General information
Millbrook Hotel Villa Company One Limited
Type: NZ Limited Company (Ltd)9429038977619
New Zealand Business Number
549583
Company Number
Registered
Company Status
Millbrook Hotel Villa Company One Limited (issued an NZ business number of 9429038977619) was started on 17 Sep 1992. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, service). C/-Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown had been their physical address, up to 13 Jul 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bonny Corporation (an other) located at Edogawa, Tokyo 1348675, Japan. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & service & registered | 13 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gota Ishii
Queenstown, 9300
Address used since 31 Aug 2015
Millbrook Resort, Arrowtown, 9371
Address used since 09 Mar 2018 |
Director | 23 Dec 2005 - current |
|
Bernard Campbell O'malley
Rd 1, Queenstown, 9371
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Brian John Spicer
Rd 1, Queenstown, 9371
Address used since 22 Nov 2011 |
Director | 22 Nov 2011 - 11 Mar 2021 |
|
Eiichi Ishii
Shibuya-ku, Tokyo 150, Japan,
Address used since 30 Jul 1997 |
Director | 30 Jul 1997 - 09 Jan 2006 |
|
Koichi Seki
Malaghans Road, Arrowtown, Queenstown,
Address used since 25 Oct 2002 |
Director | 25 Oct 2002 - 05 Aug 2005 |
|
George Latham Berry
State Highway 1, Oamaru,
Address used since 22 Oct 1992 |
Director | 22 Oct 1992 - 30 Jul 1997 |
|
Graham Leslie Smolenski
Butels Road, Arrowtown,
Address used since 22 Oct 1992 |
Director | 22 Oct 1992 - 06 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Physical & registered | 10 Jan 2006 - 13 Jul 2010 |
| C/- Millbrook Resort, Malaghans Road, Arrowtown | Physical | 18 Nov 1996 - 10 Jan 2006 |
| C/- Berry & Co, 20 Eden Street, Oamaru | Registered | 19 Oct 1992 - 10 Jan 2006 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
September
Financial report filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonny Corporation Other (Other) |
Edogawa Tokyo 1348675, Japan |
25 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Too Corporation Other |
17 Sep 1992 - 27 Jun 2010 | |
|
Too Corporation Other |
17 Sep 1992 - 27 Jun 2010 |
Location
Companies nearby
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |