Otago Casinos Limited was registered on 17 Oct 1996 and issued a New Zealand Business Number of 9429038218484. This registered LTD company has been supervised by 17 directors: Jason Bevan Walbridge - an active director whose contract started on 15 Jul 2024,
Peter James Fredricson - an active director whose contract started on 31 Dec 2024,
Joanna Lee Wong - an inactive director whose contract started on 26 Apr 2017 and was terminated on 31 Dec 2024,
Callum James Mallett - an inactive director whose contract started on 08 Mar 2024 and was terminated on 15 Jul 2024,
Michael Daniel Ahearne - an inactive director whose contract started on 16 Nov 2020 and was terminated on 08 Mar 2024.
According to BizDb's data (updated on 29 May 2025), this company filed 1 address: Level 13, 99 Albert Street, Auckland, 1010 (category: physical, service).
Up until 25 Jun 2019, Otago Casinos Limited had been using Level 6, 86 Federal Street, Auckland Central, Auckland as their registered address.
BizDb found other names for this company: from 11 Feb 1997 to 06 Jul 2007 they were called Otago Casinos Limited, from 17 Oct 1996 to 11 Feb 1997 they were called Millbrook Casinos Limited.
A total of 11121208 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 11121208 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 Central, Auckland, 1010 New Zealand
Registered address used from 02 Aug 2013 to 25 Jun 2019
Address #2: Level 6, 86 Federal Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 02 Aug 2013 to 19 Jan 2021
Address #3: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 25 Aug 2010 to 02 Aug 2013
Address #4: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand
Registered & physical address used from 05 Jun 2008 to 25 Aug 2010
Address #5: T D Scott & Co Chartered Accountants, Level 6, Otago House, 481 Moray Place, Dunedin
Physical address used from 04 Apr 2001 to 04 Apr 2001
Address #6: T D Scott & Chartered Accountants, Level 6, Otago House, 481 Moray Place, Dunedin
Physical address used from 04 Apr 2001 to 05 Jun 2008
Address #7: T D Scott, Chartered Accountants, Level 6, Otago House, 481 Moray Place, Dunedin
Registered address used from 04 Apr 2001 to 05 Jun 2008
Address #8: C/- Millbrook Resort, Malaghans Road, Arrowtown
Registered address used from 11 Apr 2000 to 04 Apr 2001
Address #9: C/- Millbrook Resort, Malaghans Road, Arrowtown
Registered address used from 15 Dec 1997 to 11 Apr 2000
Address #10: T D Scott, Chartered Accountants, Level 6, Otago House, 481 Moray Place, Dunedin
Physical address used from 15 Dec 1997 to 04 Apr 2001
Address #11: C/- Millbrook Resort, Malaghans Road, Arrowtown
Physical address used from 15 Dec 1997 to 15 Dec 1997
Basic Financial info
Total number of Shares: 11121208
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 11 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11121208 | |||
| Entity (NZ Limited Company) | Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 |
99 Albert Street Auckland 1010 New Zealand |
25 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smolenski, Graham Leslie |
Malaghans Road Arrowtown |
17 Oct 1996 - 08 Feb 2007 |
| Individual | Wirshing, David Ralph |
Henderson Nevada 89015 |
17 Oct 1996 - 27 Jun 2010 |
| Entity | Lasseters (nz) Limited Shareholder NZBN: 9429034095799 Company Number: 1821292 |
08 Feb 2007 - 25 Jul 2013 | |
| Individual | Stone, Michael Spencer |
Queenstown |
17 Oct 1996 - 08 Feb 2007 |
| Individual | Griffith, Philip Dean |
Nevada 89120 |
17 Oct 1996 - 08 Feb 2007 |
| Individual | Pike, Raymond Douglas |
Reno Nevada 89509 |
17 Oct 1996 - 08 Feb 2007 |
| Entity | Lasseters (nz) Limited Shareholder NZBN: 9429034095799 Company Number: 1821292 |
08 Feb 2007 - 25 Jul 2013 |
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: 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: 23 Jul 2013
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: 23 Jul 2013
Termination date: 29 Apr 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Jul 2013
Dato'jaya Joe Boon Tan - Director (Inactive)
Appointment date: 31 Jan 2007
Termination date: 23 Jul 2013
Address: Jalan Kiara, Mont' Kiara, 50480 Kuala, Lumpur, Malaysia,
Address used since 31 Jan 2007
San Chuan Tan - Director (Inactive)
Appointment date: 31 Jan 2007
Termination date: 23 Jul 2013
Address: No. 2 Jalan Kiara, Mont' Kiara, 50480 Kuala Lumpur, Malaysia,
Address used since 31 Jan 2007
Kamal Yoe Ping Tan - Director (Inactive)
Appointment date: 31 Jan 2007
Termination date: 23 Jul 2013
Address: No.2 Jalan Kiara, Mont' Kiara, 50480 Kuala Lumpur, Malaysia,
Address used since 31 Jan 2007
Graham Leslie Smolenski - Director (Inactive)
Appointment date: 17 Oct 1996
Termination date: 31 Jan 2007
Address: Malaghans Road, Arrowtown,
Address used since 17 Oct 1996
Michael Spencer Stone - Director (Inactive)
Appointment date: 25 Nov 1997
Termination date: 31 Jan 2007
Address: Queenstown,
Address used since 25 Nov 1997
Raymond Douglas Pike - Director (Inactive)
Appointment date: 02 Jun 1998
Termination date: 31 Jan 2007
Address: Reno, Nevada 89509, United States Of America,
Address used since 02 Jun 1998
Philip Dean Griffith - Director (Inactive)
Appointment date: 02 Jun 1998
Termination date: 31 Jan 2007
Address: Los Vegas, Nevada 89120, United States Of America,
Address used since 02 Jun 1998
David Ralph Wirshing - Director (Inactive)
Appointment date: 02 Jun 1998
Termination date: 31 Jan 2007
Address: Henderson, Nevada 89015, United States Of America,
Address used since 02 Jun 1998
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