Dunedin Casinos Management Limited, a registered company, was started on 14 Oct 1991. 9429039050816 is the New Zealand Business Number it was issued. The company has been supervised by 18 directors: Lianna-Merie Hagaman - an active director whose contract started on 01 Apr 2004,
Stuart James Mclauchlan - an active director whose contract started on 01 Apr 2004,
Brett Keith Anderson - an active director whose contract started on 01 Feb 2025,
Anthony Grant Clear - an active director whose contract started on 11 Feb 2025,
Warren Peter Leslie - an inactive director whose contract started on 01 Apr 2004 and was terminated on 08 Apr 2025.
Updated on 15 May 2025, BizDb's database contains detailed information about 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (types include: registered, service).
Dunedin Casinos Management Limited had been using Anderson Lloyd, Level 9 Otago House, Cnr, Moray Place and Princes Str, Dunedin as their registered address until 10 Aug 2016.
Previous aliases for this company, as we identified at BizDb, included: from 11 Mar 1992 to 30 Sep 2003 they were called Maxims Management Limited, from 14 Oct 1991 to 11 Mar 1992 they were called Rapid Refund Limited.
One entity controls all company shares (exactly 100 shares) - Dunedin Casinos Limited - located at 9016, 243 Princes Street, Dunedin.
Previous addresses
Address #1: Anderson Lloyd, Level 9 Otago House, Cnr, Moray Place And Princes Str, Dunedin New Zealand
Registered address used from 13 Aug 2009 to 10 Aug 2016
Address #2: Anderson Lloyd, Level 9 Otago House, Cnr Moray Place & Princes Str, Dunedin New Zealand
Physical address used from 13 Aug 2009 to 10 Aug 2016
Address #3: C/- Anderson Lloyd Caudwell, Level 9 Otago House, Cnr Moray Place & Princes Str, Dunedin
Physical address used from 07 Oct 2003 to 13 Aug 2009
Address #4: Anderson Lloyd Caudwell, Level 9 Otago House, Cnr Moray Place & Princes Str, Dunedin
Registered address used from 07 Oct 2003 to 13 Aug 2009
Address #5: Fauvel & Associates, 349 Remuera Road, Auckland
Physical address used from 01 Jul 1997 to 07 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dunedin Casinos Limited Shareholder NZBN: 9429038184826 |
243 Princes Street Dunedin 9016 New Zealand |
14 Oct 1991 - |
Lianna-merie Hagaman - Director
Appointment date: 01 Apr 2004
Address: Fendalton, Christchurch, Alternate Director, 8041 New Zealand
Address used since 01 Aug 2014
Stuart James Mclauchlan - Director
Appointment date: 01 Apr 2004
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 06 Jul 2016
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: 01 Apr 2004
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 02 Aug 2016
Geoffrey Read Thomas - Director (Inactive)
Appointment date: 22 Sep 2003
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
William Hanlin Johnstone - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 20 Jun 2017
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 02 Aug 2016
Earl Raymond Hagaman - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 18 Apr 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 12 Aug 2015
Barry Charles Thomas - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 06 May 2015
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 01 Apr 2004
Stephen Arthur Michener - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 22 Sep 2003
Address: Glen Iris, Victoria, Australia,
Address used since 09 Mar 1992
Kevin George Jacobsen - Director (Inactive)
Appointment date: 11 Aug 1992
Termination date: 24 Aug 2002
Address: Hunters Hill Nsw, Australia,
Address used since 11 Aug 1992
Gerald Luria Segal - Director (Inactive)
Appointment date: 11 Aug 1992
Termination date: 05 Oct 1998
Address: Margate New Jersey, Usa,
Address used since 11 Aug 1992
Peter Taylor - Director (Inactive)
Appointment date: 03 May 1993
Termination date: 05 Oct 1998
Address: Springfield, South Australia,
Address used since 03 May 1993
Nicholas L Ribis - Director (Inactive)
Appointment date: 19 May 1993
Termination date: 05 Oct 1998
Address: Harding, New Jersey 07960, Usa,
Address used since 19 May 1993
Andrew Michael Love - Director (Inactive)
Appointment date: 11 Aug 1992
Termination date: 15 Dec 1992
Address: 45 High Street, Markyate Herts, Al 38pg England,
Address used since 11 Aug 1992
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