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Skycity Entertainment Group Limited

Type: NZ Limited Company (Ltd)
9429038769528
NZBN
610568
Company Number
Registered
Company Status
098775047
Australian Company Number
Current address
C/- Computershare Investor Services
Level , 159 Hurstmere Road
Takapuna, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Aug 2003
Level 13
99 Albert Street
Auckland 1010
New Zealand
Registered address used since 25 Jun 2019
Level 13
99 Albert Street
Auckland 1010
New Zealand
Physical & service address used since 22 Mar 2021

Last updated:

Skycity Entertainment Group Limited, a registered company, was started on 31 May 1994. 9429038769528 is the NZ business number it was issued. This company has been supervised by 41 directors: Julian Bradwell Cook - an active director whose contract started on 08 Jun 2021,
Chadwick William Cable Barton - an active director whose contract started on 08 Jun 2021,
Katherine Hughes - an active director whose contract started on 08 Sep 2022,
Glenn Stuart Davis - an active director whose contract started on 08 Sep 2022,
David Robert Henry Attenborough - an active director whose contract started on 03 Mar 2023.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: Level 13, 99 Albert Street, Auckland, 1010 (category: physical, service).
Skycity Entertainment Group Limited had been using Level 6 Federal House, 86 Federal Street, Auckland as their physical address until 22 Mar 2021.
More names used by this company, as we identified at BizDb, included: from 26 Sep 2001 to 25 Jul 2003 they were called Sky City Entertainment Group Limited, from 31 May 1994 to 26 Sep 2001 they were called Sky City Limited.
A total of 760205209 shares are allotted to 10 shareholders (10 groups). The first group includes 23203640 shares (3.05%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20805427 shares (2.74%). Finally we have the 3rd share allotment (30799717 shares 4.05%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 6 Federal House, 86 Federal Street, Auckland New Zealand

