Dunedin Casinos Limited, a registered company, was started on 06 Dec 1996. 9429038184826 is the New Zealand Business Number it was issued. The company has been run by 13 directors: Stuart James Mclauchlan - an active director whose contract began on 09 May 1997,
Lianna-Merie Hagaman - an active director whose contract began on 06 Oct 1999,
Brett Keith Anderson - an active director whose contract began on 01 Feb 2025,
Anthony Grant Clear - an active director whose contract began on 11 Feb 2025,
Warren Peter Leslie - an inactive director whose contract began on 06 Oct 1999 and was terminated on 08 Apr 2025.
Updated on 26 May 2025, our database contains detailed information about 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (types include: registered, service).
Dunedin Casinos Limited had been using C/- Anderson Lloyd, Level 9 Otago House, Cnr Moray Place & Princes Str, Dunedin as their registered address up to 12 Apr 2000.
A total of 6000000 shares are allotted to 11 shareholders (9 groups). The first group is comprised of 150000 shares (2.5%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 300000 shares (5%). Finally the 3rd share allocation (150000 shares 2.5%) made up of 1 entity.
Previous address
Address #1: C/- Anderson Lloyd, Level 9 Otago House, Cnr Moray Place & Princes Str, Dunedin
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 6000000
Annual return filing month: May
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | Agc Holdings Limited Shareholder NZBN: 9429031673037 |
248 Cumberland Street Dunedin New Zealand |
19 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 300000 | |||
| Individual | Scott, Gregory Ernest |
Fairfield Dunedin, 9018 New Zealand |
26 Mar 2009 - |
| Individual | Scott, Robert Anthony |
Rd1 Dunedin, 9076 New Zealand |
26 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 150000 | |||
| Individual | Cummings, Yvonne |
R D 2 East Taieri New Zealand |
06 Dec 1996 - |
| Shares Allocation #4 Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | Drivers Road Trust Company Limited Shareholder NZBN: 9429036037490 |
Otago House Cnr Princes St & Moray Pl, Dunedin New Zealand |
16 May 2018 - |
| Shares Allocation #5 Number of Shares: 240000 | |||
| Individual | Mclauchlan, Stuart James |
Maori Hill Dunedin 9010 New Zealand |
06 Dec 1996 - |
| Shares Allocation #6 Number of Shares: 360000 | |||
| Individual | Thomson, Karen Margaret |
Maori Hill Dunedin 9010 New Zealand |
13 Jun 2017 - |
| Individual | Mclauchlan, Stuart James |
Maori Hill Dunedin 9010 New Zealand |
20 Aug 2009 - |
| Shares Allocation #7 Number of Shares: 150000 | |||
| Individual | Leslie, Warren Peter |
Parnell Auckland 1052 New Zealand |
06 Dec 1996 - |
| Shares Allocation #8 Number of Shares: 1980000 | |||
| Other (Other) | Christchurch Casinos Ltd |
Christchurch Central Christchurch 8013 New Zealand |
06 Dec 1996 - |
| Shares Allocation #9 Number of Shares: 2520000 | |||
| Individual | Hagaman, Lianna-merie |
Christchurch 8041 |
31 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Brian George |
Helensburgh Dunedin 9010 New Zealand |
31 May 2010 - 28 May 2015 |
| Entity | Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 |
70 Stuart Street, Dunedin Dunedin 9016 New Zealand |
11 May 2011 - 19 Mar 2025 |
| Individual | Clear, Anthony Grant |
248 Cumberland Street Dunedin New Zealand |
06 Dec 1996 - 19 Mar 2025 |
| Individual | Clear, Anthony Grant |
248 Cumberland Street Dunedin New Zealand |
06 Dec 1996 - 19 Mar 2025 |
| Individual | Scott, Trudy Margaret Andelina |
Rd1 Dunedin, 9076 New Zealand |
26 Mar 2009 - 29 Jul 2024 |
| Individual | Scott, Vicki June |
St Clair Dunedin 9012 New Zealand |
31 May 2010 - 28 May 2015 |
| Individual | Sycamore, Tony Jason |
Maori Hill Dunedin, 9010 New Zealand |
26 Mar 2009 - 13 Jun 2017 |
| Individual | Mclachlan, Graeme |
Maori Hill Dunedin 9010 New Zealand |
20 Aug 2009 - 13 Jun 2017 |
| Other | Robert Anthony Scott Family Trust | 02 May 2006 - 05 Nov 2008 | |
| Individual | Hagaman, Earl Raymond |
Christchurch |
06 Dec 1996 - 20 Aug 2009 |
| Other | Null - Robert Anthony Scott Family Trust | 02 May 2006 - 05 Nov 2008 | |
| Individual | Thomas, Geoffrey Read |
Dunedin New Zealand |
06 Dec 1996 - 16 May 2018 |
| Individual | Scott, Robert Anthony |
28 Mcmaster Road Saddle Hill, Rd1, Dunedin |
06 Dec 1996 - 04 Jul 2005 |
Stuart James Mclauchlan - Director
Appointment date: 09 May 1997
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Jan 2016
Lianna-merie Hagaman - Director
Appointment date: 06 Oct 1999
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 12 Aug 2015
Brett Keith Anderson - Director
Appointment date: 01 Feb 2025
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Feb 2025
Anthony Grant Clear - Director
Appointment date: 11 Feb 2025
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 11 Feb 2025
Warren Peter Leslie - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 08 Apr 2025
Address: Milford, Auckland, 0620 New Zealand
Address used since 26 Aug 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Jun 2014
Geoffrey Read Thomas - Director (Inactive)
Appointment date: 06 Dec 1996
Termination date: 11 Feb 2025
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 12 Aug 2015
Peter Anthony Treacy - Director (Inactive)
Appointment date: 14 Jul 2021
Termination date: 01 Feb 2025
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Jun 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 14 Jul 2021
Peter Anthony Treacy - Director (Inactive)
Appointment date: 19 Jan 2021
Termination date: 03 Feb 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Jan 2021
Phillip John Hensman - Director (Inactive)
Appointment date: 06 May 2015
Termination date: 19 Jan 2021
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 06 May 2015
Earl Raymond Hagaman - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 18 Apr 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 12 Aug 2015
William Hanlin Johnstone - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 27 Feb 2017
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 03 Jun 2014
Barry Charles Thomas - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 01 May 2015
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 06 Oct 1999
Arthur William Pitcher - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 16 Mar 2005
Address: Fendalton, Christchurch,
Address used since 06 Oct 1999
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