Skycity Action Management Limited was registered on 22 Mar 2001 and issued an NZ business identifier of 9429036966097. The registered LTD company has been run by 10 directors: Joanna Lee Wong - an active director whose contract started on 26 Apr 2017,
Callum James Mallett - an active director whose contract started on 08 Mar 2024,
Michael Daniel Ahearne - an inactive director whose contract started on 16 Nov 2020 and was terminated on 08 Mar 2024,
Graeme Edward Stephens - an inactive director whose contract started on 26 Jun 2017 and was terminated on 16 Nov 2020,
John James Mortensen - an inactive director whose contract started on 21 Apr 2016 and was terminated on 26 Jun 2017.
As stated in BizDb's data (last updated on 09 Apr 2024), the company uses 1 address: Level 13, 99 Albert Street, Auckland, 1010 (types include: physical, service).
Up until 20 Jan 2021, Skycity Action Management Limited had been using Level 6 Federal House, 86 Federal Street, Auckland as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 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
Physical address used from 22 Mar 2001 to 20 Jan 2021
Address #2: Level 6 Federal House, 86 Federal Street, Auckland New Zealand
Registered address used from 22 Mar 2001 to 25 Jun 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 |
99 Albert Street Auckland 1010 New Zealand |
22 Mar 2001 - |
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
Callum James Mallett - Director
Appointment date: 08 Mar 2024
Address: Muriwai, 0881 New Zealand
Address used since 08 Mar 2024
Michael Daniel Ahearne - Director (Inactive)
Appointment date: 16 Nov 2020
Termination date: 08 Mar 2024
Address: 90 Federal Street, Auckland, 1010 New Zealand
Address used since 09 Feb 2024
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: 29 Jun 2009
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: 26 Jun 2008
Termination date: 29 Apr 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Oct 2012
Alistair Bruce Ryan - Director (Inactive)
Appointment date: 22 Mar 2001
Termination date: 29 Jun 2009
Address: St Marys Bay, Auckland,
Address used since 25 Jan 2008
Elmar Toime - Director (Inactive)
Appointment date: 26 May 2007
Termination date: 26 Jun 2008
Address: 75 Victoria Street, London Sw1h 0hy, United Kingdom,
Address used since 03 Mar 2008
Evan Welch Davies - Director (Inactive)
Appointment date: 22 Mar 2001
Termination date: 25 Jun 2007
Address: Remuera, Auckland,
Address used since 22 Mar 2001
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