General information
Dunedin Casinos Management Limited
Type: NZ Limited Company (Ltd)9429039050816
New Zealand Business Number
525748
Company Number
Registered
Company Status
Dunedin Casinos Management Limited (issued an NZBN of 9429039050816) was incorporated on 14 Oct 1991. 4 addresses are currently in use by the company: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: registered, service). Anderson Lloyd, Level 9 Otago House, Cnr, Moray Place and Princes Str, Dunedin had been their registered address, until 10 Aug 2016. Dunedin Casinos Management Limited used more aliases, namely: Maxims Management Limited from 11 Mar 1992 to 30 Sep 2003, Rapid Refund Limited (14 Oct 1991 to 11 Mar 1992). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Dunedin Casinos Limited (an entity) located at 243 Princes Street, Dunedin postcode 9016. The Businesscheck database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Anderson Lloyd, Level 10 Otago House, Cnr Moray Place And Princes Street, Dunedin, 9010 | Registered & physical & service | 10 Aug 2016 |
| Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 | Registered & service | 01 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lianna-merie Hagaman
Fendalton, Christchurch, Alternate Director, 8041
Address used since 01 Aug 2014 |
Director | 01 Apr 2004 - current |
|
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 06 Jul 2016 |
Director | 01 Apr 2004 - current |
|
Brett Keith Anderson
Cashmere, Christchurch, 8022
Address used since 01 Feb 2025 |
Director | 01 Feb 2025 - current |
|
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 11 Feb 2025 |
Director | 11 Feb 2025 - current |
|
Warren Peter Leslie
Milford, Auckland, 0620
Address used since 26 Aug 2022
Parnell, Auckland, 1052
Address used since 02 Aug 2016 |
Director | 01 Apr 2004 - 08 Apr 2025 |
|
Geoffrey Read Thomas
Maori Hill, Dunedin, 9010
Address used since 12 Aug 2015 |
Director | 22 Sep 2003 - 11 Feb 2025 |
|
Peter Anthony Treacy
Saint Marys Bay, Auckland, 1011
Address used since 17 Jun 2022
Freemans Bay, Auckland, 1011
Address used since 14 Jul 2021 |
Director | 14 Jul 2021 - 01 Feb 2025 |
|
Peter Anthony Treacy
Freemans Bay, Auckland, 1011
Address used since 19 Jan 2021 |
Director | 19 Jan 2021 - 03 Feb 2021 |
|
Phillip John Hensman
Queenstown, Queenstown, 9300
Address used since 06 May 2015 |
Director | 06 May 2015 - 19 Jan 2021 |
|
William Hanlin Johnstone
Scarborough, Christchurch, 8081
Address used since 02 Aug 2016 |
Director | 01 Apr 2004 - 20 Jun 2017 |
|
Earl Raymond Hagaman
Ilam, Christchurch, 8041
Address used since 12 Aug 2015 |
Director | 01 Apr 2004 - 18 Apr 2017 |
|
Barry Charles Thomas
Kelvin Heights, Queenstown, 9300
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 06 May 2015 |
|
Stephen Arthur Michener
Glen Iris, Victoria, Australia,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 22 Sep 2003 |
|
Kevin George Jacobsen
Hunters Hill Nsw, Australia,
Address used since 11 Aug 1992 |
Director | 11 Aug 1992 - 24 Aug 2002 |
|
Gerald Luria Segal
Margate New Jersey, Usa,
Address used since 11 Aug 1992 |
Director | 11 Aug 1992 - 05 Oct 1998 |
|
Peter Taylor
Springfield, South Australia,
Address used since 03 May 1993 |
Director | 03 May 1993 - 05 Oct 1998 |
|
Nicholas L Ribis
Harding, New Jersey 07960, Usa,
Address used since 19 May 1993 |
Director | 19 May 1993 - 05 Oct 1998 |
|
Andrew Michael Love
45 High Street, Markyate Herts, Al 38pg England,
Address used since 11 Aug 1992 |
Director | 11 Aug 1992 - 15 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Anderson Lloyd, Level 9 Otago House, Cnr, Moray Place And Princes Str, Dunedin | Registered | 13 Aug 2009 - 10 Aug 2016 |
| Anderson Lloyd, Level 9 Otago House, Cnr Moray Place & Princes Str, Dunedin | Physical | 13 Aug 2009 - 10 Aug 2016 |
| C/- Anderson Lloyd Caudwell, Level 9 Otago House, Cnr Moray Place & Princes Str, Dunedin | Physical | 07 Oct 2003 - 13 Aug 2009 |
| Anderson Lloyd Caudwell, Level 9 Otago House, Cnr Moray Place & Princes Str, Dunedin | Registered | 07 Oct 2003 - 13 Aug 2009 |
| Fauvel & Associates, 349 Remuera Road, Auckland | Physical | 01 Jul 1997 - 07 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunedin Casinos Limited Shareholder NZBN: 9429038184826 Entity (NZ Limited Company) |
243 Princes Street Dunedin 9016 |
14 Oct 1991 - current |
Location
Companies nearby
 |
Broad Bay Trustees Limited Level 2 Savoy Building |
|
Mt Mitchelson Trustees Limited Level 2 Savoy Building |
|
The Gladstone Meadows Trust Limited Level 10, Otago House |
|
Calvert & Co Trustees Limited Cnr Moray Place And Princes Street |
|
Dunedin Casinos Limited Level 9 Otago House |
|
Tahatika Forests Limited Corner Princes Street & Moray Place |