General information
Millbrook Infrastructure Company Limited
Type: NZ Limited Company (Ltd)9429031707510
New Zealand Business Number
2385128
Company Number
Registered
Company Status
E310140 - Civil Engineering - Road Or Bridge Construction
Industry classification codes with description
Millbrook Infrastructure Company Limited (New Zealand Business Number 9429031707510) was launched on 18 Jan 2010. 2 addresses are in use by the company: Malaghans Road, Arrowtown (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Millbrook Holdings (Nz) Limited (an entity) located at Arrowtown, Null postcode 9300. "Civil engineering - road or bridge construction" (business classification E310140) is the category the Australian Bureau of Statistics issued to Millbrook Infrastructure Company Limited. The Businesscheck data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Malaghans Road, Arrowtown | Physical & registered & service | 18 Jan 2010 |
Contact info
64 21 397060
Phone (Phone)
teresa.chapman@millbrook.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gota Ishii
Minato-ku, Tokyo 106-0047,
Address used since 28 Oct 2015 |
Director | 18 Jan 2010 - 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 18 Jan 2010 |
Director | 18 Jan 2010 - 26 Sep 2019 |
Financial Data
Financial info
100
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: 100
| 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 |
|---|---|---|
|
Millbrook Country Club Limited Shareholder NZBN: 9429039483737 Company Number: 382785 Entity |
18 Jan 2010 - 30 Sep 2013 | |
|
Millbrook Country Club Limited Shareholder NZBN: 9429039483737 Company Number: 382785 Entity |
18 Jan 2010 - 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 |
| Address |
2-10-6 Hiroo Shibuyaku Tokyo |
Location
Companies nearby
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Millbrook Holdings (nz) Limited Malaghan 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 |
|
Millbrook Hotel Villa Company Four Limited Malaghans Road |
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