Physical address used from 14 Dec 1999 to 22 Mar 2021

Address #2: Level 6 Federal House, 86 Federal Street, Auckland New Zealand

Registered address used from 14 Dec 1999 to 25 Jun 2019

Address #3: Level 19, Asb Bank Centre, 135 Albert Street, Auckland

Registered address used from 14 Dec 1999 to 14 Dec 1999

Address #4: 1st Floor, 98 Fedral Street, Auckland

Physical address used from 14 Dec 1999 to 14 Dec 1999

Address #5: 1st Floor, 98 Federal Street, Auckland

Registered address used from 23 Aug 1996 to 14 Dec 1999

Address #6: Level 9,, Cml Building,, 22-24 Victoria Street,, Wellington

Physical address used from 23 Feb 1996 to 14 Dec 1999

Address #7: Level 9,, Cml Buildiing,, 22-24 Victoria Street, Wellington

Registered address used from 20 Oct 1995 to 23 Aug 1996

Financial Data

Basic Financial info

Total number of Shares: 760205209

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 28 Aug 2023

Country of origin: NZ

Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23203640
Other (Other) Bnp Paribas Nominees (nz) Limited Sydney, Nsw
1225
Australia
Shares Allocation #2 Number of Shares: 20805427
Other (Other) Hsbc Nominees (new Zealand) Limited A/c State Street Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 30799717
Other (Other) Hsbc Nominees A/c Nz Superannuation Fund Nominees Limited 188 Quay Street
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 104406406
Other (Other) Citicorp Nominees Pty Limited Sydney
NSW 2000
Australia
Shares Allocation #5 Number of Shares: 20639056
Entity (Overseas Non-ASIC Company) Jpmorgan Chase Bank, N.a.
Shareholder NZBN: 9429033103686 		2 Hunter Street
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 26473499
Entity (NZ Limited Company) Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364 		23 Customs Street East
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 80659846
Other (Other) Hsbc Custody Nominees (australia) Limited Sydney
NSW 2000
Australia
Shares Allocation #8 Number of Shares: 98839760
Other (Other) J P Morgan Nominees Australia Limited 259 George Street
Sydney
NSW 2000
Australia
Shares Allocation #9 Number of Shares: 29710923
Entity (NZ Limited Company) Hsbc Nominees (new Zealand) Limited
Shareholder NZBN: 9429039739728 		Auckland Central
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 46411325
Other (Other) Accident Compensation Corporation 125 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Anz Nominees Limited
Entity Custody And Investment Nominees Limited
Shareholder NZBN: 9429038795268
Company Number: 603955
Entity Anz Custodial Services New Zealand Limited
Shareholder NZBN: 9429035134084
Company Number: 1566053 		Anz Centre, 23-29 Albert Street
Auckland
1010
New Zealand
Other Bnp Paribas Noms Pty Limited Sydney
NSW 2000
Australia
Entity Macquarie Asset Management (nz) Limited
Shareholder NZBN: 9429039245212
Company Number: 461290
Entity Rlnm Limited
Shareholder NZBN: 9429039816580
Company Number: 281360
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Other The Trustees Executors And Agency Company Of New Zealand
Other Custody And Investment Nominees Limited
Other Bnp Paribas Nominees (nz) Limited Wellington Central
Wellington
6011
New Zealand
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062 		Auckland Central
Auckland
1010
New Zealand
Entity Nzgt Nominees Limited
Shareholder NZBN: 9429038925627
Company Number: 563020
Entity Nzgt Nominees Limited
Shareholder NZBN: 9429038925627
Company Number: 563020
Entity Nzgt Nominees Limited
Shareholder NZBN: 9429038925627
Company Number: 563020
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Other Rbc Global Services Australia Nominees Pty Limited
Other Barclays (institutional Group)
Other Bnp Paribas Noms Pty Limited Sydney
NSW 2000
Australia
Other Bnp Paribas Noms Pty Limited Sydney
NSW 2000
Australia
Other Bnp Paribas Noms Pty Limited Sydney
NSW 2000
Australia
Other Bnp Paribas Noms Pty Limited Sydney
NSW 2000
Australia
Other Bnp Paribas Nominees Pty Ltd Sydney, Nsw
2000
Australia
Other Bnp Paribas Nominees Pty Ltd Sydney, Nsw
2000
Australia
Entity Macquarie Asset Management (nz) Limited
Shareholder NZBN: 9429039245212
Company Number: 461290
Entity New Zealand Superannuation Fund Nominees Limited
Shareholder NZBN: 9429035589273
Company Number: 1474228
Entity Premier Nominees Limited
Shareholder NZBN: 9429039492418
Company Number: 379465
