General information

Millbrook Holdings (nz) Limited

Type: NZ Limited Company (Ltd)
9429030050846
New Zealand Business Number
4663639
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Millbrook Holdings (Nz) Limited (issued an NZBN of 9429030050846) was started on 27 Sep 2013. 1 address is currently in use by the company: Malaghan Road, Arrowtown, 9300 (type: physical, registered). 17561218 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 13336500 shares (75.94% of shares), namely:
Millbrook Holdings Corporation (an other) located at Minato-Ku, Tokyo postcode 106-0047. In the second group, a total of 1 shareholder holds 14.66% of all shares (2573918 shares); it includes
Bony Corporation (an other) - located at Edogawa-Ku, Tokyo. Next there is the 3rd group of shareholders, share allotment (1650800 shares, 9.4%) belongs to 1 entity, namely:
Millbrook Partners Japan, located at 20 Eden St, Oamaru (an other). "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Millbrook Holdings (Nz) Limited. Businesscheck's data was last updated on 05 Feb 2021.

Current address Type Used since
Malaghan Road, Arrowtown, 9300 Physical & registered 27 Sep 2013
Contact info
64 21 397552
Phone (Phone)
teresa.chapman@millbrook.co.nz
Email
Directors
Name and Address Role Period
Gota Ishii
Minato-ku, Tokyo, 1060047
Address used since 27 Sep 2013
Director 27 Sep 2013 - 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
Bernard Campbell O'malley
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, 150-0012
Address used since 27 Sep 2013
Director 27 Sep 2013 - 26 Sep 2019
Financial Data
Financial info
17561218
Total number of Shares
May
Annual return filing month
September
Financial report filing month
22 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 13336500
Shareholder Name Address Period
Millbrook Holdings Corporation
Other
Minato-ku
Tokyo
106-0047
30 Sep 2013 - current
Shares Allocation #2 Number of Shares: 2573918
Shareholder Name Address Period
Bony Corporation
Other
Edogawa-ku
Tokyo
134-8576
30 Sep 2013 - current
Shares Allocation #3 Number of Shares: 1650800
Shareholder Name Address Period
Millbrook Partners Japan
Other
20 Eden St
Oamaru
9400
30 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Mk Trustee (mccl) Limited
Shareholder NZBN: 9429030050181
Company Number: 4664539
Entity
27 Sep 2013 - 30 Sep 2013
Mk Trustee (mccl) Limited
Shareholder NZBN: 9429030050181
Company Number: 4664539
Entity
27 Sep 2013 - 30 Sep 2013

Ultimate Holding Company
Effective Date 04 Jan 2021
Name Millbrook Holdings Corporation
Type Company
Country of origin JP
Address 2-10-6 Hiroo Shibuyaku
Tokyo
Location
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