Millbrook Hotel Villa Company Seven Limited
Type: NZ Limited Company (Ltd)Millbrook Hotel Villa Company Seven Limited (issued an NZ business identifier of 9429038947285) was registered on 21 Sep 1992. 2 addresses are currently in use by the company: 431 Ashley Road, Summerhill, Rd 1 Rangiora (type: physical, service). C/- Millbrook Resort, Malaghans Road, Arrowtown had been their physical address, until 29 Mar 2005. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Kanda, Sachiko (Mrs) (an individual) located at Office No 6 Ito Bldg 8Th Floor, 4-4-7, Ebisu Shibuya-Ku, Tokyo 150, Japa. In the second group, a total of 1 shareholder holds 3% of all shares (3 shares); it includes
Kanda, Sachiko (Mrs) (an individual) - located at Office No 6 Ito Bldg 8Th Floor, 4-4-7, Ebisu Shibuya-Ku, Tokyo 150, Japa. Moving on to the next group of shareholders, share allotment (48 shares, 48%) belongs to 1 entity, namely:
Chocolatier Erica Company Limited, located at Office No 6 Ito Bldg, 8Th Floor, 4-4-7, Ebisu, Shibuya-Ku, Tokyo, 150 Japan (an other). Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Malaghans Road, Arrowtown | Registered | 20 Oct 1992 |
| 431 Ashley Road, Summerhill, Rd 1 Rangiora | Physical & service | 29 Mar 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Sachiko Kanda
Minato-ku, Tokyo,
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - current |
|
Theresa Frances Chapman
1 Marina Drive, Frankton, 9300
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Kozo Kanda
Minato-ku, Tokyo,
Address used since 21 Mar 2005 |
Director | 21 Mar 2005 - 15 Jun 2020 |
|
George Latham Berry
State Highway 1, Oamaru,
Address used since 22 Oct 1992 |
Director | 22 Oct 1992 - 28 Jul 2004 |
|
Graham Leslie Smolenski
Butels Road, Arrowtown,
Address used since 21 Sep 1992 |
Director | 21 Sep 1992 - 06 Mar 1995 |
| Previous address | Type | Period |
|---|---|---|
| C/- Millbrook Resort, Malaghans Road, Arrowtown | Physical | 18 Nov 1996 - 29 Mar 2005 |
| 20 Eden Street, Oamaru | Registered | 19 Oct 1992 - 20 Oct 1992 |
| 20 Eden Street, Oamarun | Registered | 21 Sep 1992 - 19 Oct 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kanda, Sachiko (mrs) Individual |
Office No 6 Ito Bldg 8th Floor 4-4-7, Ebisu Shibuya-ku, Tokyo 150, Japa |
21 Sep 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kanda, Sachiko (mrs) Individual |
Office No 6 Ito Bldg 8th Floor 4-4-7, Ebisu Shibuya-ku, Tokyo 150, Japa |
21 Sep 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chocolatier Erica Company Limited Other (Other) |
Office No 6 Ito Bldg, 8th Floor, 4-4-7 Ebisu, Shibuya-ku, Tokyo, 150 Japan |
21 Sep 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, George Latham Individual |
19 D Rd Oamaru |
28 Jul 2004 - 28 Jul 2004 |
|
Berry, George Latham Individual |
Totara Oamaru |
21 Sep 1992 - 28 Jul 2004 |
 |
Millbrook Holdings (nz) Limited Malaghan Road |
|
Millbrook Infrastructure Company Limited Malaghans Road |
|
Millbrook Realty 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 |