Skycity Casino Management Limited was started on 07 Jul 1997 and issued a New Zealand Business Number of 9429038057519. This registered LTD company has been run by 12 directors: Joanna Lee Wong - an active director whose contract began on 26 Apr 2017,
Callum James Mallett - an active director whose contract began on 08 Mar 2024,
Michael Daniel Ahearne - an inactive director whose contract began on 16 Nov 2020 and was terminated on 08 Mar 2024,
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.
As stated in our data (updated on 01 May 2024), this company uses 1 address: Level 13, 99 Albert Street, Auckland, 1010 (types include: physical, service).
Up to 20 Jan 2021, Skycity Casino Management Limited had been using Level 6, 86 Federal Street, Auckland as their physical address.
BizDb identified old names used by this company: from 07 Jul 1997 to 25 Jul 2003 they were called Sky City Casino Management Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 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, 86 Federal Street, Auckland New Zealand
Physical address used from 28 Aug 2003 to 20 Jan 2021
Address #2: C/- Sky City Entertainment Group Limited, Level 6, Federal House, 86 Federal Street, Auckland
Physical address used from 02 Sep 2002 to 28 Aug 2003
Address #3: Level 6 Federal House, 86 Federal Street, Auckland New Zealand
Registered address used from 14 Dec 1999 to 25 Jun 2019
Address #4: Level 19, Asb Bank Centre, 135 Albert Street, Auckland
Registered & physical address used from 14 Dec 1999 to 14 Dec 1999
Address #5: C/- Sky City Limited, Level 6, Federal House, 86 Federal Street, Auckland
Physical address used from 14 Dec 1999 to 02 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 |
99 Albert Street Auckland 1010 New Zealand |
07 Jul 1997 - |
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: Auckland, 1010 New Zealand
Address used since 19 Jan 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: 07 Jul 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, United Kingdom,
Address used since 03 Mar 2008
Evan Welch Davies - Director (Inactive)
Appointment date: 07 Jul 1997
Termination date: 25 Jun 2007
Address: Remuera, Auckland,
Address used since 07 Jul 1997
Jonathan Peter Hartley - Director (Inactive)
Appointment date: 07 Jul 1997
Termination date: 31 Mar 2004
Address: Karori, Wellington,
Address used since 07 Jul 1997
Bridget Mary Wickham - Director (Inactive)
Appointment date: 30 May 2000
Termination date: 04 Jul 2000
Address: Remuera, Auckland,
Address used since 30 May 2000
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