Entity Nzgt Nominees Limited
Shareholder NZBN: 9429038925627
Company Number: 563020
Entity Westpac Equity Investments Nz Limited
Shareholder NZBN: 9429037494148
Company Number: 977233
Other Citicorp Nominees Pty Limited
Other Promina (institutional Group)
Other Commonwealth Bank (institutional Group)
Entity Amp Capital Investors (new Zealand) Limited
Shareholder NZBN: 9429039245212
Company Number: 461290
Other Bnp Paribas Nominees (nz) Limited Wellington Central
Wellington
6011
New Zealand
Entity Tea Custodians (chpt) Limited
Shareholder NZBN: 9429037695002
Company Number: 939010
Entity Rlnm Limited
Shareholder NZBN: 9429039816580
Company Number: 281360
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity Custody And Investment Nominees Limited
Shareholder NZBN: 9429038795268
Company Number: 603955
Entity Nzgt Nominees Limited
Shareholder NZBN: 9429038925627
Company Number: 563020
Other State Street Global Advisers (institutional Group)
Other J P Morgan Nominees Australia Limited
Other Citicorp Nominees Pty Ltd
Entity Bnp Paribas Nominees (nz) Limited
Shareholder NZBN: 9429037063603
Company Number: 1104628
Other National Nominees New Zealand Limited
Entity Anz Nominees Pty Ltd
Shareholder NZBN: 9429039805119
Company Number: 285097
Entity The National Mutual Life Association Of Australasia Limited
Shareholder NZBN: 9429039816580
Company Number: 281360
Other Westpac Custodian Nominees Ltd
Other National Nominees Limited
Other Investors Mutual
Other Amp Capital Investors
Other Brook Asset Management
Other Rbc Investor Services Australia Nominees Pty Limited
Other Rbc Investor Services Australia Nominees Pty Limited
Entity Nzgt Nominees Limited
Shareholder NZBN: 9429038925627
Company Number: 563020
Entity Anz Nominees Limited
Shareholder NZBN: 9429039805119
Company Number: 285097
Entity Tea Custodians (chpt) Limited
Shareholder NZBN: 9429037695002
Company Number: 939010
Other Null - Commonwealth Bank (institutional Group)
Other Null - Promina (institutional Group)
Other Null - Citicorp Nominees Pty Ltd
Other Null - J P Morgan Nominees Australia Limited
Other Null - Accident Compensation Corporation
Other Null - Westpac Banking Corporation - Client Assets No. 2
Other Null - National Nominees New Zealand Limited
Other Null - Citibank Nominees (new Zealand) Limited
Other Null - Pm Capital
Other Null - Amp Capital Investors
Other Null - Brook Asset Management
Other Null - State Street Global Advisers (institutional Group)
Other Null - Deutsche (institutional Group)
Other Null - Barclays (institutional Group)
Other Null - Columbia Wanger Asset Management
Other Null - Investors Mutual
Other Null - Ubs (institutional Group)
Other Null - National Nominees Limited
Other Null - Westpac Custodian Nominees Ltd
Other Null - Anz Nominees Limited
Other Null - Custody And Investment Nominees Limited
Other Null - Amp Life Limited
Other Null - The Trustees Executors And Agency Company Of New Zealand
Other Null - Rbc Global Services Australia Nominees Pty Limited
Other Null - Citicorp Nominees Pty Limited
Entity Westpac Equity Investments Nz Limited
Shareholder NZBN: 9429037494148
Company Number: 977233
Other Null - Cogent Nominees Pty Limited
Entity The National Mutual Life Association Of Australasia Limited
Shareholder NZBN: 9429039816580
Company Number: 281360
Other Null - Rbc Investor Services Australia Nominees Pty Limited
Entity Brook Asset Management Limited
Shareholder NZBN: 9429036450589
Company Number: 1218745
Entity Amp Capital Investors (new Zealand) Limited
Shareholder NZBN: 9429039245212
Company Number: 461290
Entity Anz Nominees Pty Ltd
Shareholder NZBN: 9429039805119
Company Number: 285097
Other Null - National Nominees New Zealand Limited
Other Null - Rbc Investor Services Australia Nominees Pty Limited
Other Pm Capital
Other Columbia Wanger Asset Management
Other Amp Life Limited
Other Cogent Nominees Pty Limited
Entity Brook Asset Management Limited
Shareholder NZBN: 9429036450589
Company Number: 1218745
Other Deutsche (institutional Group)
Other Ubs (institutional Group)
Entity National Nominees Limited
Shareholder NZBN: 9429039422347
Company Number: 402062 		Auckland Central
Auckland
1010
New Zealand
Other Accident Compensation Corporation
Other Westpac Banking Corporation - Client Assets No. 2
Other National Nominees New Zealand Limited
Other Citibank Nominees (new Zealand) Limited
Directors

