Horizon Tourism (new Zealand) Limited
Type: NZ Limited Company (Ltd)Horizon Tourism (New Zealand) Limited (NZBN 9429037961947) was started on 17 Nov 1997. 2 addresses are in use by the company: Level 13, 99 Albert Street, Auckland, 1010 (type: physical, service). Level 6, Federal House, 86 Federal Street, Auckland had been their physical address, up until 19 Jan 2021. Horizon Tourism (New Zealand) Limited used other aliases, namely: Skycity Wellington Limited from 25 Jul 2003 to 15 Jul 2019, Sky City Wellington Limited (17 Nov 1997 to 25 Jul 2003). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Skycity Entertainment Group Limited (an entity) located at 99 Albert Street, Auckland postcode 1010. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 99 Albert Street, Auckland, 1010 | Registered | 25 Jun 2019 |
| Level 13, 99 Albert Street, Auckland, 1010 | Physical & service | 19 Jan 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Lee Wong
Freemans Bay, Auckland, 1011
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - current |
|
Callum James Mallett
Muriwai, 0881
Address used since 08 Mar 2024 |
Director | 08 Mar 2024 - current |
|
Michael Daniel Ahearne
90 Federal Street, Auckland, 1010
Address used since 09 Feb 2024
Remuera, Auckland, 1050
Address used since 11 Jan 2021
Remuera, Auckland, 1050
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - 08 Mar 2024 |
|
Graeme Edward Stephens
Stanley Point, Auckland, 0624
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - 16 Nov 2020 |
|
John James Mortensen
Auckland Central, Auckland, 1010
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - 26 Jun 2017 |
|
Peter Anthony Treacy
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2016 |
Director | 29 Jun 2009 - 26 Apr 2017 |
|
Nigel Barclay Morrison
Herne Bay, Auckland, 1011
Address used since 08 Oct 2012 |
Director | 26 Jun 2008 - 29 Apr 2016 |
|
Alistair Bruce Ryan
St Marys Bay, Auckland,
Address used since 25 Jan 2008 |
Director | 17 Nov 1997 - 29 Jun 2009 |
|
Elmar Toime
75 Victoria Street, London Sw1h 0hy, Uk,
Address used since 03 Mar 2008 |
Director | 26 Jun 2007 - 26 Jun 2008 |
|
Evan Welch Davies
Remuera, Auckland,
Address used since 17 Nov 1997 |
Director | 17 Nov 1997 - 25 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Federal House, 86 Federal Street, Auckland | Physical | 25 Jun 2002 - 19 Jan 2021 |
| Level 6 Federal House, 86 Federal Street, Auckland | Registered | 14 Dec 1999 - 25 Jun 2019 |
| Level 19, Asb Bank Centre, 135 Albert Street, Auckland | Physical & registered | 14 Dec 1999 - 14 Dec 1999 |
| C/- Sky City Limited, Level 6, Federal House, 86 Federal Street, Auckland | Physical | 14 Dec 1999 - 25 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 Entity (NZ Limited Company) |
99 Albert Street Auckland 1010 |
17 Nov 1997 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skycity Entertainment Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 610568 |
| Country of origin | NZ |
| Address |
Level 6 Federal House 86 Federal Street Auckland |
 |
Swetha Holdings Limited 6b/105 |
|
Te Akitai Waiohua Investment Trust 6g/105 Albert Street |
|
Te Akitai Waiohua Community Development Trust 6g/105 Albert Street |
|
Delta Software Limited 8/17 Federal Street |
|
Retopia Limited 103 Albert Street |
|
Tsw Limited Suite 3, 99 Albert Street |