General information
Millbrook Country Club Limited
Type: NZ Limited Company (Ltd)9429039483737
New Zealand Business Number
382785
Company Number
Registered
Company Status
050275752
GST Number
H440040 - Hotel Operation
Industry classification codes with description
Millbrook Country Club Limited (NZBN 9429039483737) was registered on 22 Apr 1988. 2 addresses are currently in use by the company: Malaghans Road, Arrowtown (type: physical, service). C/O Berry & Co, Camp St, Queenstown had been their registered address, until 31 Mar 1993. Millbrook Country Club Limited used other aliases, namely: Nazko Enterprises Limited from 22 Apr 1988 to 06 Dec 1988. 17561218 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 17561218 shares (100% of shares), namely:
Millbrook Holdings (Nz) Limited (an entity) located at Arrowtown, Null postcode 9300. "Hotel operation" (ANZSIC H440040) is the classification the Australian Bureau of Statistics issued to Millbrook Country Club Limited. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Malaghans Road, Arrowtown | Registered | 31 Mar 1993 |
| Malaghans Road, Arrowtown | Physical & service | 03 Jun 2003 |
Contact info
64 21 397552
Phone (Phone)
teresa.chapman@millbrook.co.nz
Email
www.millbrook.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gota Ishii
Minato-ku, Tokyo 106-0047,
Address used since 28 Oct 2015 |
Director | 15 Feb 2003 - 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
Tokyo, 150-0012,
Address used since 19 Nov 2004 |
Director | 15 Oct 1990 - 26 Sep 2019 |
|
Meishi Sonobe
Auckland,
Address used since 15 Sep 2005 |
Director | 15 Sep 2005 - 31 Dec 2008 |
|
William Anthony Caughey
Kohimarama, Auckland,
Address used since 15 Sep 2005 |
Director | 15 Sep 2005 - 31 Dec 2008 |
|
Kohei Yamashita
Kyobashi Chuo-ku, Tokyo 104, Japan,
Address used since 15 Oct 1990 |
Director | 15 Oct 1990 - 31 Aug 2005 |
|
Makoto Iwasawa
Setagaya-ku, Tokyo 156, Japan,
Address used since 11 Jul 1996 |
Director | 11 Jul 1996 - 12 Sep 2003 |
|
Daihachiro Ohtsu
Shinjuku-ku, Tokyo 161, Japan,
Address used since 11 Jul 1996 |
Director | 11 Jul 1996 - 03 Feb 2003 |
|
Grahamn Leslie Smolenski
Arrowtown,
Address used since 15 Oct 1990 |
Director | 15 Oct 1990 - 29 Feb 2000 |
|
Yoshihide Naito
Kawaguchi-shi, Saitama 332, Japan,
Address used since 11 Jul 1996 |
Director | 11 Jul 1996 - 23 Dec 1998 |
|
Cyril Fung
3 Pedder Street, Hong Kong,
Address used since 23 Dec 1988 |
Director | 23 Dec 1988 - 01 Oct 1995 |
|
Cyril Fung
3 Pedder Street, Hong Kong,
Address used since 15 Oct 1990 |
Director | 15 Oct 1990 - 16 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Berry & Co, Camp St, Queenstown | Registered | 30 Mar 1993 - 31 Mar 1993 |
| Malaghans Road, Arrowtown | Physical | 20 Feb 1992 - 03 Jun 2003 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
17561218
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 17561218
| Shareholder Name | Address | Period |
|---|---|---|
|
Millbrook Holdings (nz) Limited Shareholder NZBN: 9429030050846 Entity (NZ Limited Company) |
Arrowtown Null 9300 |
30 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonny Corporation Other |
26 Jul 2005 - 30 Sep 2013 | |
|
Millbrook Partners Japan Other |
22 Apr 1988 - 30 Sep 2013 | |
|
Null - Kokyo Tatemono Co Limited Other |
22 Apr 1988 - 26 Jul 2005 | |
|
Null - Too Corporation Other |
22 Apr 1988 - 25 Sep 2013 | |
|
Null - Bonny Corporation Other |
26 Jul 2005 - 30 Sep 2013 | |
|
Null - Millbrook Holdings Corporation Other |
25 Sep 2013 - 30 Sep 2013 | |
|
Null - Millbrook Partners Japan Other |
22 Apr 1988 - 30 Sep 2013 | |
|
Kokyo Tatemono Co Limited Other |
22 Apr 1988 - 26 Jul 2005 | |
|
Smolenski, Graham Leslie Individual |
Arrowtown |
22 Apr 1988 - 04 Mar 2006 |
|
Too Corporation Other |
22 Apr 1988 - 25 Sep 2013 | |
|
Millbrook Holdings Corporation Other |
25 Sep 2013 - 30 Sep 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Millbrook Holdings Corporation |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
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 |
Similar companies
|
Millbrook Country Club Members Limited Millbrook Resort |
|
The Rees Management Limited 377 Frankton Road |
|
Well Smart Investment Holding (thom) Pty Limited Level 1 |
|
The Spire Hotel Management Limited Eichardt's Private Hotel |
|
The Glenorchy Marketplace 64 Oban Street |
|
Te Anau Lodge (2007) Limited 52 Howden Street |