Julian Bradwell Cook - Director

Appointment date: 08 Jun 2021

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 08 Jun 2021

Chadwick William Cable Barton - Director

Appointment date: 08 Jun 2021

Address: Castle Cove, Nsw, 2069 Australia

Address used since 08 Jun 2021

Katherine Hughes - Director

Appointment date: 08 Sep 2022

Address: Flemington, Victoria, 3031 Australia

Address used since 11 Jul 2023

Address: Collingwood, Victoria, 3066 Australia

Address used since 08 Sep 2022

Glenn Stuart Davis - Director

Appointment date: 08 Sep 2022

Address: Unley Park, South Australia, 5061 Australia

Address used since 08 Sep 2022

David Robert Henry Attenborough - Director

Appointment date: 03 Mar 2023

ASIC Name: Host-plus Pty. Limited

Address: Vaucluse, Nsw, 2030 Australia

Address used since 24 May 2023

Address: Double Bay, Nsw, 2028 Australia

Address used since 03 Mar 2023

Donna Cooper - Director

Appointment date: 28 Sep 2023

Address: Oakura, Oakura, 4314 New Zealand

Address used since 28 Sep 2023

Suzanne Helen Suckling - Director (Inactive)

Appointment date: 09 May 2011

Termination date: 27 Oct 2023

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 29 Apr 2022

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 08 Nov 2021

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 13 Mar 2020

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 12 Aug 2014

Silvana Gabriela Schenone - Director (Inactive)

Appointment date: 08 Jun 2021

Termination date: 31 Mar 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 08 Jun 2021

Jennifer Ann Owen - Director (Inactive)

Appointment date: 05 Dec 2016

Termination date: 28 Oct 2022

Address: Pyrmont, Nsw, 2009 Australia

Address used since 13 Nov 2019

Address: Mosman, Nsw, 2088 Australia

Address used since 05 Dec 2016

Address: Pyrmont, Nsw, 2009 Australia

Address used since 11 Sep 2017

Robert James Campbell - Director (Inactive)

Appointment date: 25 Jun 2017

Termination date: 31 Dec 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 25 Jun 2017

Murray Peter Jordan - Director (Inactive)

Appointment date: 05 Dec 2016

Termination date: 30 Sep 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Dec 2016

Bruce James Carter - Director (Inactive)

Appointment date: 12 Oct 2010

Termination date: 20 Mar 2021

ASIC Name: Skycity Australia Pty Ltd

Address: North Terrace, Adelaide, 3000 Australia

Address: College Park, South Australia, 5069 Australia

Address used since 20 Mar 2015

Address: North Terrace, Adelaide, 3000 Australia

Richard John Didsbury - Director (Inactive)

Appointment date: 20 Jul 2012

Termination date: 11 Nov 2019

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 20 Jul 2012

Phillip Brent Harman - Director (Inactive)

Appointment date: 18 Dec 2008

Termination date: 19 Oct 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 20 Aug 2015

Christopher John David Moller - Director (Inactive)

Appointment date: 18 Dec 2008

Termination date: 01 Jan 2018

Address: Days Bay, Eastbourne, Wellington, 5013 New Zealand

Address used since 20 Aug 2015

Richard An Kai Tsiang - Director (Inactive)

Appointment date: 17 Dec 2014

Termination date: 01 Jan 2017

Address: Tower 1, 18 Kwai Shing Lane, Happy Valley, Hong Kong SAR China

Address used since 14 Jun 2016

Nigel Barclay Morrison - Director (Inactive)

Appointment date: 18 Dec 2008

Termination date: 29 Apr 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 Oct 2012

Peter Damien Cullinane - Director (Inactive)

Appointment date: 26 Mar 2008

Termination date: 13 Nov 2015

Address: Auckland, 1010 New Zealand

Address used since 11 Oct 2013

Roderick Hamilton Mcgeoch - Director (Inactive)

Appointment date: 20 Sep 2002

Termination date: 16 Oct 2014

Address: Woollahara, Nsw 2025, Australia,

Address used since 20 Sep 2002

Dryden Thomas Spring - Director (Inactive)

Appointment date: 31 Oct 2003

Termination date: 30 Sep 2011

Address: Matamata,

Address used since 31 Oct 2003

Jane Lesley Freeman - Director (Inactive)

Appointment date: 26 Mar 2008

Termination date: 05 Mar 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jun 2009

Elmar Toime - Director (Inactive)

