Christchurch Casinos Limited, a registered company, was launched on 27 Feb 1992. 9429039055262 is the NZ business number it was issued. "Entertainment centre operation" (ANZSIC R900320) is how the company has been classified. The company has been supervised by 28 directors: Philip John Hensman - an active director whose contract started on 28 Feb 1996,
Donald Neil Jackson - an active director whose contract started on 17 Jul 2015,
Bruce Herbert Robertson - an active director whose contract started on 01 Apr 2018,
Peter Anthony Treacy - an active director whose contract started on 01 Apr 2019,
Graham John Dockrill - an active director whose contract started on 01 Oct 2022.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 30 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, service).
Christchurch Casinos Limited had been using Level 2, 11-17 Church Street, Queenstown as their registered address until 13 Jul 2018.
A single entity controls all company shares (exactly 37144080 shares) - Skyline Enterprises Limited - located at 8013, Level 2, 11-17 Church Street, Queenstown 9300.
Other active addresses
Address #4: 30 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & service address used from 22 Mar 2024
Principal place of activity
31 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand
Registered & physical address used from 04 Oct 2010 to 13 Jul 2018
Address #2: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand
Physical address used from 03 May 2010 to 04 Oct 2010
Address #3: Mcculloch & Partners, Level 2, 11-17 Church St, Queenstown 9300 New Zealand
Registered address used from 03 May 2010 to 04 Oct 2010
Address #4: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstoen 9300
Registered & physical address used from 30 Mar 2010 to 03 May 2010
Address #5: -
Registered address used from 27 Feb 1992 to 30 Mar 2010
Address #6: -
Physical address used from 27 Feb 1992 to 27 Feb 1992
Address #7: Mcculloch & Partners, 34 Camp Street, Queenstown
Physical address used from 27 Feb 1992 to 30 Mar 2010
Basic Financial info
Total number of Shares: 37144080
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 37144080 | |||
| Entity (NZ Limited Company) | Skyline Enterprises Limited Shareholder NZBN: 9429040261737 |
Level 2, 11-17 Church Street Queenstown 9300 |
27 Feb 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Queenstown Tourist Co Limited Shareholder NZBN: 9429040260075 Company Number: 156361 |
Level 2 11-17 Church Street, Queenstown 9300 |
16 Jun 2004 - 07 Mar 2022 |
| Entity | Southern Equities Limited Shareholder NZBN: 9429040260105 Company Number: 156001 |
27 Feb 1992 - 18 Oct 2010 | |
| Entity | Queenstown Tourist Co Limited Shareholder NZBN: 9429040260075 Company Number: 156361 |
Level 2 11-17 Church Street, Queenstown 9300 |
16 Jun 2004 - 07 Mar 2022 |
| Entity | Premier Hotels (christchurch) Limited Shareholder NZBN: 9429039754189 Company Number: 299497 |
27 Feb 1992 - 18 Apr 2013 | |
| Entity | Premier Hotels (christchurch) Limited Shareholder NZBN: 9429039754189 Company Number: 299497 |
27 Feb 1992 - 18 Apr 2013 | |
| Entity | Skycity Investments Christchurch Limited Shareholder NZBN: 9429039020697 Company Number: 534705 |
27 Feb 1992 - 18 Apr 2013 | |
| Entity | Skycity Investments Christchurch Limited Shareholder NZBN: 9429039020697 Company Number: 534705 |
27 Feb 1992 - 18 Apr 2013 | |
| Entity | Southern Equities Limited Shareholder NZBN: 9429040260105 Company Number: 156001 |
27 Feb 1992 - 18 Oct 2010 |
Ultimate Holding Company
Philip John Hensman - Director
Appointment date: 28 Feb 1996
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 26 Apr 2010
Donald Neil Jackson - Director
Appointment date: 17 Jul 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Jul 2015
Bruce Herbert Robertson - Director
Appointment date: 01 Apr 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Sep 2021
Address: Carterton, Carterton, 5713 New Zealand
Address used since 01 Apr 2018
Peter Anthony Treacy - Director
