General information
Millbrook Country Club Members Limited
Type: NZ Limited Company (Ltd)9429038738449
New Zealand Business Number
618393
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description
Millbrook Country Club Members Limited (issued an NZBN of 9429038738449) was started on 02 Jun 1993. 5 addresess are in use by the company: 1124 Malaghans Road, Arrowtown, 9371 (type: postal, office). Millbrook Resort, C/- Malaghans Road, Arrowtown had been their physical address, up until 06 Apr 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Millbrook Country Club Limited (an entity) located at Malaghans Road, Arrowtown. "Hotel operation" (ANZSIC H440040) is the classification the Australian Bureau of Statistics issued to Millbrook Country Club Members Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Millbrook Resort, Malaghans Road, Arrowtown | Physical & service | 06 Apr 2006 |
| Millbrook Resort, Malaghans Rd, Arrowtown | Registered | 06 Apr 2006 |
| 1124 Malaghans Road, Arrowtown, 9371 | Postal & office & delivery | 02 Mar 2022 |
Contact info
64 221 075191
Phone (Phone)
darren.auld@millbrook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gota Ishii
Minato-ku, Tokyo 106-0047,
Address used since 28 Oct 2015 |
Director | 30 Mar 2006 - current |
|
Bernard Campbell O'malley
Rd 1, Queenstown, 9371
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
Shibuya-ku, Tokyo 150-0012,
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 26 Sep 2019 |
|
Hisashi Sasaki
Arrowtown,
Address used since 01 Sep 1998 |
Director | 01 Sep 1998 - 01 Jun 2009 |
|
Graham Leslie Smolenski
Malaghans Road, Arrowtown,
Address used since 02 Jun 1993 |
Director | 02 Jun 1993 - 21 Mar 2001 |
Addresses
Principal place of activity
| 1124 Malaghans Road , Arrowtown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| Millbrook Resort, C/- Malaghans Road, Arrowtown | Physical & registered | 01 Jul 1997 - 06 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Millbrook Country Club Limited Shareholder NZBN: 9429039483737 Entity (NZ Limited Company) |
Malaghans Road Arrowtown |
02 Jun 1993 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Millbrook Holdings (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4663639 |
| Country of origin | NZ |
| Address |
Malaghan Road Arrowtown 9300 |
Location
Companies nearby
 |
Millbrook Tournaments Limited Millbrook Resort |
|
Millbrook Country Club Sales 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 |
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|
Millbrook Country Club Limited Malaghans Road |
|
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|
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|
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|
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|
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