General information
Skycity Management Limited
Type: NZ Limited Company (Ltd)9429038723421
New Zealand Business Number
621565
Company Number
Registered
Company Status
Skycity Management Limited (issued a New Zealand Business Number of 9429038723421) was registered on 29 Jun 1994. 2 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, until 20 Jan 2021. Skycity Management Limited used other aliases, namely: Skycity Management (Auckland) Limited from 25 Jul 2003 to 23 Sep 2004, Sky City Management (Auckland) Limited (27 Jun 1997 to 25 Jul 2003) and Harrah's Sky City Management Limited (24 May 1995 - 27 Jun 1997). 5000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000100 shares (100 per cent of shares), namely:
Skycity Casino Management Ltd (an other) located at Auckland postcode 1010. Businesscheck's database was updated on 22 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 | 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 | 30 May 1996 - 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 16 Nov 1995 |
Director | 16 Nov 1995 - 25 Jun 2007 |
|
Stephen John Dey
Devonport, Auckland,
Address used since 31 May 2000 |
Director | 31 May 2000 - 04 Jul 2000 |
|
Jonathan Peter Hartley
Karori, Wellington,
Address used since 29 Mar 1996 |
Director | 29 Mar 1996 - 02 Jun 1998 |
|
Mark Bradbury Horton
Oriental Bay, 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 |
|
Donald Woolgar John Bourke
Seatoun Heights, Wellington,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 30 May 1996 |
|
Mark Bradbury Horton
Wellington,
Address used since 25 May 1995 |
Director | 25 May 1995 - 29 Mar 1996 |
|
Robert Thomas Dingman
Browns Bay, Auckland,
Address used since 06 Mar 1995 |
Director | 06 Mar 1995 - 25 May 1995 |
|
Thomas Jefferson Carr
37 Federal Street, Auckland,
Address used since 06 Mar 1995 |
Director | 06 Mar 1995 - 25 May 1995 |
|
Donald Woolgar John Bourke
Seatoun Heights, Wellington,
Address used since 01 Feb 1995 |
Director | 01 Feb 1995 - 06 Mar 1995 |
|
Herman Charles Rockefeller
Seatoun, Wellington,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 01 Feb 1995 |
|
Graeme Henry Wong
Karori, Wellington,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 01 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Federal House, 86 Federal Street, Auckland | Physical | 22 May 2002 - 20 Jan 2021 |
| Level 19, Asb Bank Centre, 135 Albert Street, Auckland | Registered & physical | 14 Dec 1999 - 14 Dec 1999 |
| Level 6, Federal House, Federal Street, Auckland | Registered | 14 Dec 1999 - 25 Jun 2019 |
| C/- Sky City Limited, Level 6, Federal House, 86 Federal Street, Auckland | Physical | 14 Dec 1999 - 22 May 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 - 29 Jun 1994 |
Financial Data
Financial info
5000100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Skycity Casino Management Ltd Other (Other) |
Auckland 1010 |
29 Jun 1994 - 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 |
Location
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Swetha Holdings Limited 6b/105 |
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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 |