Skycity Investments Australia Limited was incorporated on 07 Sep 2005 and issued a business number of 9429034574126. The registered LTD company has been supervised by 18 directors: Joanna Lee Wong - an active director whose contract began on 26 Apr 2017,
Michael Daniel Ahearne - an active director whose contract began on 16 Nov 2020,
Graeme Edward Stephens - an inactive director whose contract began on 26 Jun 2017 and was terminated on 16 Nov 2020,
John James Mortensen - an inactive director whose contract began on 21 Apr 2016 and was terminated on 26 Jun 2017,
Peter Anthony Treacy - an inactive director whose contract began on 24 May 2011 and was terminated on 26 Apr 2017.
As stated in our information (last updated on 31 Jan 2022), the company uses 1 address: Level 13, 99 Albert Street, Auckland, 1010 (types include: physical, registered).
Up until 25 Jun 2019, Skycity Investments Australia Limited had been using Level 6 Federal House, 86 Federal Street, Auckland as their registered address.
A total of 5000100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 5000100 shares are held by 1 entity, namely:
Skycity Entertainment Group Limited (an entity) located at 99 Albert Street, Auckland postcode 1010.
Previous addresses
Address #1: Level 6 Federal House, 86 Federal Street, Auckland New Zealand
Registered address used from 07 Sep 2005 to 25 Jun 2019
Address #2: Level 6 Federal House, 86 Federal Street, Auckland New Zealand
Physical address used from 07 Sep 2005 to 20 Jan 2021
Basic Financial info
Total number of Shares: 5000100
Annual return filing month: August
Annual return last filed: 30 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000100 | |||
| Entity (NZ Limited Company) | Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 |
99 Albert Street Auckland 1010 New Zealand |
07 Sep 2005 - |
Ultimate Holding Company
Joanna Lee Wong - Director
Appointment date: 26 Apr 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 26 Apr 2017
Michael Daniel Ahearne - Director
Appointment date: 16 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2020
Graeme Edward Stephens - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 16 Nov 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 26 Jun 2017
John James Mortensen - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 26 Jun 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Apr 2016
Peter Anthony Treacy - Director (Inactive)
Appointment date: 24 May 2011
Termination date: 26 Apr 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2016
Nigel Barclay Morrison - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 29 Apr 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Oct 2012
Dryden Thomas Spring - Director (Inactive)
Appointment date: 07 Sep 2005
Termination date: 24 May 2011
Address: Matamata, New Zealand,
Address used since 07 Sep 2005
Roderick Hamilton Mcgeoch - Director (Inactive)
Appointment date: 07 Sep 2005
Termination date: 24 May 2011
Address: Woollhara, Nsw 2025, Australia,
Address used since 07 Sep 2005
Peter Damian Cullinane - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 24 May 2011
Address: Auckland,
Address used since 26 Mar 2008
Christopher John David Moller - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 24 May 2011
Address: Days Bay, Eastbourne, Wellington,
Address used since 18 Dec 2008
Phillip Brent Harman - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 24 May 2011
Address: Kohimarama, Auckland,
Address used since 18 Dec 2008
Bruce James Carter - Director (Inactive)
Appointment date: 12 Oct 2010
Termination date: 24 May 2011
Address: Medindie, South Australia, 5081 Australia
Address used since 12 Oct 2010
Jane Lesley Freeman - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 05 Mar 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Jun 2009
Elmar Toime - Director (Inactive)
Appointment date: 07 Sep 2005
Termination date: 30 Oct 2009
Address: Knightsbridge, London Sw7 1hj, United Kingdom,
Address used since 22 Sep 2008
William Ronald Trotter - Director (Inactive)
Appointment date: 07 Sep 2005
Termination date: 31 Oct 2008
Address: Wellington,
Address used since 07 Sep 2005
Patricia Lee Reddy - Director (Inactive)
Appointment date: 07 Sep 2005
Termination date: 31 Oct 2008
Address: 11 Cable Street, Wellington,
Address used since 07 Sep 2005
Robert Arnold Mcleod - Director (Inactive)
Appointment date: 07 Sep 2005
Termination date: 30 Jun 2007
Address: Hobsonville, Auckland,
Address used since 07 Sep 2005
Evan Welch Davies - Director (Inactive)
Appointment date: 07 Sep 2005
Termination date: 25 Jun 2007
Address: Remuera, Auckland, New Zealand,
Address used since 07 Sep 2005
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