General information

Sky Tower Limited

Type: NZ Limited Company (Ltd)
9429038715259
New Zealand Business Number
623058
Company Number
Registered
Company Status

Sky Tower Limited (issued a business number of 9429038715259) was incorporated on 29 Jun 1994. 3 addresses are currently 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. Sky Tower Limited used more names, namely: Sky City Nominees Limited from 29 Jun 1994 to 12 Jul 1999. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Skycity Entertainment Group Limited (an entity) located at 99 Albert Street, Auckland postcode 1010. Businesscheck's data was updated on 11 Feb 2024.

Current address Type Used since
Level 6, Federal House, 86 Federal St, Auckland Other (Address for Records) 05 Sep 2000
Level 13, 99 Albert Street, Auckland, 1010 Registered 25 Jun 2019
Level 13, 99 Albert Street, Auckland, 1010 Physical & service 19 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
Michael Daniel Ahearne
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 - current
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 30 May 1996 - 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
Remuera, Auckland,
Address used since 30 May 1996
Director 30 May 1996 - 25 Jun 2007
Mark Bradbury (alternate) Horton
Oriental Bay, Wellington,
Address used since 30 May 1996
Director 30 May 1996 - 02 Jun 1998
Jonathan Peter Hartley
Karori, Wellington,
Address used since 30 May 1996
Director 30 May 1996 - 02 Jun 1998
Patricia Lee Reddy
Wellington,
Address used since 29 Jun 1994
Director 29 Jun 1994 - 30 May 1996
Mark Bradbury Horton
Oriental Bay, Wellington,
Address used since 15 Dec 1995
Director 15 Dec 1995 - 29 Mar 1996
Addresses
Previous address Type Period
Level 6, Federal House, 86 Federal Street, Auckland Physical 28 Aug 2003 - 19 Jan 2021
C/- Sky City Entertainment Group Limited, Level 6 Federal House, 86 Federal Street, Auckland Physical 02 Sep 2002 - 28 Aug 2003
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 - 02 Sep 2002
1st Floor, 98 Federal Street, Auckland Registered 23 Aug 1996 - 14 Dec 1999
Level 9, C M L Building, 22-24 Victoria Street, Wellington Registered 20 Oct 1995 - 23 Aug 1996
Level 9, Cml Building, 22-24 Victoria Street, Wellington Physical 29 Jun 1994 - 14 Dec 1999
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Skycity Entertainment Group Limited
Shareholder NZBN: 9429038769528
Entity (NZ Limited Company)
99 Albert Street
Auckland
1010
29 Jun 1994 - current

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
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