Horizon Tourism (New Zealand) Limited was registered on 17 Nov 1997 and issued an NZ business number of 9429037961947. The registered LTD company has been managed by 12 directors: Jason Bevan Walbridge - an active director whose contract began on 15 Jul 2024,
Peter James Fredricson - an active director whose contract began on 31 Dec 2024,
Joanna Lee Wong - an inactive director whose contract began on 26 Apr 2017 and was terminated on 31 Dec 2024,
Callum James Mallett - an inactive director whose contract began on 08 Mar 2024 and was terminated on 15 Jul 2024,
Michael Daniel Ahearne - an inactive director whose contract began on 16 Nov 2020 and was terminated on 08 Mar 2024.
According to BizDb's database (last updated on 10 May 2025), the company filed 1 address: Level 13, 99 Albert Street, Auckland, 1010 (category: physical, service).
Until 19 Jan 2021, Horizon Tourism (New Zealand) Limited had been using Level 6, Federal House, 86 Federal Street, Auckland as their physical address.
BizDb identified other names for the company: from 25 Jul 2003 to 15 Jul 2019 they were called Skycity Wellington Limited, from 17 Nov 1997 to 25 Jul 2003 they were called Sky City Wellington Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 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 25 Jun 2002 to 19 Jan 2021
Address #2: Level 6 Federal House, 86 Federal Street, Auckland New Zealand
Registered address used from 14 Dec 1999 to 25 Jun 2019
Address #3: Level 19, Asb Bank Centre, 135 Albert Street, Auckland
Physical & registered address used from 14 Dec 1999 to 14 Dec 1999
Address #4: C/- Sky City Limited, Level 6, Federal House, 86 Federal Street, Auckland
Physical address used from 14 Dec 1999 to 25 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 |
99 Albert Street Auckland 1010 New Zealand |
17 Nov 1997 - |
Ultimate Holding Company
Jason Bevan Walbridge - Director
Appointment date: 15 Jul 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Jul 2024
Peter James Fredricson - Director
Appointment date: 31 Dec 2024
Address: Omaha, 0986 New Zealand
Address used since 31 Dec 2024
Joanna Lee Wong - Director (Inactive)
Appointment date: 26 Apr 2017
Termination date: 31 Dec 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 26 Apr 2017
Callum James Mallett - Director (Inactive)
Appointment date: 08 Mar 2024
Termination date: 15 Jul 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: 17 Nov 1997
Termination date: 29 Jun 2009
Address: St Marys Bay, Auckland,
Address used since 25 Jan 2008
Elmar Toime - Director (Inactive)
Appointment date: 26 Jun 2007
Termination date: 26 Jun 2008
Address: 75 Victoria Street, London Sw1h 0hy, Uk,
Address used since 03 Mar 2008
Evan Welch Davies - Director (Inactive)
Appointment date: 17 Nov 1997
Termination date: 25 Jun 2007
Address: Remuera, Auckland,
Address used since 17 Nov 1997
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