General information
Skycity Hamilton Limited
Type: NZ Limited Company (Ltd)9429038070341
New Zealand Business Number
861046
Company Number
Registered
Company Status
Skycity Hamilton Limited (issued a business number of 9429038070341) was started on 09 Jun 1997. 4 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 20 Jan 2021. Skycity Hamilton Limited used more aliases, namely: Riverside Casino Limited from 09 Jun 1997 to 12 Oct 2004. 29814400 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 5546592 shares (18.6 per cent of shares), namely:
Skycity Entertainment Group Limited (an entity) located at 99 Albert Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 2.09 per cent of all shares (624432 shares); it includes
Skycity Entertainment Group Limited (an entity) - located at 99 Albert Street, Auckland. The next group of shareholders, share allocation (8319888 shares, 27.91%) belongs to 1 entity, namely:
Skycity Entertainment Group Limited, located at 99 Albert Street, Auckland (an entity). Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Federal House, 86 Federal Street, Auckland | Other (Address for Records) | 27 Jun 2000 |
| Level 6, Federal House, 86 Federal Street, Auckland, 1010 | Other (Address for Records) | 17 Jun 2019 |
| Level 13, 99 Albert Street, Auckland, 1010 | Registered | 25 Jun 2019 |
| Level 13, 99 Albert Street, Auckland, 1010 | Physical & service | 20 Jan 2021 |
Directors
| 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
Auckland, 1010
Address used since 19 Jan 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 | 06 Sep 1999 - 29 Jun 2009 |
|
Elmar Toime
75 Victoria Street, London Sw1h 0hy, United Kingdom,
Address used since 03 Mar 2008 |
Director | 26 Jun 2007 - 26 Jun 2008 |
|
Evan Welch Davies
Auckland,
Address used since 18 Feb 1999 |
Director | 18 Feb 1999 - 25 Jun 2007 |
|
Simon Perry
R D 8, Hamilton,
Address used since 09 Jun 1997 |
Director | 09 Jun 1997 - 30 Jun 2005 |
|
Murray Lewis Gutry
Hamilton, , (alternate For Simon Perry),
Address used since 26 Sep 2002 |
Director | 26 Sep 2002 - 30 Jun 2005 |
|
Brian Stewart Nabbs
R D 3, Cambridge,
Address used since 16 Oct 2001 |
Director | 16 Oct 2001 - 28 Jul 2004 |
|
Brian Richard (alternate Simon Perry) Perry
Hamilton,
Address used since 17 Nov 1998 |
Director | 17 Nov 1998 - 26 Sep 2002 |
|
Greg Parker
Hamilton,
Address used since 17 Nov 1998 |
Director | 17 Nov 1998 - 20 Jan 2000 |
|
Niwa (alternate) Nuri
Hamilton,
Address used since 17 Nov 1998 |
Director | 17 Nov 1998 - 20 Jan 2000 |
|
Brian Richard Perry
Hamilton,
Address used since 09 Jun 1997 |
Director | 09 Jun 1997 - 23 Nov 1999 |
|
Stuart (alternate) Cann
Hamilton,
Address used since 17 Nov 1998 |
Director | 17 Nov 1998 - 23 Nov 1999 |
|
James Francis Osborne
London Sw1, United Kingdom,
Address used since 17 Nov 1998 |
Director | 17 Nov 1998 - 18 Feb 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 13, 99 Albert Street, Auckland, 1010 | Physical & service | 20 Jan 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Federal House, 86 Federal Street, Auckland, 1010 | Physical | 25 Jun 2019 - 20 Jan 2021 |
| Level 6, Federal House, 86 Federal Street, Auckland | Physical & registered | 06 Feb 2005 - 25 Jun 2019 |
| Lower Ground Floor, Riverside Entertainment Centre, Alma Street, Hamilton | Physical & registered | 20 Aug 2003 - 06 Feb 2005 |
| Perry House, 360 Tristram Street, Hamilton | Registered | 11 Apr 2000 - 20 Aug 2003 |
| Perry House, 360 Tristram Street, Hamilton | Physical | 09 Jun 1997 - 20 Aug 2003 |
Financial Data
Financial info
29814400
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5546592
| Shareholder Name | Address | Period |
|---|---|---|
|
Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 Entity (NZ Limited Company) |
99 Albert Street Auckland 1010 |
13 May 2005 - current |
Shares Allocation #2 Number of Shares: 624432
| Shareholder Name | Address | Period |
|---|---|---|
|
Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 Entity (NZ Limited Company) |
99 Albert Street Auckland 1010 |
17 May 2006 - current |
Shares Allocation #3 Number of Shares: 8319888
| Shareholder Name | Address | Period |
|---|---|---|
|
Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 Entity (NZ Limited Company) |
99 Albert Street Auckland 1010 |
13 May 2005 - current |
Shares Allocation #4 Number of Shares: 6933240
| Shareholder Name | Address | Period |
|---|---|---|
|
Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 Entity (NZ Limited Company) |
99 Albert Street Auckland 1010 |
13 May 2005 - current |
Shares Allocation #5 Number of Shares: 312216
| Shareholder Name | Address | Period |
|---|---|---|
|
Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 Entity (NZ Limited Company) |
99 Albert Street Auckland 1010 |
13 May 2005 - current |
Shares Allocation #6 Number of Shares: 416288
| Shareholder Name | Address | Period |
|---|---|---|
|
Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 Entity (NZ Limited Company) |
99 Albert Street Auckland 1010 |
17 May 2006 - current |
Shares Allocation #7 Number of Shares: 728504
| Shareholder Name | Address | Period |
|---|---|---|
|
Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 Entity (NZ Limited Company) |
99 Albert Street Auckland 1010 |
09 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
09 Jun 1997 - 13 May 2005 | |
|
Cann, Stuart Individual |
Hamilton |
09 Jun 1997 - 13 May 2005 |
|
Perry, Simon Individual |
R D 8 Hamilton |
09 Jun 1997 - 13 May 2005 |
|
Riverside Fund Limited Shareholder NZBN: 9429037886615 Company Number: 900349 Entity |
09 Jun 1997 - 13 May 2005 | |
|
Riverside Fund Limited Shareholder NZBN: 9429037886615 Company Number: 900349 Entity |
09 Jun 1997 - 13 May 2005 | |
|
Tgh Property Limited Shareholder NZBN: 9429038369933 Company Number: 713027 Entity |
09 Jun 1997 - 13 May 2005 | |
|
Perry, Brian Individual |
Hamilton |
09 Jun 1997 - 13 May 2005 |
Ultimate Holding Company
| 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 |
Location
Companies nearby
 |
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 |