Appointment date: 01 Feb 1996

Termination date: 30 Oct 2009

Address: Knightsbridge, London Sw7 1hj, United Kingdom,

Address used since 22 Sep 2008

Patricia Lee Reddy - Director (Inactive)

Appointment date: 31 May 1994

Termination date: 31 Oct 2008

Address: 11 Cable Street, Wellington,

Address used since 01 Sep 2005

William Ronald Trotter - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 31 Oct 2008

Address: Wellington City,

Address used since 08 Mar 2000

Robert Arnold Mcleod - Director (Inactive)

Appointment date: 08 Oct 2004

Termination date: 30 Jun 2007

Address: Hobsonsville, New Zealand,

Address used since 08 Oct 2004

Evan Welch Davies - Director (Inactive)

Appointment date: 16 Nov 1995

Termination date: 25 Jun 2007

Address: Remuera, Auckland,

Address used since 16 Nov 1995

Jonathan Peter Hartley - Director (Inactive)

Appointment date: 11 Mar 1996

Termination date: 31 Mar 2004

Address: Karori, Wellington,

Address used since 11 Mar 1996

Bridget Mary Wickham - Director (Inactive)

Appointment date: 08 Mar 2000

Termination date: 08 Dec 2002

Address: Remuera, Auckland,

Address used since 08 Mar 2000

Peter Herbert Elworthy - Director (Inactive)

Appointment date: 29 Sep 1995

Termination date: 30 Oct 2002

Address: R D 2, Timaru,

Address used since 29 Sep 1995

Waari Geoffrey Ward-holmes - Director (Inactive)

Appointment date: 29 Sep 1995

Termination date: 30 Oct 2001

Address: Orakei, Auckland,

Address used since 29 Sep 1995

John Antony Hood - Director (Inactive)

Appointment date: 24 Aug 1998

Termination date: 28 Apr 2000

Address: Remuera, Auckland,

Address used since 24 Aug 1998

Mark Bradbury (alternate) Horton - Director (Inactive)

Appointment date: 30 May 1996

Termination date: 07 Apr 1999

Address: Oriental Bay, Wellington,

Address used since 30 May 1996

Philip Glen Satre - Director (Inactive)

Appointment date: 27 Jun 1997

Termination date: 14 Aug 1997

Address: Tennessee 38138, United States Of, America,

Address used since 27 Jun 1997

Michael Nelson Regan - Director (Inactive)

Appointment date: 07 May 1997

Termination date: 27 Jun 1997

Address: Memphis Tennessee 38125, United States Of America,

Address used since 07 May 1997

Michael Nelson Regan - Director (Inactive)

Appointment date: 18 Apr 1995

Termination date: 07 May 1997

Address: Memphis Tn 38111, Usa,

Address used since 18 Apr 1995

Michael Nelson Regan - Director (Inactive)

Appointment date: 30 May 1996

Termination date: 07 May 1997

Address: Memphis Tn 38125, U S A,

Address used since 30 May 1996

Donald Woolgar John Bourke - Director (Inactive)

Appointment date: 22 Aug 1995

Termination date: 05 Dec 1996

Address: Bellevue Hill Nsw 2023, Australia,

Address used since 22 Aug 1995

Mark Bradbury Horton - Director (Inactive)

Appointment date: 14 Sep 1994

Termination date: 29 Mar 1996

Address: Wellington,

Address used since 14 Sep 1994

Louis John Phillips - Director (Inactive)

Appointment date: 31 May 1994

Termination date: 18 Apr 1995

Address: Zephyr Cove, Nevada,, U.s.a. 89448,

Address used since 31 May 1994

Herman Charles Rockefeller - Director (Inactive)

Appointment date: 31 May 1994

Termination date: 14 Sep 1994

Address: Seatoun, Wellington,

Address used since 31 May 1994

Graeme Henry Wong - Director (Inactive)

Appointment date: 31 May 1994

Termination date: 15 Jul 1994

Address: Karori, Wellington,

Address used since 31 May 1994

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Data sourced from The New Zealand Companies Office.
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