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MILLBROOK COUNTRY CLUB LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429039483737
Incorporation Date
1988-04-22
Company Type
Private limited company (Ltd.)
Address
Arrowtown, New Zealand
Website
N/A
Source: New Zealand Companies Office

MILLBROOK COUNTRY CLUB LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039483737, and its current status with New Zealand Companies Office is active. The company was incorporated on 22 April 1988 and lists its registered address as Arrowtown, New Zealand. 1 shareholder is on record for MILLBROOK COUNTRY CLUB LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of MILLBROOK COUNTRY CLUB LIMITED

One shareholder is currently on record for MILLBROOK COUNTRY CLUB LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MILLBROOK HOLDINGS (NZ) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MILLBROOK HOLDINGS (NZ) LIMITED 100% New Zealand Companies Office

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Officers

13

Directors and officers of MILLBROOK COUNTRY CLUB LIMITED

The Director of MILLBROOK COUNTRY CLUB LIMITED currently on record is Eiichi ISHII; five of the 13 officer records shown for MILLBROOK COUNTRY CLUB LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 8 records shown (Cyril FUNG, Grahamn SMOLENSKI and 6 others) are former appointments that have since been resigned. Management authority at MILLBROOK COUNTRY CLUB LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 15 officers in total, including past appointments, though only the 13 most relevant records are shown here.

EI
Eiichi ISHII ACTIVE

Appointed
1990-10-15
Residence
🇳🇿 New Zealand
Occupation
Director

GI
Gota ISHII ACTIVE

Appointed
2003-02-15
Residence
🇳🇿 New Zealand
Occupation
Director

BH
Brian HOWIE ACTIVE

Appointed
2015-10-28
Residence
🇳🇿 New Zealand
Occupation
Director

BO
Bernard O'malley ACTIVE

Appointed
2015-10-28
Residence
🇳🇿 New Zealand
Occupation
Director

BS
Brian SPICER ACTIVE

Appointed
2015-10-28
Residence
🇳🇿 New Zealand
Occupation
Director

CF
Cyril FUNG RESIGNED

Appointed
1988-12-23
Resigned
1995-10-01
Residence
🇳🇿 New Zealand
Occupation
Director

GS
Grahamn SMOLENSKI RESIGNED

Appointed
1990-10-15
Resigned
2000-02-29
Residence
🇳🇿 New Zealand
Occupation
Director

KY
Kohei YAMASHITA RESIGNED

Appointed
1990-10-15
Resigned
2005-08-31
Residence
🇳🇿 New Zealand
Occupation
Director

YN
Yoshihide NAITO RESIGNED

Appointed
1996-07-11
Resigned
1998-12-23
Residence
🇳🇿 New Zealand
Occupation
Director

DO
Daihachiro OHTSU RESIGNED

Appointed
1996-07-11
Resigned
2003-02-03
Residence
🇳🇿 New Zealand
Occupation
Director

MI
Makoto IWASAWA RESIGNED

Appointed
1996-07-11
Resigned
2003-09-12
Residence
🇳🇿 New Zealand
Occupation
Director

MS
Meishi SONOBE RESIGNED

Appointed
2005-09-15
Resigned
2008-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

WA
William Anthony Caughey RESIGNED

Appointed
2005-09-15
Resigned
2008-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of MILLBROOK COUNTRY CLUB LIMITED

MILLBROOK COUNTRY CLUB LIMITED sits 2 levels below its ultimate parent, MILLBROOK HOLDINGS, K.K., registered in Japan. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MILLBROOK COUNTRY CLUB LIMITED is MILLBROOK HOLDINGS (NZ) LIMITED, holding 100% as filed in MILLBROOK COUNTRY CLUB LIMITED's own shareholder record with New Zealand Companies Office. MILLBROOK HOLDINGS, K.K. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • MILLBROOK REALTY LIMITED (New Zealand)
  • MILLBROOK COUNTRY CLUB MEMBERS LIMITED (New Zealand)
  • MILLBROOK PROJECT MANAGEMENT LIMITED (New Zealand)

Data availability

Those 3 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
MILLBROOK HOLDINGS, K.K.
Japan
MILLBROOK REALTY LIMITED
New ZealandNZ 2375472

MILLBROOK COUNTRY CLUB MEMBERS LIMITED+ subsidiaries
New ZealandNZ 618393

MILLBROOK PROJECT MANAGEMENT LIMITED
New ZealandNZ 545289

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Frequently Asked Questions

Who owns MILLBROOK COUNTRY CLUB LIMITED?

One shareholder is currently on record for MILLBROOK COUNTRY CLUB LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MILLBROOK HOLDINGS (NZ) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MILLBROOK COUNTRY CLUB LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MILLBROOK COUNTRY CLUB LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MILLBROOK COUNTRY CLUB LIMITED have on record?

1 shareholder is shown on record for MILLBROOK COUNTRY CLUB LIMITED.

What is MILLBROOK COUNTRY CLUB LIMITED's company registration number?

MILLBROOK COUNTRY CLUB LIMITED's registration number is 9429039483737, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is MILLBROOK COUNTRY CLUB LIMITED still an active company?

MILLBROOK COUNTRY CLUB LIMITED's status on New Zealand Companies Office is listed as active.

When was MILLBROOK COUNTRY CLUB LIMITED incorporated?

MILLBROOK COUNTRY CLUB LIMITED was incorporated on 22 April 1988, according to New Zealand Companies Office.

What is MILLBROOK COUNTRY CLUB LIMITED's registered address?

The registered address on file for MILLBROOK COUNTRY CLUB LIMITED is Arrowtown, New Zealand.

What legal structure is MILLBROOK COUNTRY CLUB LIMITED registered as?

MILLBROOK COUNTRY CLUB LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of MILLBROOK COUNTRY CLUB LIMITED?

The Director of MILLBROOK COUNTRY CLUB LIMITED currently on record is Eiichi ISHII; five of the 13 officer records shown for MILLBROOK COUNTRY CLUB LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 8 records shown (Cyril FUNG, Grahamn SMOLENSKI and 6 others) are former appointments that have since been resigned. Management authority at MILLBROOK COUNTRY CLUB LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MILLBROOK COUNTRY CLUB LIMITED have a parent company or subsidiaries?

MILLBROOK COUNTRY CLUB LIMITED sits 2 levels below its ultimate parent, MILLBROOK HOLDINGS, K.K., registered in Japan. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MILLBROOK COUNTRY CLUB LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MILLBROOK COUNTRY CLUB LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MILLBROOK COUNTRY CLUB LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MILLBROOK COUNTRY CLUB LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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