Skycity Management Limited, a registered company, was started on 29 Jun 1994. 9429038723421 is the business number it was issued. The company has been run by 21 directors: Joanna Lee Wong - an active director whose contract started on 26 Apr 2017,
Callum James Mallett - an active director whose contract started on 08 Mar 2024,
Michael Daniel Ahearne - an inactive director whose contract started on 16 Nov 2020 and was terminated on 08 Mar 2024,
Graeme Edward Stephens - an inactive director whose contract started on 26 Jun 2017 and was terminated on 16 Nov 2020,
John James Mortensen - an inactive director whose contract started on 21 Apr 2016 and was terminated on 26 Jun 2017.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Level 13, 99 Albert Street, Auckland, 1010 (type: physical, service).
Skycity Management Limited had been using Level 6, Federal House, 86 Federal Street, Auckland as their physical address up to 20 Jan 2021.
Previous aliases for the company, as we identified at BizDb, included: from 25 Jul 2003 to 23 Sep 2004 they were named Skycity Management (Auckland) Limited, from 27 Jun 1997 to 25 Jul 2003 they were named Sky City Management (Auckland) Limited and from 24 May 1995 to 27 Jun 1997 they were named Harrah's Sky City Management Limited.
One entity controls all company shares (exactly 5000100 shares) - Skycity Casino Management Ltd - located at 1010, Auckland.
Previous addresses
Address #1: Level 6, Federal House, 86 Federal Street, Auckland New Zealand
Physical address used from 22 May 2002 to 20 Jan 2021
Address #2: Level 19, Asb Bank Centre, 135 Albert Street, Auckland
Registered & physical address used from 14 Dec 1999 to 14 Dec 1999
Address #3: Level 6, Federal House, Federal Street, Auckland New Zealand
Registered address used from 14 Dec 1999 to 25 Jun 2019
Address #4: C/- Sky City Limited, Level 6, Federal House, 86 Federal Street, Auckland
Physical address used from 14 Dec 1999 to 22 May 2002
Address #5: 1st Floor, 98 Federal Street, Auckland
Registered address used from 23 Aug 1996 to 14 Dec 1999
Address #6: Level 9, C M L Building, 22-24 Victoria Street, Wellington
Registered address used from 20 Oct 1995 to 23 Aug 1996
Address #7: Level 9, Cml Building, 22-24 Victoria Street, Wellington
Physical address used from 29 Jun 1994 to 29 Jun 1994
Basic Financial info
Total number of Shares: 5000100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000100 | |||
| Other (Other) | Skycity Casino Management Ltd |
Auckland 1010 New Zealand |
29 Jun 1994 - |
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: 30 May 1996
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: 16 Nov 1995
Termination date: 25 Jun 2007
Address: Remuera, Auckland,
Address used since 16 Nov 1995
Stephen John Dey - Director (Inactive)
Appointment date: 31 May 2000
Termination date: 04 Jul 2000
Address: Devonport, Auckland,
Address used since 31 May 2000
Jonathan Peter Hartley - Director (Inactive)
Appointment date: 29 Mar 1996
Termination date: 02 Jun 1998
Address: Karori, Wellington,
Address used since 29 Mar 1996
Mark Bradbury Horton - Director (Inactive)
Appointment date: 30 May 1996
Termination date: 02 Jun 1998
Address: Oriental Bay, Wellington,
Address used since 30 May 1996
Patricia Lee Reddy - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 30 May 1996
Address: Wellington,
Address used since 29 Jun 1994
Donald Woolgar John Bourke - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 30 May 1996
Address: Seatoun Heights, Wellington,
Address used since 30 Jun 1995
Mark Bradbury Horton - Director (Inactive)
Appointment date: 25 May 1995
Termination date: 29 Mar 1996
Address: Wellington,
Address used since 25 May 1995
Robert Thomas Dingman - Director (Inactive)
Appointment date: 06 Mar 1995
Termination date: 25 May 1995
Address: Browns Bay, Auckland,
Address used since 06 Mar 1995
Thomas Jefferson Carr - Director (Inactive)
Appointment date: 06 Mar 1995
Termination date: 25 May 1995
Address: 37 Federal Street, Auckland,
Address used since 06 Mar 1995
Donald Woolgar John Bourke - Director (Inactive)
Appointment date: 01 Feb 1995
Termination date: 06 Mar 1995
Address: Seatoun Heights, Wellington,
Address used since 01 Feb 1995
Herman Charles Rockefeller - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 01 Feb 1995
Address: Seatoun, Wellington,
Address used since 29 Jun 1994
Graeme Henry Wong - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 01 Feb 1995
Address: Karori, Wellington,
Address used since 29 Jun 1994
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