Millbrook Hotel Villa Company Four Limited
Type: NZ Limited Company (Ltd)Millbrook Hotel Villa Company Four Limited (New Zealand Business Number 9429038977947) was started on 17 Sep 1992. 2 addresses are currently in use by the company: Malaghans Road, Arrowtown (type: physical, service). C/- Berry & Co, 20 Eden Street, Oamaru had been their registered address, up to 20 Oct 1992. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Salter, David Richard Travers (an individual) located at Rd 3O, Oamaru postcode 9495. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Hara Real Estate (an other) - located at Chlyoda-Ku, Tokyo. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Malaghans Road, Arrowtown | Registered | 20 Oct 1992 |
| Malaghans Road, Arrowtown | Physical & service | 18 Nov 1996 |
| Name and Address | Role | Period |
|---|---|---|
|
David Richard Travers Salter
Rd 3o, Oamaru, 9495
Address used since 10 Feb 2016 |
Director | 10 Feb 2016 - current |
|
George Latham Berry
State Highway 1, Oamaru, 9491
Address used since 14 Sep 2015 |
Director | 22 Oct 1992 - 10 Feb 2016 |
|
Graham Leslie Smolenski
Butels Road, Arrowtown,
Address used since 22 Oct 1992 |
Director | 22 Oct 1992 - 06 Mar 1995 |
| Previous address | Type | Period |
|---|---|---|
| C/- Berry & Co, 20 Eden Street, Oamaru | Registered | 19 Oct 1992 - 20 Oct 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salter, David Richard Travers Individual |
Rd 3o Oamaru 9495 |
10 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hara Real Estate Other (Other) |
Chlyoda-ku Tokyo 102-0082 |
23 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Desco Company Limited Other |
17 Sep 1992 - 23 Jun 2015 | |
|
Null - Desco Company Limited Other |
17 Sep 1992 - 23 Jun 2015 | |
|
Berry, George Latham Individual |
State Highway 1 Oamaru |
17 Sep 1992 - 10 Feb 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hara Real Estate |
| Type | Company |
| Country of origin | JP |
 |
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