General information
Millbrook Hotel Villa Company Eleven Limited
Type: NZ Limited Company (Ltd)9429038947766
New Zealand Business Number
557889
Company Number
Registered
Company Status
Millbrook Hotel Villa Company Eleven Limited (issued a business number of 9429038947766) was registered on 21 Sep 1992. 2 addresses are currently in use by the company: Malaghans Road, Arrowtown (type: physical, service). 20 Eden Street, Oamaru had been their registered address, up until 20 Oct 1992. 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:
Edwards, Matthew John (an individual) located at Arrowtown, Arrowtown postcode 9302. The Businesscheck data was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Malaghans Road, Arrowtown | Registered | 20 Oct 1992 |
| Malaghans Road, Arrowtown | Physical & service | 18 Nov 1996 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Edwards
Arrowtown, Arrowtown, 9302
Address used since 29 Apr 2024 |
Director | 29 Apr 2024 - current |
|
David Richard Travers Salter
Rd 3o, Oamaru, 9495
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - 29 Apr 2024 |
|
George Latham Berry
State Highway 1, 19 Drd, Oamaru, 9492
Address used since 15 Sep 2015 |
Director | 22 Oct 1992 - 01 Feb 2016 |
|
Graham Leslie Smolenski
Butels Road, Arrowtown,
Address used since 21 Sep 1992 |
Director | 21 Sep 1992 - 06 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Eden Street, Oamaru | Registered | 19 Oct 1992 - 20 Oct 1992 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Matthew John Individual |
Arrowtown Arrowtown 9302 |
07 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Salter, David Richard Travers Individual |
Rd 3o Oamaru 9495 |
18 Feb 2016 - 07 May 2024 |
|
Berry, George Latham Individual |
State Highway 1 Oamaru |
21 Sep 1992 - 18 Feb 2016 |
Ultimate Holding Company
| Effective Date | 31 Jan 2016 |
| Name | Ohya Eiko Office Co Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
Companies nearby
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Millbrook Holdings (nz) Limited Malaghan Road |
|
Millbrook Infrastructure Company Limited Malaghans Road |
|
Millbrook Realty Limited Malaghans Road |
|
Millbrook Hotel Villa Company Seven Limited Malaghans Road |
|
Millbrook Hotel Villa Company Twelve Limited Malaghans Road |
|
Millbrook Hotel Villa Company Four Limited Malaghans Road |