Millbrook Infrastructure Company Limited was incorporated on 18 Jan 2010 and issued an NZ business identifier of 9429031707510. The registered LTD company has been managed by 5 directors: Gota Ishii - an active director whose contract started on 18 Jan 2010,
Brian John Howie - an active director whose contract started on 28 Oct 2015,
Bernard Campbell O'malley - an active director whose contract started on 28 Oct 2015,
Brian John Spicer - an inactive director whose contract started on 28 Oct 2015 and was terminated on 06 Jan 2021,
Eiichi Ishii - an inactive director whose contract started on 18 Jan 2010 and was terminated on 26 Sep 2019.
As stated in our data (last updated on 05 Apr 2024), the company registered 1 address: Malaghans Road, Arrowtown (category: physical, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Millbrook Holdings (Nz) Limited (an entity) located at Arrowtown, Null postcode 9300. Millbrook Infrastructure Company Limited was classified as "Civil engineering - road or bridge construction" (business classification E310140).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Millbrook Holdings (nz) Limited Shareholder NZBN: 9429030050846 |
Arrowtown Null 9300 New Zealand |
30 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Millbrook Country Club Limited Shareholder NZBN: 9429039483737 Company Number: 382785 |
18 Jan 2010 - 30 Sep 2013 | |
| Entity | Millbrook Country Club Limited Shareholder NZBN: 9429039483737 Company Number: 382785 |
18 Jan 2010 - 30 Sep 2013 |
Ultimate Holding Company
Gota Ishii - Director
Appointment date: 18 Jan 2010
Address: Minato-ku, Tokyo 106-0047, Japan
Address used since 28 Oct 2015
Brian John Howie - Director
Appointment date: 28 Oct 2015
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 05 Jan 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Oct 2015
Bernard Campbell O'malley - Director
Appointment date: 28 Oct 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Oct 2015
Brian John Spicer - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 06 Jan 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Oct 2015
Eiichi Ishii - Director (Inactive)
Appointment date: 18 Jan 2010
Termination date: 26 Sep 2019
Address: Shibuya-ku, Tokyo 150-0012, Japan
Address used since 18 Jan 2010
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