General information
Millbrook Project Management Limited
Type: NZ Limited Company (Ltd)9429038996184
New Zealand Business Number
545289
Company Number
Registered
Company Status
Millbrook Project Management Limited (New Zealand Business Number 9429038996184) was incorporated on 27 Apr 1992. 5 addresess are in use by the company: 1124 Malaghans Road, Arrowtown, 9371 (type: postal, office). C/- Millbrook Resort, Malaghans Road, Arrowtown had been their physical address, until 24 Apr 2001. Millbrook Project Management Limited used other names, namely: Millbrook Estate Management Limited from 27 Apr 1992 to 17 Apr 2001. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Millbrook Country Club Limited (an entity) located at Malaghans Road, Arrowtown. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Malaghans Road, Queenstown | Registered | 24 Apr 2001 |
| Malaghans Rd, Arrowtown | Physical & service | 02 Oct 2007 |
| 1124 Malaghans Road, Arrowtown, 9371 | Postal & office & delivery | 06 Oct 2022 |
Contact info
64 21 427723
Phone (Phone)
64 21 397552
Phone (Phone)
brian.spicer@millbrook.co.nz
Email
teresa.chapaman@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
Shibuya-ku, Tokyo, Japan Zip 150-0012,
Address used since 03 Apr 2001 |
Director | 03 Apr 2001 - 26 Sep 2019 |
|
Graham Leslie Smolenski
Arrowtown,
Address used since 27 Apr 1992 |
Director | 27 Apr 1992 - 03 Apr 2001 |
Addresses
Principal place of activity
| 1124 Malaghans Road , Arrowtown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| C/- Millbrook Resort, Malaghans Road, Arrowtown | Physical & registered | 24 Apr 2001 - 24 Apr 2001 |
| Millbrook Country Club Limited, Malaghans Road, Queenstonw | Physical | 24 Apr 2001 - 02 Oct 2007 |
| C/- Berry & Co, 39 Camp Street, Queenstown | Registered | 22 Mar 1993 - 24 Apr 2001 |
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 Limited Shareholder NZBN: 9429039483737 Entity (NZ Limited Company) |
Malaghans Road Arrowtown |
27 Apr 1992 - current |
Ultimate Holding Company
| Name | Millbrook Holdings Corporation |
| Type | Company |
| Country of origin | JP |
| Address |
4-1-14-706 Minamiazabu Minato-ku Tokyo 1060047 |
Location
Companies nearby
 |
Millbrook Holdings (nz) Limited Malaghan Road |
|
Millbrook Infrastructure Company Limited Malaghans Road |
|
Millbrook Realty Limited Malaghans Road |
|
Millbrook Hotel Villa Company Seven Limited Malaghans Road |
|
Millbrook Hotel Villa Company Eleven Limited Malaghans Road |
|
Millbrook Hotel Villa Company Twelve Limited Malaghans Road |