
Cambridge
3496
01 Oct 2003 - current
Location
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