General information
Millbrook Realty Limited
Type: NZ Limited Company (Ltd)9429031731850
New Zealand Business Number
2375472
Company Number
Registered
Company Status
Millbrook Realty Limited (issued a business number of 9429031731850) was incorporated on 18 Jan 2010. 1 address is currently in use by the company: Malaghans Road, Arrowtown (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Millbrook Country Club Limited (an entity) located at Arrowtown. Our database was updated on 06 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| Malaghans Road, Arrowtown | Registered & physical | 18 Jan 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eiichi Ishii
Shibuya-ku, Tokyo 150-0012,
Address used since 18 Jan 2010 |
Director | 18 Jan 2010 - current |
|
Gota Ishii
Minato-ku, Tokyo, 1060047
Address used since 27 May 2016 |
Director | 18 Jan 2010 - current |
|
Bernard Campbell O'malley
Arthurs Point, Queenstown, 9371
Address used since 01 Oct 2015 |
Director | 04 Feb 2010 - current |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Millbrook Country Club Limited Shareholder NZBN: 9429039483737 Entity (NZ Limited Company) |
Arrowtown |
09 Aug 2019 - 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 | |
|
Millbrook Holdings (nz) Limited Shareholder NZBN: 9429030050846 Company Number: 4663639 Entity |
Arrowtown Null 9300 |
30 Sep 2013 - 24 May 2019 |
|
Millbrook Country Club Limited Shareholder NZBN: 9429039483737 Company Number: 382785 Entity |
Arrowtown |
24 May 2019 - 10 Jul 2019 |
|
Millbrook Holdings (nz) Limited Shareholder NZBN: 9429030050846 Company Number: 4663639 Entity |
10 Jul 2019 - 09 Aug 2019 |
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
 |
Millbrook Holdings (nz) Limited Malaghan Road |
|
Millbrook Infrastructure Company 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 |