Millbrook Country Club Members Limited was incorporated on 02 Jun 1993 and issued an NZBN of 9429038738449. The registered LTD company has been managed by 7 directors: Gota Ishii - an active director whose contract began on 30 Mar 2006,
Bernard Campbell O'malley - an active director whose contract began on 28 Oct 2015,
Brian John Howie - an active director whose contract began on 28 Oct 2015,
Brian John Spicer - an inactive director whose contract began on 28 Oct 2015 and was terminated on 06 Jan 2021,
Eiichi Ishii - an inactive director whose contract began on 28 Oct 2015 and was terminated on 26 Sep 2019.
According to our information (last updated on 20 Mar 2024), this company uses 3 addresses: 1124 Malaghans Road, Arrowtown, 9371 (postal address),
1124 Malaghans Road, Arrowtown, 9371 (office address),
1124 Malaghans Road, Arrowtown, 9371 (delivery address),
Millbrook Resort, Malaghans Road, Arrowtown (physical address) among others.
Up to 06 Apr 2006, Millbrook Country Club Members Limited had been using Millbrook Resort, C/- Malaghans Road, Arrowtown as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Millbrook Country Club Limited (an entity) located at Malaghans Road, Arrowtown. Millbrook Country Club Members Limited was categorised as "Hotel operation" (ANZSIC H440040).
Principal place of activity
1124 Malaghans Road, Arrowtown, 9371 New Zealand
Previous address
Address #1: Millbrook Resort, C/- Malaghans Road, Arrowtown
Physical & registered address used from 01 Jul 1997 to 06 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Millbrook Country Club Limited Shareholder NZBN: 9429039483737 |
Malaghans Road Arrowtown |
02 Jun 1993 - |
Ultimate Holding Company
Gota Ishii - Director
Appointment date: 30 Mar 2006
Address: Minato-ku, Tokyo 106-0047, Japan
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 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
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: 28 Oct 2015
Termination date: 26 Sep 2019
Address: Shibuya-ku, Tokyo 150-0012, Japan
Address used since 28 Oct 2015
Hisashi Sasaki - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 01 Jun 2009
Address: Arrowtown,
Address used since 01 Sep 1998
Graham Leslie Smolenski - Director (Inactive)
Appointment date: 02 Jun 1993
Termination date: 21 Mar 2001
Address: Malaghans Road, Arrowtown,
Address used since 02 Jun 1993
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