Skycity Auckland Limited, a registered company, was incorporated on 14 Feb 1992. 9429039081582 is the NZBN it was issued. The company has been managed by 31 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 03 May 2024, the BizDb data contains detailed information about 1 address: Level 13, 99 Albert Street, Auckland, 1010 (category: physical, service).
Skycity Auckland Limited had been using Level 6, Federal House, 86 Federal Street, Auckland as their physical address up until 20 Jan 2021.
Former names for this company, as we managed to find at BizDb, included: from 27 Jun 1997 to 25 Jul 2003 they were called Sky City Auckland Limited, from 24 May 1995 to 27 Jun 1997 they were called Harrah's Sky City Limited and from 14 Feb 1992 to 24 May 1995 they were called Sky Tower Casino Limited.
A single entity controls all company shares (exactly 200 shares) - Skycity Auckland Holdings Limited - located at 1010, 99 Albert Street, Auckland.
Previous addresses
Address #1: Level 6, Federal House, 86 Federal Street, Auckland New Zealand
Physical address used from 28 Aug 2003 to 20 Jan 2021
Address #2: C/- Sky City Entertainment Group Limited, Level 6, Federal House, 86 Federal Street, Auckland
Physical address used from 02 Sep 2002 to 28 Aug 2003
Address #3: Level 19, Asb Bank Centre, 135 Albert Street, Auckland
Physical address used from 14 Dec 1999 to 14 Dec 1999
Address #4: Level 6, Federal House, 86 Federal Street, Auckland New Zealand
Registered address used from 14 Dec 1999 to 25 Jun 2019
Address #5: C/- Sky City Limited, Level 6, Federal House, 86 Federal Street, Auckland
Physical address used from 14 Dec 1999 to 02 Sep 2002
Address #6: Level 19, Asb Bank Centre, 135 Albert St, Auckland
Registered address used from 14 Dec 1999 to 14 Dec 1999
Address #7: 1st Floor, 98 Federal Street, Auckland
Registered address used from 23 Aug 1996 to 14 Dec 1999
Address #8: Level 9, Cml Building, 22-24 Victoria Street, Wellington
Registered address used from 20 Oct 1995 to 23 Aug 1996
Address #9: -
Registered address used from 21 Feb 1992 to 20 Oct 1995
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Skycity Auckland Holdings Limited Shareholder NZBN: 9429038721854 |
99 Albert Street Auckland 1010 New Zealand |
14 Feb 1992 - |
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: 18 Dec 1998
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, United Kingdom,
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
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: 31 May 2000
Termination date: 04 Jul 2000
Address: Remuera, Auckland,
Address used since 31 May 2000
Waari Geoffrey Ward-holmes - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 08 Mar 2000
Address: Orakei, Auckland,
Address used since 10 Mar 1992
Peter Herbert Elworthy - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 08 Mar 2000
Address: R D 2, Timaru,
Address used since 10 Mar 1992
Patricia Lee Reddy - Director (Inactive)
Appointment date: 29 Jul 1994
Termination date: 08 Mar 2000
Address: Wellington,
Address used since 29 Jul 1994
Elmar Toime - Director (Inactive)
Appointment date: 01 Feb 1996
Termination date: 08 Mar 2000
Address: Oriental Bay, Wellington,
Address used since 01 Feb 1996
John Antony Hood - Director (Inactive)
Appointment date: 24 Aug 1998
Termination date: 08 Mar 2000
Address: Remuera, Auckland,
Address used since 24 Aug 1998
Bridget Mary Wickham - Director (Inactive)
Appointment date: 08 Mar 2000
Termination date: 08 Mar 2000
Address: Remuera, Auckland,
Address used since 08 Mar 2000
William Ronald Trotter - Director (Inactive)
Appointment date: 08 Mar 2000
Termination date: 08 Mar 2000
Address: Wellington,
Address used since 08 Mar 2000
Mark Bradbury 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 (alternate) Regan - Director (Inactive)
Appointment date: 30 May 1996
Termination date: 07 May 1997
Address: Drive, Memphis, Tn 38125 U.s.a,
Address used since 30 May 1996
Charles Albert Ledsinger - Director (Inactive)
Appointment date: 30 May 1996
Termination date: 07 May 1997
Address: Memphis Tn 38117, U S A,
Address used since 30 May 1996
Donald Woolgar John Bourke - Director (Inactive)
Appointment date: 17 Aug 1995
Termination date: 05 Dec 1996
Address: Bellevue Hill, New South Wales, 2023 Australia,
Address used since 17 Aug 1995
Philip Glen Satre - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 02 Feb 1996
Address: Germantown, Tennessee 38138, Usa,
Address used since 10 Mar 1992
Murray John Bolton - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 02 Feb 1996
Address: Auckland,
Address used since 10 Mar 1992
Sharon Lorna Hoggard - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 28 Jul 1995
Address: Torbay, Auckland,
Address used since 10 Mar 1992
Dennis Albert Ferrier - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 31 Mar 1995
Address: R D 6, Warkworth,
Address used since 10 Mar 1992
Herman Charles Rockefeller - Director (Inactive)
Appointment date: 29 Jul 1994
Termination date: 14 Sep 1994
Address: Seatoun, Wellington,
Address used since 29 Jul 1994
Martin Peter Lekner - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 25 Mar 1994
Address: Epsom, Auckland,
Address used since 10 Mar 1992
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