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Dunedin Casinos Limited

Type: NZ Limited Company (Ltd)
9429038184826
NZBN
837525
Company Number
Registered
Company Status
Current address
Level 9 Otago House
Cnr Moray Place & Princes Str
Dunedin New Zealand
Service & physical address used since 09 Dec 1996
Level 9 Otago House
Cnr Moray Place & Princes Str
Dunedin New Zealand
Registered address used since 12 Apr 2000

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 11 directors: Geoffrey Read Thomas - an active director whose contract began on 06 Dec 1996,
Stuart James Mclauchlan - an active director whose contract began on 09 May 1997,
Warren Peter Leslie - an active director whose contract began on 06 Oct 1999,
Lianna-Merie Hagaman - an active director whose contract began on 06 Oct 1999,
Peter Anthony Treacy - an active director whose contract began on 14 Jul 2021.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: Level 9 Otago House, Cnr Moray Place & Princes Str, Dunedin (types include: registered, physical).
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 13 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 1 shareholder in control of 150000 shares (2.5%). Finally the 3rd share allocation (240000 shares 4%) made up of 1 entity.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 6000000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150000
Individual Cummings, Yvonne R D 2
East Taieri

New Zealand
Shares Allocation #2 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
Shares Allocation #3 Number of Shares: 240000
Individual Mclauchlan, Stuart James Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #4 Number of Shares: 360000
Individual Thomson, Karen Margaret Maori Hill
Dunedin
9010
New Zealand
Individual Mclauchlan, Stuart James Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #5 Number of Shares: 150000
Individual Leslie, Warren Peter Parnell
Auckland
1052
New Zealand
Shares Allocation #6 Number of Shares: 1980000
Other (Other) Christchurch Casinos Ltd Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #7 Number of Shares: 300000
Individual Scott, Robert Anthony Rd1
Dunedin, 9076

New Zealand
Individual Scott, Gregory Ernest Fairfield
Dunedin, 9018

New Zealand
Individual Scott, Trudy Margaret Andelina Rd1
Dunedin, 9076

New Zealand
Shares Allocation #8 Number of Shares: 150000
Individual Clear, Anthony Grant 248 Cumberland Street
Dunedin

New Zealand
Entity (NZ Limited Company) Webb Farry Limited
Shareholder NZBN: 9429037455095
70 Stuart Street, Dunedin
Dunedin
9016
New Zealand
Shares Allocation #9 Number of Shares: 2520000
Individual Hagaman, Lianna-merie Christchurch 8041

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Vicki June St Clair
Dunedin 9012

New Zealand
Individual Sycamore, Tony Jason Maori Hill
Dunedin, 9010

New Zealand
Individual Mclachlan, Graeme Maori Hill
Dunedin 9010

New Zealand
Other Robert Anthony Scott Family Trust
Individual Hagaman, Earl Raymond Christchurch
Individual Scott, Brian George Helensburgh
Dunedin 9010

New Zealand
Other Null - Robert Anthony Scott Family Trust
Individual Thomas, Geoffrey Read Dunedin

New Zealand
Individual Scott, Robert Anthony 28 Mcmaster Road
Saddle Hill, Rd1, Dunedin
Directors

Geoffrey Read Thomas - Director

Appointment date: 06 Dec 1996

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 12 Aug 2015


Stuart James Mclauchlan - Director

Appointment date: 09 May 1997

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 01 Jan 2016


Warren Peter Leslie - Director

Appointment date: 06 Oct 1999

Address: Milford, Auckland, 0620 New Zealand

Address used since 26 Aug 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Jun 2014


Lianna-merie Hagaman - Director

Appointment date: 06 Oct 1999

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 12 Aug 2015


Peter Anthony Treacy - Director

Appointment date: 14 Jul 2021

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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