Appointment date: 01 Apr 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Jun 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2019
Graham John Dockrill - Director
Appointment date: 01 Oct 2022
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 01 Oct 2022
Phillip John Hensman - Director (Inactive)
Appointment date: 28 Feb 1996
Termination date: 15 Dec 2022
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 26 Apr 2010
Kenneth John Matthews - Director (Inactive)
Appointment date: 06 Jun 2013
Termination date: 30 Apr 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 06 Jun 2013
Alistair Bruce Ryan - Director (Inactive)
Appointment date: 11 Apr 2013
Termination date: 31 Mar 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 11 Apr 2013
Barry Charles Thomas - Director (Inactive)
Appointment date: 27 Feb 1992
Termination date: 31 Mar 2015
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 16 Sep 2004
Nigel Barclay Morrison - Director (Inactive)
Appointment date: 26 Jun 2008
Termination date: 20 Dec 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Oct 2012
Peter Anthony Treacy - Director (Inactive)
Appointment date: 30 Jun 2012
Termination date: 20 Dec 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Jun 2012
James Alexander Burrell - Director (Inactive)
Appointment date: 18 Jul 2012
Termination date: 20 Dec 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Jul 2012
Alistair Bruce Ryan - Director (Inactive)
Appointment date: 16 Nov 2004
Termination date: 30 Jun 2012
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 25 Jan 2008
David Alexander Sullivan - Director (Inactive)
Appointment date: 06 Aug 2007
Termination date: 26 Jun 2008
Address: Devonport, Auckland,
Address used since 06 Aug 2007
Stephen James Lyttelton - Director (Inactive)
Appointment date: 26 Jul 2000
Termination date: 09 Jul 2007
Address: Merivale, Christchurch 8052, (alternate),
Address used since 11 Sep 2006
Evan Welch Davies - Director (Inactive)
Appointment date: 16 Nov 2004
Termination date: 25 Jun 2007
Address: Auckland,
Address used since 16 Nov 2004
James Francis Osborne - Director (Inactive)
Appointment date: 27 Feb 1992
Termination date: 16 Nov 2004
Address: London Sw 10, 9hn, England,
Address used since 27 Feb 1992
Evan Welch Davies - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 16 Nov 2004
Address: Auckland,
Address used since 01 Sep 2004
Alistair Bruce Ryan - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 16 Nov 2004
Address: Epsom, Auckland,
Address used since 01 Sep 2004
Arthur Cuthbert Pitcher - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 05 Oct 2004
Address: Christchurch,
Address used since 23 Dec 2003
Arthur Cuthbert Pitcher - Director (Inactive)
Appointment date: 31 Mar 1995
Termination date: 12 Dec 2003
Address: Papanui, Christchurch,
Address used since 31 Mar 1995
Michael Russell Leathers - Director (Inactive)
Appointment date: 26 Jul 2000
Termination date: 31 Aug 2001
Address: Slough, Berkshire S L 39 E P, England,
Address used since 26 Jul 2000
Sir Sydney Schubert - Director (Inactive)
Appointment date: 27 Feb 1992
Termination date: 20 Jul 2000
Address: Clayfield, Brisbane, Australia,
Address used since 27 Feb 1992
Murray Roderic Compton - Director (Inactive)
Appointment date: 27 Nov 1997
Termination date: 20 Jul 2000
Address: Christchurch,
Address used since 27 Nov 1997
Gregory Robert Laidlaw Whitten - Director (Inactive)
Appointment date: 28 Feb 1996
Termination date: 27 Nov 1997
Address: Seatoun, Wellington,
Address used since 28 Feb 1996
Julian Attila Bugledich - Director (Inactive)
Appointment date: 27 Feb 1992
Termination date: 28 Feb 1996
Address: Davidson Nsw2086, Australia,
Address used since 27 Feb 1992
Graham Bruce Gosney - Director (Inactive)
Appointment date: 27 Feb 1992
Termination date: 09 Jun 1995
Address: Dunedin,
Address used since 27 Feb 1992
Allan William Bevan Chatfield - Director (Inactive)
Appointment date: 27 Feb 1992
Termination date: 24 May 1995
Address: Lumsden,
Address used since 27 Feb 1992
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